The individuals allegedly operated an extensive sports gambling enterprise that utilized an off-shore sports betting website to track bets.
Conway faces one count of conspiracy to register bets. Organizational Chart file size 1MB The defendants allegedly conspired to make money illegally by running an unlawful gambling operation through which bets on sporting events were accepted.
Eight of the 33 men charged in the case were not arraigned Monday. The following people were indicted by a Suffolk County Grand Jury this week: Never miss a story Choose the plan that's right for you.
In total, 33 men face charges for their alleged involvement in an illegal sports-betting enterprise in the Boston and South Shore area. As a part of this investigation, Travis Prescott, the owner and operator of the website, PerHead, based out of Costa Rica, was also indicted, along with the company itself.
We thank the Massachusetts State Police and all of the other federal, state, and local agencies that assisted us in dismantling this organized crime operation. In a separate case, Woodman in September pleaded guilty in federal court to one count of conspiracy to distribute and possess with intent to distribute 50 kilograms or more of marijuana.
All but eight of the men indicted in the case were arraigned in Suffolk County Superior Court on Monday. Bettors who owed money were pursued aggressively at work and home, resulting in at least two of them moving out of state.
Stevenson was a Quincy police officer from untilwhen he was arrested after a domestic dispute. Among those arraigned was John Woodman, 43, of Braintree, who investigators say was the leader of an operation that took bets from more than gamblers in How can i block myself from online gambling and used an off-shore website to track bets.
Digital access or digital and print delivery. The website registered the bets and tracked them, but the money exchanged hands in person. They are tentatively set to be arraigned Dec.
Authorities allege that the agents would then directly collect debts or pay winnings to the bettors in person. The other local men linked to the alleged gambling operation, except Conway, each faces charges of registering bets, using the telephone to register bets and conspiracy to register bets.
They all pleaded innocent and were released casino resume objectives personal recognizance.
BOSTON — Eleven local men suspected of participating in a multimillion-dollar sports betting operation, including the alleged ringleader from Braintree, were arraigned in a Boston court Monday.
All of the defendants are scheduled to be arraigned in Suffolk Superior Court on Nov.
The other local men arraigned Monday were: Campanella also was charged with two counts of unlicensed possession of a firearm at home, possession of marijuana with intent to distribute and possession of controlled substances. Those agents then provided bettors with accounts on an off-shore sports betting website called PerHead, which allowed the bettors and agents to register and track bets.
Woodman maintained a network of more than 30 agents who took illegal bets from more than bettors in Massachusetts.
The domestic case was dropped after he resigned. Those awaiting arraignment include: McKeon, superintendent of the Massachusetts State Police.
Keefe Sheppeck was a sub-agent, who also had his own agents under him. Bettors braintree gambling ring PerHead and its system to register their bets on professional and college football, basketball, baseball and hockey.
Below is a list of all individuals who were indicted this week.