1/1/2024 0 Comments High stakes illegal casinoTing “ ran what was likely the largest and most high-profile illegal poker in New York City for years,” prosecutors contended in a pre-sentence letter to the judge. In September, the poker player pleaded guilty to the sole charge of running an illegal gambling business, agreed to the multimillion-dollar forfeiture, and faced a much lighter five-year prison term. Ting originally faced a stiff 30-year sentence when authorities charged him with operating an illegal gambling business and money laundering conspiracy last April. According to US attorney Preet Bharara, Ting played a significant role in the criminal network, running underground poker games where pots regularly grew to over six-figures. Ting, 42, was sentenced on Tuesday in Manhattan Federal court to five months in prison and ordered to forfeit $2 million. Edwin Ting (pictured) will serve time in prison for his role in the massive gambling ring that operated across the US and laundered over $100 million in illicit profits earned from illegal bookmaking and high-stakes poker games.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |