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US Man Charged with Funneling Gambling Money to Costa Rica

Costa Rica News – A Minnesota  man is accused of running an illegal gambling operation that preyed upon North Dakota gamblers for years, and funneling the money back and forth among North Dakota, Minnesota and Costa Rica.

offshore gamblingIn an indictment filed last year in April and unsealed Tuesday in U.S. District Court in Fargo, Gerald J. “Maverick” Greenfield, 68, is charged with one count of conducting a sports betting business, one count of interstate and international wire wagering, and one count of conspiracy to commit money laundering.

The indictment says Greenfield worked mostly in cash deals with gamblers he took bets from over the phone, email and the Internet in amounts of at least $2,000 a day.

When those amounts owed proved unwieldy to handle in cash — sometimes in the tens of thousands of dollars — Greenfield would tell his North Dakota bettors to send the money they owed him through their banks, the indictment says.

He would advise the losing bettors to tell their bank the money was for “investments,” and to have the bank wire the funds to Greenfield’s overseas accounts.

Greenfield has been in federal custody since escaping from a Duluth prison in March 2013 while serving a four-year, two-month sentence after pleading guilty in a $2.5 million mortgage fraud scheme in Minneapolis.

His attorney, James Henderson, could not be reached for comment.

By Emily Welker, From – www.twincities.com

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