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Utah
 June 5, 2007, 3:50 am (4 years ago)This week, the Utah gambling rings raids had a sequel in the United States District Court when the seven residents of Las Vegas were actually charged with the actual involvement which took place in the illegal sportsbetting enterprise. Each of the seven individuals actually pleaded not guilty at the actual arraignment and detention hearing.
In a statement that was also released by the United States Attorney known as Brett L. Tolman, Hill Financial Services as well as Gateway Technologies also entered a plea of not guilty when it came to money laundering as well as racketeering conspiracy and also bank fraud charges. The other companies known as BetUS.com and CurrenC Worldwide were also charged with the indictment as well however, they were no present at the arraignment and they have not yet actually been served. It has been noted that Richard Carson Selman as well as Henry Bankey and Tina Hill along with the Lombardo brothers Baron, Count and Francisco as well as Francisco’s wife who goes by the name of Kimberlie has also been charged with thirty four counts of racketeering as well as bank fraud and money laundering, these charges can carry up to twenty to thirty years in prison.
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