Major family-run illegal gambling ring busted in Texas

A family based in Texas have just pleaded guilty in federal court after being busted for running one of the largest illegal operations in the state and the country. Larry Tillery, wife Judy Kay and son Brian, managed to keep their enterprise running for 30 years without getting caught. The family used their family-owned Daylight Motors to launder funds for their activity, with the dealership processing as much as $52m in illegal bets from 2011 to 2016. By pleading guilty, Larry is looking to get as many as ten years in a federal cell, while his wife and son could receive up to five years apiece. They also need to pay $32m for judgment.
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CalvinAyreNews
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28th June 2019
CalvinAyre Newsletter
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Everything’s bigger in Texas, including illegal sports gambling
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The bigger they are, the harder they fall

The Story

A family based in Texas have just pleaded guilty in federal court after being busted for running one of the largest illegal operations in the state and the country. Larry Tillery, wife Judy Kay and son Brian, managed to keep their enterprise running for 30 years without getting caught. The family used their family-owned Daylight Motors to launder funds for their activity, with the dealership processing as much as $52m in illegal bets from 2011 to 2016. By pleading guilty, Larry is looking to get as many as ten years in a federal cell, while his wife and son could receive up to five years apiece. They also need to pay $32m for judgment.

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Bitcoin
Dr. Craig Wright brings his vision of freedom to Expo-Bitcoin International 2019

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GLOBAL ROUND UP
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Yokohama IR talks draw a public crowd
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AUSTRALIA
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Australian bank now bans credit card gambling purchases
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EUROPE
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UKGC releases 2018/19 enforcement report
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NORTH AMERICA
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Caesars not interested in Gold Coast casino
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PRESS RELEASE

Eastern European Gaming Summit announced members of the Advisory Board

The Eastern European Gaming Summit (EEGS) 2019 Advisory Board, composed of distinguished gaming professionals, will share its expert opinion on topics and trends on the conference on November 19-20 in Sofia, Bulgaria.

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SHOUT OUT
Congratulations to Scientific Games Corporation after getting the Platform of the Year award at the EGR B2B Awards 2019! The event lauded service providers in the online gaming industry that have achieved exceptional commercial success and innovation during the past 12 months.
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