After entering a guilty plea to charges related to gambling on Friday, the ookmaker faces a prison sentence ranging from thirty to thirty-seven months, as stated by his legal representative.
The offender acknowledged money laundering, operating an illicit gambling enterprise, and filing a false tax return.
Between 2018 and 2023, he operated an illicit gambling business that catered to over 700 customers. The company operated out of Orange County, California; it also used websites hosted in Costa Rica, Las Vegas, and Los Angeles.
The offender acknowledged money laundering, operating an illicit gambling enterprise, and filing a false tax return.
Between 2018 and 2023, he operated an illicit gambling business that catered to over 700 customers. The company operated out of Orange County, California; it also used websites hosted in Costa Rica, Las Vegas, and Los Angeles.