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24.08.2016
HomeHigh water women casino nightInvestigators eye cantor gambling executive

Investigators eye cantor gambling executive

Bogden, United States Attorney for the District of Nevada; Philip Ibvestigators, Inspector in Charge, United States Postal Inspection Service, New York Division USPIS ; Richard Weber, Chief, Internal Revenue Service, Criminal Investigation IRS-CI ; and James P.{/PREVIEW}

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Radley Balko Testifies to Congress on Internet Gambling Law Colbert pleaded guilty to a charge of conspiring to take part in illegal gambling. He is currently awaiting sentencing, facing a maximum term of five-years imprisonment in federal custody. Cantor Gaming was founded in by Lee Amaitis, who previously worked as. Prosecutors said that from to , CG Technology, then known as Cantor Gaming, aided and abetted operation of an illegal gambling business and Chief Executive Officer Lee Amaitis resigned in August after the company agreed to pay $ million to resolve separate claims by the Nevada. Federal prosecutors are investigating whether the top executive at Cantor Fitzgerald LP's gambling unit participated in his company accepting illegal sports bets, according to people familiar with the matter.

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Данилов Дмитрий Игоревич

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  1. Зайцев Михаил Станиславович

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  2. Бирюков Георгий Леонидович

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