So far
Wealthy individuals do seem drawn
to the RICO worthy side of gambling.
Separate from jail. Who knows and its years from now.
Near term
The Upcoming tax, forfeiture, etc penalties will set some records.
Line in the sand.
That is right away on any filed returns.
It’s quite possible this involves more than financial incentives. Remember the Russian mafia and the NHL? It was estimated that 80% of Russian players were being extorted including death threats against family members.
I don’t know if that’s the case here, but it’s feasible that’s another reason.
It says that Billups was being paid to play in poker games where the mafia had all sorts of ways to cheat… says they were extorting the people who wanted a chance to play poker with pros…
Was Billups aware of the cheating… the state has the burden to prove that beyond a reasonable doubt.
It’s a shortcut. Why work for money when “luck” is handing it out? Sure you have to beat the odds, but when you’re the type of person who always has things just work when others have to struggle, why wouldn’t this just work for you too?
This all sounds like the players for in way over their heads to very bad people. And that’s a house that always gets it back. Then maybe after the debt was paid it turned into getting cuts.