A federal grand jury has indicted 11 men - including six from Alabama - on charges that the sports betting organization they managed evaded tens of millions of dollars in excise taxes for three years.
U.S. Attorney Prim F. Escalona, Internal Revenue Service, Criminal Investigation Assistant Special Agent-in-Charge Lisa Fontanette, and U.S. Immigration and Customs Enforcement Homeland Security Investigations Special Agent in Charge Katrina W. Berger announced the 114-count indictment today.
Jonathan Lind, 44, of Birmingham, charged with six counts of tax evasion, one count of conspiring to operate an illegal sports-betting organization, one count of conspiring to commit money laundering, and two counts of money laundering. Gary L. Rapp, Jr., 44, of Lakeland, Tennessee, charged with six counts of tax evasion, one count of conspiring to operate an illegal sports-betting organization, one count of conspiring to commit money laundering, and two counts of money laundering.
David Richards, 38, of Las Vegas, Nev., charged with six counts of tax evasion, one count of conspiring to operate an illegal sports-betting organization, one count of conspiring to commit money laundering, and two counts of money laundering.
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