Small online
gambling ring busted in Texas
In
Texas the Montgomery County Sheriff’s Office Special
Investigations Unit has arrested three people for involvement in
illegal online gambling. The local cops arrested Justin
Franciscotty, 37, his wife Ana Franciscotty, 30, and his
sister-in-law Stephanie Uselton, 25, and charged the three with
second-degree felony money laundering, which could lend them in
prison for up to 20 years. The charges stem from the alleged
receipt of large amounts of illegally obtained currency through
the U.S. Postal Service in relation to an illegal online
gambling operation. According to investigators, Franciscotty was
an illegal bookmaker serving customers through a website set up
in Costa Rica. "The domain name and setup was based in Costa
Rica. It’s like an offshore gambling operation, but you can’t
operate offshore from the U.S.," Sgt. David Womack was
quoted. Thousands in cash, as well as expensive jewelry, was
seized from the suspects by the police.
Published on
06/18/2008
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