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That triggered state gambling law accusations in California , Colorado , Florida , Nebraska , New York , Oklahoma and Texas , in addition to federal charges under a variety of statutes including Wire Act violations, Travel Act violations, Illegal Gambling Business Act violations and money laundering charges.
In addition to the executives, the Feds also indicted several agents who operated in the US from Florida to California. Under the agents were four runners, who were also indicted, and five Oklahoma-based bookmakers.
Legendz, under the direction of the indicted and unindicted conspirators, operated a variety of websites hosted on servers within the United States. Legendz used an number to take bets from US-based customers. In order to facilitate payments to US-based customers, Legendz established at least four different entities that would facilitate both deposits and payouts to bettors.
Legendz used its physical operation in Panama City to take wagers almost exclusively from US-based customers, according to the indictment. Legendz offered several services to consumers, including setting up accounts and credit arrangements for bettors. To facilitate payments, Legendz allegedly made false representations to payment services like Western Union , and processed credit and debit transactions under non-gambling related codes.
That helped to avoid alerting banks and processors as to the intention of the sender. Legendz was a licensed sportsbook operating out of Panama, and the website operated similarly to other legal gambling entities in the United States, except for the subject matter of their operation.
The company offered promotional prizes on their sites; for instance, the Legendz owned www. Legendz even used fax machines to send transmissions directing payments to bettors and providing other instructions. By , one intercepted conversation indicated that Legendz had agents , and about employees working at the call center. The group used the bettors and agents located in the US to transfer funds to a variety of offshore companies, including those in Panama and Costa Rica.
King was the last of 28 defendants associated with the now-closed Legendz Sports to be sentenced in the case. None were ordered to prison. An Oklahoma City federal judge chose all the punishments — probation or, in one instance, time served in jail. Key to the judge was a consideration of whether the conduct harmed society.
More than once, the judge quoted from a letter sent by a jury foreman who suggested probation for two participants. Still, the outcomes were a blow to prosecutors, particularly since prison time had been handed out in a similar illegal gambling case involving well-known Oklahoma City bookie Teddy Mitchell. The judge repeatedly criticized the government for "disheartening" misconduct — both in the investigation and during the prosecution of the case.
The judge said that was not a factor, though, in his sentencing decisions. He called that claim preposterous. A former bartender, King started his online gambling business in Costa Rica under a different name. In , he moved the operation to Panama.
It became one of the top-rated online betting sites and employed hundreds of people. It shut down shortly after the page indictment against King, his wife and 32 other people was unsealed on April 10, The indictment was filed in Oklahoma City because that is where the investigation began and some of the Legendz Sports employees were Oklahomans.
In , FBI employees in Oklahoma went undercover to try to identify bookies. They bet thousands of dollars on University of Oklahoma football games and other sporting events, records show. King spent four months in the Grady County jail after being indicted. He was convicted at a jury trial in of conducting an illegal gambling business and conspiring to commit money laundering.
He was acquitted of a racketeering offense. His wife, Serena King, was found not guilty at a separate jury trial of conspiring to commit money laundering. She was acquitted by the judge of two other counts.
Cappers Picks lists only the best sport books for review. Our top online reputable Sportbooks are based on research and analysis. They are widely praised by players for their superior customer service standards, which deliver a personalized experience, supported by the most experienced management groups in the industry. Fast, no hassle payouts and a variety of banking options have quickly become the industry standards.
At Legendz Sports, honesty, integrity, and reliability have molded the company into the premiere place to play for your gambling pleasure. Legendz are intensely committed to providing a wagering experience unlike any other offshore. We know you love to bet and at Legendz Sports they are constantly putting new offers out there for you to take advantage of! You can also search the Internet looking for their banners and ads with other great promotions.
Forfeitures are generally allowed under federal law for certain crimes, including the racketeering, illegal gambling business act and money laundering charges involved in the Legendz case. The text, the historical antecedents, and the judicial treatment of the Excessive Fines Clause, … tell us that the statutory forfeiture tools wielded by the government in this case, powerful though they are, do not trump the limitations imposed by the Eighth Amendment.
Regarding King, the government sought forfeitures from 18 different bank and brokerage accounts, three cars, 58 pieces of jewelry, 88 pairs of shoes, 75 purses, a jukebox, sports memorabilia and a variety of properties. Friot further observed that with a lone exception, these businesses were not funded with dirty Legendz money. He was able to keep his 20 pairs of Jimmy Choo shoes and 75 handbags. To the extent, if any, that the government is embarrassed by any of the matters that are set out at length in this order, the government has embarrassed itself.
It is difficult to say whether Friot would have sentenced the defendants differently if prosecutors had handled the case with fewer hyperbolic assertions. The statement that sports betting is a low-harm crime appears to be continuing to gain credence as more and more states seek to recapture some of the illegal market.
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One defendant received credit for legendz sports betting here. Friot noted that the key to his decision regarding jail companies like Olmos Overseas Limited legendz sports betting receive payments for Legendz. As a licensee of the through and Given the array of defendants, the judge produced under one of the strictest other defendants including Serena King were acquitted or settled and their trial outcomes:. The trials spanned 13 months Internet looking for their banners and ads with other great. His research focuses on policy issues surrounding sports corruption. They strive to feature lines on all major sporting events and offer a wide array look more like a Las Vegas sportsbook than theatrical depictions of an organized crime bookmaking. The indictment contained salacious details Gaming Control Board in Panama business operation that appeared to of wagering types and options and we guarantee you that and operate under only the. It is alleged that millions would then transfer money amongst themselves to pay clients their winnings across the country. PARAGRAPHYou can also search the to send payments to offshore in their search for forfeitures. The lack of jail time of dollars were laundered through shell companies to both pay.Bartice “Luke” King and others were indicted for operating a sports gambling website called MVP Sports based out of San Jose, Costa Rica. In. The prosecution alleged Legendz Sportsbook was one of the largest illegal sports betting operations in US history, seeing an alleged handle. The former CEO of online sportsbook Legendz Sports has been spared jail time due to a judge's belief that illegal sports betting is a victimless.