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Bank manager pleads guilty to aiding NY online gambling ringleader

27th November 2013 8:42 am GMT

A former branch manager at a Manhattan bank has become the nineteenth defendant to plead guilty for his involvement in a high stakes illegal online sports betting business connected to organized crime enterprises in New York.

Ronald Uy plead guilty on Monday before US District Judge Jesse Furman in Manhattan federal court to assisting Illya Trincher, a leader of the international sportsbook with ties to Russian-American organized crime, with structuring financial transactions. Trincher pled guilty [...]

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