An Antigua man who had been charged 13 years in the past in connection to a large-scale unlawful playing ring with former Congressman John Tierney’s brothers-in-law has been arrested.
Richard Sullivan, 73, of St. John’s, Antigua, was just lately arrested greater than a decade after being charged in reference to the unlawful playing enterprise — which used an Antiguan web site however operated within the continental U.S.
Sullivan was indicted by a Boston federal grand jury in 2010 with racketeering (RICO), working an unlawful playing enterprise, transmission of wagering info, cash laundering and interstate journey in assist of racketeering.
He was arrested on Sunday at John F. Kennedy International Airport in New York whereas going by means of customs upon his return to the U.S. from Antigua. Sullivan was arraigned within the Eastern District of New York, and he’ll seem in federal court docket in Boston at a later date.
According to the U.S. Attorney’s Office, two of Sullivan’s co-conspirators have been Robert Eremian and Daniel Eremian — the brothers-in-law of Tierney, the ex-North Shore Democratic congressman. The Eremian brothers have been accused of constructing an enormous on-line playing ring referred to as “Sports Offshore” primarily based in Antigua.
Sullivan and his co-defendants — the Eremian brothers and Todd Lyons — have been charged with greater than 75 counts of participating in U.S. banking transactions involving U.S.-based gamblers to pay playing money owed owed to Sports Offshore.
According to the feds, Sports Offshore was a web based playing web site licensed in Antigua that was truly working within the U.S., conducting an unlawful playing enterprise that stretched from Massachusetts to Florida.
The playing ring employed about 50 playing brokers within the U.S., who had tons of of shoppers. Daniel Eremian initially solicited playing prospects from a Peabody bar and finally moved to Florida, the place he continued to gather cash from different playing brokers, the feds stated.
Lyons acted as an agent in Massachusetts, driving all through the state to gather tens of millions of {dollars} misplaced by gamblers. The defendants typically used FedEx to ship money and checks backwards and forwards to Antigua, and so they additionally used a mail drop in Belize to obtain proceeds of unlawful playing actions.
In whole, the co-conspirators collected greater than $22 million for Sports Offshore by means of the unlawful playing operation and laundered greater than $10 million in checks and wire transfers.
Tierney’s spouse Patrice beforehand served a month behind bars for serving to her brother Robert file false tax returns. She testified at trial that she and her husband visited Sports Offshore’s workplaces no less than twice within the decade-plus he held federal workplace. Years in the past, Tierney repeatedly denied that he knew concerning the unlawful playing ring.
In the 2014 Democratic main, Tierney misplaced to now-Congressman Seth Moulton.
Source: www.bostonherald.com”