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Illegal Gambling Indictments

Odds & News | Max ( Tue 25th, September 2012 )

A large gambling operation based in Oklahoma with operations in Costa Rica Sportsbooks were targeted by Sanford C. Coats

United States Attorney for the Western District of Oklahoma; Jim Finch, Special Agent in Charge of the Federal Bureau of Investigation; and Andrea D. Whelan, Special Agent in Charge of IRS Criminal Investigation.

The charges consist of 81 count indictment charging nine individuals and a Costa Rican corporation that goes by the name of Gortation Management S.A. the nine individuals operated gambling operations in Oklahoma, low and high stakes poker games in a local residence, also targeting and recruiting potential customers and referring them to an offshore sportsbook where they are charged with laundering $8.1 million from player losses. The leaders of the organization can be punishable by up to 20 years in prison and a $500,000 fine, members with lesser charges are punishable by up to 5 years in prison and a $250,000 fine, Along with forfeit of $8.1 million and confiscation of vehicles, properties and cash held in other accounts, the 10th indictee is Gortation Management S.A, which houses M&M SPORTS and also Bet Islands Sportsbook not to be confused with ABC Islands.

The rumor is law enforcement agencies are preparing to go after other Costa Rican based operations such Heritage Sports, CRIS and an already indicted Bet Eagle.

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