Federal and International

Leader of an Illegal International Gambling Enterprise Convicted of Conspiracy to Commit Money Laundering

Washington, DC–(ENEWSPF)–April 30, 2015.  A federal jury in Oklahoma City convicted a Texas man today of running an illegal international gambling enterprise and conspiring to commit money laundering, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Sanford C. Coats of the Western District of Oklahoma.

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