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Missouri Gambling Defendents Plead Guilty
July 10,2012 : MISSOURI GRAND JURY PROBE GARNERS GUILTY PLEA (Update)
Business flourished following use of websites whose servers were based in Costa-Rica
Two defendants in a Missouri Grand Jury investigation into internet sports betting have pleaded guilty to the charges contained in a February 2012 federal indictment.
The case initiated and investigated by the FBI, IRS-Criminal Investigation and the Joplin-Missouri Police Department is being prosecuted by Assistant United States Attorney Randall D Eggert.
Joplin residents William Lisle (57) and Kenneth B Lovett (72) admitted before United States District Judge Richard E Dorr to the charges of utilising the internet to transmit wagering information between January 1, 2003 and February 8, 2011, during the course of running their gambling business.
The two defendants shared income and expenses from two internet websites between 2006 and 2010, after Lisle joined Lovett's business in 2006. The websites' servers were located in Costa Rica.
According to the duo's plea agreement, the operation grew in customers and wager amounts following the use of the two offshore sites in 2006. The document detailed fifteen instances of money laundering on the part of Lisle who sent cashier's cheques worth a total value of $72 000 via Federal Express to the Costa Rican website operator. The cheques were payable to a false name.
Lisle, who additionally pleaded guilty to money laundering, is required to forfeit the $98 263 seized by law enforcement during a raid on his residence to the United States Government.
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Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
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MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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