![]() ![]() The sprawling case against more than 30 defendants, announced this week by federal prosecutors in Manhattan, illustrates the insatiable appetite for sports betting around the globe β and the enormous potential for illicit profits. Prosecutors say in recent years the operations laundered at least $100 million in illegal gambling proceeds through hundreds of bank accounts and shell companies in Cyprus and the United States. authorities allege all had roles in a sprawling scheme by two related Russian-American organized crime enterprises. NEW YORK β Itβs a case teaming with colorful characters: a reputed Russian mob boss once accused in an Olympic scandal, a wealthy art world impresario who hung out with Leonardo DiCaprio and a woman named Molly Bloom who gained a celebrity following by hosting them at high-stakes poker games.
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