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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-12      浏览次数:2262次
Las Vegas couple given probation in gambling scheme

Jan.11, 2010, 5:48 p.m. MST

 

Two of seven Las Vegas residents accused of running a multimillion-dollar money laundering service by way of an illegal Internet gambling operation out of Draper were sentenced to one year of probation Monday.

 

U.S. District Judge Clark Waddoups sentenced both Francisco Lombardo and his wife, Kimberlie Lombardo, to 12 months of probation for their involvement in the scheme, which was, by all accounts, minimal. It is believed that Lombardo and his wife were not aware of the operation and were just acting under the direction of Francisco Lombardo's brothers, Baron and Count.

 

The four Lombardos as well as Richard Carson-Selman, Henry Bankey and Tina Hill were charged with 34 felony counts of racketeering, bank fraud, wire fraud and money laundering in May 2007.

 

Prosecutors say members of the group were involved in a seven-year international money laundering service, which would distribute moneys from sports Internet gambling Web sites to a series of international bank accounts and computer servers. The funds would then be forwarded to Utah-based companies.

 

From 2000 to 2007, court documents state the group processed more than $150 million in proceeds from the gambling Web sites. According to authorities, the case was uncovered when the IRS noticed several strange transactions from the companies.

 

Kimberlie Lombardo told the judge, as she broke down in sobs, that she worked at a basic, organizational level and was told all transactions were authorized by various banks and attorneys.

 

"All I did was bring organization to the company," she said. "I was trying to support my husband as a Lombardo. I don't want a convicted felony on my record. I'm not that kind of woman."

 

Both Kimberlie and Francisco Lombardo pleaded guilty to one count of information or alleging a conspiracy to violate the Wire Wager Act in August 2009. They faced up to five years in prison, but attorneys for both emphasized that the pair both had extensive medical issues and had no idea of the criminal activity that was going on in the higher levels of the scheme.

 

Fred Metos, Francisco Lombardo's attorney, said the couple profited very little, if at all, from the scam and were now barely subsisting on Francisco Lombardo's Social Security. They also have two children living at home, a grandchild they care for in the day and have cut off contact with Count and Baron Lombardo.

 

Waddoups said it appeared the couple believed the business was legitimate and was taken advantage of in a time of "extreme need for finances."

 

Sentencing for a third defendant, Tina Hill, was rescheduled to Wednesday. The cases of the other four defendants are pending.