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The plot even more thickens with claims that Sullivan ingeniously employed men and women residing in Massachusetts to gather money from neighborhood bettors. These resources had check here been then discreetly channeled by Actual physical mail to Antigua, evading the prying eyes of authorities.
A staggering amount of money circulated by this underground operation. the costs assert that Sullivan and his co-conspirators amassed greater than $22 million by this unlawful gambling enterprise.
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Also they are accused of laundering above $10 million by way of checks and wire transfers. Notably, in December 2011, Lyons and Daniel Eremian were being both of those identified responsible and been given sentences reflecting the gravity in their roles.
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As technological improvements go on unabated, the approaches used by criminals are more likely to develop into a lot more refined, underscoring the necessity for heightened vigilance in enforcement and improved collaboration between legislation enforcement agencies.
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