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The plot additional thickens with statements that Sullivan ingeniously employed persons residing in Massachusetts to gather cash from local bettors. These resources have been then discreetly channeled by means of Bodily mail to Antigua, evading the prying eyes of authorities.
A staggering amount of money circulated as a result of this underground operation. the fees assert that Sullivan and his co-conspirators amassed more than $22 million through this illegal gambling venture.
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Sullivan's purported purpose concerned overseeing the each day features of sporting activities Offshore from its Antiguan Office environment, wherever he directed a sizable workforce processing wagers positioned through cell phone and the online market place by U.S. prospects.
They are also accused of laundering above $10 million by way of checks and wire transfers. Notably, in December 2011, Lyons and Daniel Eremian were being both equally identified guilty and received sentences reflecting the gravity in their roles.
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