Phil Mickelson Linked to Illegal Gambling Ring, A report from ESPN's Outside the Lines on Monday has connected golfer Phil Mickelson with an almost $3 million games wagering plan with an "unlawful betting operation" based outside the United States. The report, which is taking into account court reports and different sources, takes note of that Mickelson has not been charged for his asserted association, but rather includes the man who supposedly took care of his cash pled blameworthy a week ago.
As per the article:
A 56-year-old previous games betting handicapper, going about as a conductor for a seaward betting operation, conceded a week ago to laundering more or less $2.75 million of cash that two sources advised Outside the Lines fit in with Mickelson.
Gregory Silveira of La Quinta came to a concurrence with prosecutors and confessed to three tallies of government evasion of trusts from an anonymous "betting customer" of his between February 2010 and February 2013. Sources acquainted with the case said Mickelson, who was not named in court reports, is the anonymous "betting customer." Silveira is planned to be sentenced Oct. 5 preceding U.S. Locale Court Judge Virginia A. Phillips and faces up to 60 years in jail, however the sentence will probably be far shorter.
As per the article:
A 56-year-old previous games betting handicapper, going about as a conductor for a seaward betting operation, conceded a week ago to laundering more or less $2.75 million of cash that two sources advised Outside the Lines fit in with Mickelson.
Gregory Silveira of La Quinta came to a concurrence with prosecutors and confessed to three tallies of government evasion of trusts from an anonymous "betting customer" of his between February 2010 and February 2013. Sources acquainted with the case said Mickelson, who was not named in court reports, is the anonymous "betting customer." Silveira is planned to be sentenced Oct. 5 preceding U.S. Locale Court Judge Virginia A. Phillips and faces up to 60 years in jail, however the sentence will probably be far shorter.
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