Culminating from a two-year investigation by U.S.
federal officials, twenty-seven people were charged last year with helping to
run an illegal online gambling ring that was estimated to be bringing in $1.4
billion per year. Readers may recall the headline arrest of the professional
poker player, James Giordano, who is thought to allegedly be the brains behind
the gambling ring. As the case continues moving forward, a series of court
hearings held this week reveal several defendants offering guilty pleas.
Wrapping up the hearings was the case against the
husband and wife couple, Daniel and Melissa Clarin, who both pleaded guilty to
felony charges. Daniel Clarin is being charged with enterprise corruption, and
will face up to seven years in prison and a forfeiture of over $250,000. Melissa
Clarin, who is facing a lesser charge of conspiracy, will be spared from jail
time so long as she pays up $72,508 in illegal earnings from online gambling
revenue.
Melissa Clarin is actually the daughter of James
Giordano, so there should be no wondering about the connection there. Giordano,
on the other hand, is pleading innocent, and is currently awaiting his own
trial. Giordano's attorney's are going to have a tough time getting him off the
hook, for the case came to a head when authorities raided Giordano's home and
confiscated computers and equipment that would seem to otherwise allude to his
involvement in the online gambling ring.
According to prosecutors, the website,
playwithall.com and offshore computer servers were being used to accept and
process online bets. Involving multiple land-based bookies and online services,
the gambling ring managed to successfully cater to tens of thousands of online
bettors. Those accused with having a stake in the helping the ring to operate
resided in several U.S. states, including Florida, Nevada, New Jersey and New
York.