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Jeff D'ambrosia (AKA Jeff Allen ) , 42, of Henderson, Nev., a Vegas
suburb, and Duane Pede, 52, of Amherst Junction, Wis., were sentenced
to jail terms, fines and back taxes for sports gambling activities related
to their offshore sports book, Gold Medal Sports, in Curacao. Penalties
were pronounced by Chief U.S. District Judge Barbara Crabb in the
Wisconsin capital of Madison.
Both men were sentenced to five years in prison, $100,000 fines, a
one-year term of supervised release and $200 in criminal assessments.
They must report to begin serving time by noon on March 29..
Allen/D'ambrosia additionally was ordered to pay $1,018,706 in back
taxes and Pede $410,859. Crabb also sentenced Gold Medal Sports to a
year's probation with a special consideration that it publish a disclaimer in
USA Today regarding its fraudulent direct mailing services, as well as
"disgorge" all of its "criminal earnings," which totaled $3,528,617.47.
Judge Crabb ordered that money be forfeited to the U.S. government.
This warning was also issued...
U.S. Attorney Grant Johnson says..Bettors need to know it is against the
law to place sports bets with offshore books, and we will continue to
prosecute those who offer these services, or aid in the offering of these
services...
Jeff D'ambrosia (AKA Jeff Allen ) , 42, of Henderson, Nev., a Vegas
suburb, and Duane Pede, 52, of Amherst Junction, Wis., were sentenced
to jail terms, fines and back taxes for sports gambling activities related
to their offshore sports book, Gold Medal Sports, in Curacao. Penalties
were pronounced by Chief U.S. District Judge Barbara Crabb in the
Wisconsin capital of Madison.
Both men were sentenced to five years in prison, $100,000 fines, a
one-year term of supervised release and $200 in criminal assessments.
They must report to begin serving time by noon on March 29..
Allen/D'ambrosia additionally was ordered to pay $1,018,706 in back
taxes and Pede $410,859. Crabb also sentenced Gold Medal Sports to a
year's probation with a special consideration that it publish a disclaimer in
USA Today regarding its fraudulent direct mailing services, as well as
"disgorge" all of its "criminal earnings," which totaled $3,528,617.47.
Judge Crabb ordered that money be forfeited to the U.S. government.
This warning was also issued...
U.S. Attorney Grant Johnson says..Bettors need to know it is against the
law to place sports bets with offshore books, and we will continue to
prosecute those who offer these services, or aid in the offering of these
services...
