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Former Fraternal Order of Police president enters guilty plea in gambling case
Wednesday January 7,2015 : FLORIDA LAW ENFORCER CONVICTED IN MAJOR ONLINE GAMBLING CASE (Update)
Former Fraternal Order of Police president enters guilty plea.
In what is probably the last in a series of convictions arising from the multi-state Allied Veterans of America online gambling bust , the former president of the Florida branch of the Fraternal Order of Police entered a guilty plea for running an illegal lottery (felony), illegally structuring financial transactions (felony) and illegal possession of a slot machine (misdemeanor).
Nelson Cuba, a former member of the Jacksonville Sheriff's Office and local president of the FOP, was originally indicted on a hundred diverse criminal counts in connection with his involvement in the AVA online gambling scheme.
He was sentenced to a year of house arrest, followed by four years probation, having made a $30,000 payment to a homeless veterans charity in the Orlando area and a pledge to pay an extral $250 a month for the duration of his house arrest and probation.
Cuba additionally surrendered his law enforcement certification, and can never be a police officer again.
Prosecutors claimed that Cuba and Robbie Freitas, the former vice president of the FOP, deposited $576,100 into an FOP Foundation account between Sept. 4, 2009 and Dec. 30, 2011, followed by $571,400 in withdrawals, made in weekly instalments below $10,000.
Last November, Cuba and the FOP Foundation surrendered funds in four bank accounts to the state of Florida.
The AVA was a $300 million operation, and its dismantling in 2013 resulted in 57 arrests, brought a six-year prison sentence for Jacksonville attorney and alleged ringleader Kelly Mathis and led to the resignation of former Lt. Gov. Jennifer Carroll .
Mathis went to trial and was convicted, but has appealed.
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
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