The non-prosecution agreement recognizes Cantor Gaming's decision to accept full responsibility, provide complete cooperation, and take remedial measures to enforce best industry practices going forward," stated U.
Attorney Capers.
As Postal Inspectors and their law enforcement partners continue to prove, greed and eagerness to 'game' the system will never be tolerated, and those who choose to ignore the law will be brought to justice," said USPIS Inspector Bartlett.
"Financial transactions always leave a money trail and IRS-CI Special Agents relentlessly follow that trail.
The ‎illegal conduct forming the basis for this investigation was clearly motivated by greed and deliberate disregard for the rules of the gaming industry.
To accommodate some of the important bettors, Colbert and his staff facilitated violations of state and federal laws, including: (a) knowingly accepting and facilitating "messenger betting" [2] in its sports books on repeated occasions; (b) knowingly accepting and facilitating out-of-state betting activity through wire communications; and (c) processing large cash deposits and withdrawals and third-party wire transfers, knowing that the property involved represented the proceeds of some form of illegal activity.
Loonam and Matthew Amatruda are in charge of the case, with assistance from Assistant United States Attorney Brian Morris of the Office's Civil Division, which is responsible for the forfeiture of assets, as well as Assistant United States Attorney Nicholas Dickinson of the District of Nevada.* * *
gov .
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