Iceland12
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It eventually expanded into a major enterprise that employed three former Major League Baseball players as agents who recruited bettors. Password-protected accounts were set up for clients to place bets on a website run by Sand Island Sports, a company based in Costa Rica. Betting on the outcome of sporting events is legal in some states, but not California.
Nix acknowledged receiving $245,000 from a professional football player and $4,000 from a Major League Baseball coach, in both cases to cover gambling losses in 2016. Both were unnamed in the court records.
Another client placed a $5-million bet on the 2019 Super Bowl in Atlanta, where the New England Patriots defeated the Los Angeles Rams. A few weeks later, Nix agreed in a text exchange to reactivate the account of a sports broadcaster who told him he was refinancing his home mortgage so he could repay his gambling debts.
Nix said he also let the business manager of a professional basketball player bet up to $25,000 per NBA game.
The investigation was triggered in 2017 by two informants who provided information to the Homeland Security Investigations agency, according to an HSI application for a search warrant. One informant acknowledged that the goal of cooperating with law enforcement was to avoid paying off a $6-million gambling debt...
www.latimes.com
Nix acknowledged receiving $245,000 from a professional football player and $4,000 from a Major League Baseball coach, in both cases to cover gambling losses in 2016. Both were unnamed in the court records.
Another client placed a $5-million bet on the 2019 Super Bowl in Atlanta, where the New England Patriots defeated the Los Angeles Rams. A few weeks later, Nix agreed in a text exchange to reactivate the account of a sports broadcaster who told him he was refinancing his home mortgage so he could repay his gambling debts.
Nix said he also let the business manager of a professional basketball player bet up to $25,000 per NBA game.
The investigation was triggered in 2017 by two informants who provided information to the Homeland Security Investigations agency, according to an HSI application for a search warrant. One informant acknowledged that the goal of cooperating with law enforcement was to avoid paying off a $6-million gambling debt...
Sports gambling ring that drew bets from professional athletes busted
Five men agree to plead guilty to federal crimes in illicit California gambling ring that took bets from professional athletes and a sports broadcaster.
www.latimes.com
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