32 野に咲く名無し@転載禁止 2024/04/13 (土) 01:23:58.820 ID:9UeOA9KVG
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A. The Illegal Bookmaking Investigation
11. IRS-CI, as well as agents of the Department of
Homeland Security – Homeland Security Investigations (“HSI”),
(collectively, the “Investigative Team”) have been investigating
illegal sports bookmaking organizations operating in Southern
California, and the laundering of the proceeds of these
operations through casinos in Las Vegas, Nevada.
12. To date, these investigations have led to criminal
charges and/or convictions of 12 criminal defendants and one
money service business, as well as non-prosecution agreements
with two Las Vegas casinos. The investigations remain ongoing
and have multiple targets, not all of whom are related to each
other. One such target is BOOKMAKER 1.
13. On October 3, 2023, the Honorable A. Joel Richlin,
United States Magistrate Judge, authorized a search of
BOOKMAKER 1’s residence, person, and cell phone.