Legendz bust

[roguejuror]

http://www.wesh.com/news/central-fl.../19698468/-/ps5mdy/-/index.html?absolute=true

http://www.wesh.com/blob/view/-/19698548/data/1/-/2k039t/-/List-of-sports-gambling-indictments.pdf

are they going to extradite all those panamanians?

 

[rito]

What's this all about:

FBI officials were at the home of Spiros "The Greek" Athanas earlier Wednesday morning, located at 186 Gunstock Hill Road in Gilford. Although not home, FBI officials said Athanas would be turning himself in later in the day.

 

[rito]

http://www.wesh.com/blob/view/-/19698784/data/1/-/txy97pz/-/Read-the-full-indictment.pdf

 

[roguejuror]

got a chance to get out when the jamaican shops pulled out

 

[Matty]

186 Gunstock Hill Road in Gilford

http://www.zillow.com/homedetails/186-Gunstock-Hill-Rd-Gilford-NH-03249/92811416_zpid/

11,759 sq ft

 

[roguejuror]

teresita

https://twitter.com/kbeezey

[TWEET]321186438672707584[/TWEET]

 

[PuckOff]

HOLY SHIT!!!

 

[roguejuror]

U.S. Attorney Sanford Coats in Oklahoma City said the FBI and IRS had been working on the case for several years.

http://www.cnn.com/2013/04/10/justice/online-gambling-indictment/

 

[Matty]

lol @ "billion dollar betting ring"

 

[Saulty]

What's this all about:

He is the #4 defendant in the indictment posted.

 

[rito]

He is the #4 defendant in the indictment posted.[/QUOTE

I can read pavy thanks.

Spiros owns the Greek sportsbook, not legends. In the indictment he is alleged to have loaned Legendz between 1.5 and 3.5 million $ to build a new facility. The rest of this shit is lol, $500 payouts from 2004 wtf.

 

[roguejuror]

lol @ "billion dollar betting ring"

los federales count turnover not revenue matty

you know for a bigger splash

 

[Saulty]

He is the #4 defendant in the indictment posted.[/QUOTE

I can read pavy thanks.

Spiros owns the Greek sportsbook, not legends. In the indictment he is alleged to have loaned Legendz between 1.5 and 3.5 million $ to build a new facility. The rest of this shit is lol, $500 payouts from 2004 wtf.

He is probably the one who funded them originally and they paid him back with lots of interest.

 

[rito]

From in or around March31, 2008, through in or around October 31, 2012, defendant SPIROS "THE GREEEK" transferred at total of $3,349, 650.00 from a bank account in Jamaica to a bank account in New Hampshire

whoops

 

[roguejuror]

http://www.prolexic.com legendz host... in hollywood fla

Prolexic - The Global Leader in DDoS Protection and Mitigation, and a warrant away for all your database and customer's info.

 

[Matty]

From in or around March31, 2008, through in or around October 31, 2012, defendant SPIROS "THE GREEEK" transferred at total of $3,349, 650.00 from a bank account in Jamaica to a bank account in New Hampshire

Suddenly feel less foolish for buying bitcoins.

 

[roguejuror]

bitcoin is next or maybe sbr for abetting these criminals

so let's see how they money laundered

indicted paul francis tucker
indicted PLPA AND ASSOCIATES, INC.

http://search.sunbiz.org/Inquiry/Co...4682-8ded-ceb3464273c5/Plpa Associates/Page1

genius!

1 + 1 = gwiyomi

 

[gregm]

This week

The indictment was unsealed in Oklahoma City on Wednesday "The defendants cannot hide the allegedly illegal sports gambling operation behind corporate veils or state and international boundaries,” said U.S. Attorney for the Western District of Oklahoma "I thank the IRS and FBI for their diligent work over several years to investigate this billion dollar international gambling enterprise.

Eight of the indicted individuals are listed as Oklahoma residents.

Last week

http://calvinayre.com/2013/04/07/business/oklahoma-tribe-to-launch-real-money-online-gambling-site/

In Oklahoma, the state has reached an historic agreement authorizing the Cheyenne & Arapaho Tribes to launch a real-money online gambling site. But the parties reached a new agreement that allows the tribes to re-launch the site for real money bets if the website is exclusive to players outside of the U.S., and the tribes pay the state a 20 percent cut of the proceeds.

Oklahoma Gov. Fallin and Cheyenne & Arapaho Tribes Gov. Janice Prairie-Chief Boswell signed the agreements in an April 5 ceremony at the state Capitol in Oklahoma City, the new accords ban in-state Internet gaming while establishing a new revenue stream for Oklahoma.

The gaming accord is first of its kind concerning online international gaming pursuant to a Class III compact. Among other provisions, the settlement agreement allows 20 percent of revenues generated from international gaming to go to the state of Oklahoma. The agreement could generate hundreds of millions of dollars for the state of Oklahoma in the coming decade.

https://www.pokertribes.com/cs.php

poker tribes web site