The US District Attorney’s Office in the northern district of New York has filed criminal complaints against individuals accused of federal money laundering and gambling felonies relating to a multi-million dollar sports betting business.

Philip Gurian and Michele Lasso are charged in the complaint with “conspiracy to launder monetary instruments” based on intercepted communications between the two in which they discuss attempts to transfer $4m from an online sports betting site referred to in the call as ‘365’ to a bank in Panama.

Premium subscribers continue here to the full article.


GIQ Magazine Digital Edition