$222,840 in criminal forfeiture in addition to 37 months in custody.
A fine represents a direct return from participating in a crime.
Last summer, Sanders Bruce Segal and his son Sidney Bruce Segal pleaded guilty today to engaging in a fraud plot that ran for years at San Diego’s Lucky Lady casino, card rooms and other venues, respectively. The two men admitted to engaging in illegal activities such as bookkeeping, transferring gambling information, laundering money and collecting illegal debts.
Sanders Segal admitted in a plea agreement that he was a key figure in Segal’s Lucky Lady Sports Book and instructed other accomplices to use the offshore gambling website to make illegal sports bets on behalf of U.S. customers. Sanders Seagall also met with co – defendant David Gregg Repo on April 2, 2015, and stated that he had given repo his share of the proceeds from illegal gambling.
Sidney Bruce Segal, on the other hand, acknowledged his role in the business as a bookkeeper for Segal’s Lucky Lady Sportsbook, and he explained that cash from the legitimate gambling operations of the Lucky Lady Casino and Cardroom was held with proceeds from illegal sports betting coordinated by Segal’s Lucky Lady Sportsbook.
The Truth About Illegal Sports Betting Organizations파워볼사이트
Segal and his accomplices also coordinated the collection of illegal gambling. It was usually handled in cash. Swedish businessman Peter Magnus Carlsson also pleaded guilty to taking part in an international racketeering conspiracy.
An investigation launched in 2014 found 12 people admitted to federal charges, in fact, Lucky Lady Casino and Cardroom are licensed gambling houses, which Sanders Segal used to cover his illegal printing work.
Authorities concluded that Segal’s Lucky Lady Sports Book linked Booky to an overseas online sports betting site run by the defendants. The trial of David Gregg Repo and Stanley Samuel Penn is scheduled to take place sometime next month.
Interestingly, California authorities arrested the owner of the Lucky Lady Casino & Card Room in San Diego and his illegal activities as part of a series of investigations into California’s non-tribal gaming industry.