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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: 2010-07-10      浏览次数:2084次
Jury convicts three in internet gambling operation based in Southeast Texas

Jul.09, 2010, 3:54 PM CDT

 

Three people were convicted today of conspiracy to operate an illegal gambling enterprise after investigators say they operated a multi-million dollar gambling operation out of internet cafes in Beaumont, Port Arthur and Nederland.

 

According to a news release from the U.S. Attorney's Office, Phillip Dell Clark, 55, of Big Spring, Cecil D. Stephens, 73, of Burnet and Daniel Patrick Davis, 42 of Treasure Island, Florida, were convicted today after a 10-day in federal court in Beaumont.

 

Clark and Davis were also convicted of two counts of operating an illegal gambling enterprise and two counts of money laundering, according to the release. Stephens was also convicted of one count of operating an illegal gambling enterprise and one count of money laundering.

 

According to information presented in court, an investigation revealed that from April 2007 to September 2009, the defendants operated the illegal enterprise through computerized gambling machines using sweepstakes to attract patrons to internet cafes and e-business centers both locally and in Henderson.

 

Each defendant operated multiple internet cafes, including Dolphin Internet in Port Arthur and the Nederland Internet Cafe, the release states.

 

All of the internet cafes were shut down last year after search warrants were executed at each location.

 

The men each face up to five years in federal prison for each conspiracy count, up to five years for each operating count and up to 20 years for each money laundering count. Sentencing dates have not been set.