All New York State Criminal Charges Dismissed Against Prominent Southern California Philanthropist In $50 Million Internet Sports Betting And Enterprise Corruption Case
The indictment was originally unsealed on Oct. 25, 2012 and charged Mr. Molsbarger, along with 24 other defendants, with enterprise corruption, promoting sports betting over the Internet, money laundering and conspiracy. The indictment, which as the government acknowledged at the time was not evidence, set forth allegations of a nationwide and international sports betting operation that used the Internet and brought in over $50 million in 18 months from bettors throughout the United States. Mr. Molsbarger was looking at a potential jail sentence of 25 years under the indictment. "Now, Mr. Molsbarger is a free man," said Mr. Hochman.
NEW YORK,
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The indictment was originally unsealed on Oct. 25, 2012 and charged Mr. Molsbarger, along with 24 other defendants, with enterprise corruption, promoting sports betting over the Internet, money laundering and conspiracy. The indictment, which as the government acknowledged at the time was not evidence, set forth allegations of a nationwide and international sports betting operation that used the Internet and brought in over $50 million in 18 months from bettors throughout the United States. Mr. Molsbarger was looking at a potential jail sentence of 25 years under the indictment. "Now, Mr. Molsbarger is a free man," said Mr. Hochman.
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