No menu items!

COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER

HomeTopicsCrimeUS man accused of funneling gambling money to Costa Rica

US man accused of funneling gambling money to Costa Rica

A District Court in Bloomington, Minnesota accused Gerald J. “Maverick” Greenfield, 68, of running an illegal gambling operation using servers located in Costa Rica.

An indictment filed last year in April and unsealed Tuesday states Greenfield was 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, TwinCities.com reported.

Over a four year period Greenfield allegedly received some $10 million in bets per year with gamblers. He took bets over the phone, through email and via a website.

Most of the gamblers were from North Dakota. He was funneling the money back and forth between North Dakota, Minnesota and Costa Rica, the court report states.

Greenfield has been under federal custody since escaping from a Duluth jail in 2013 while serving a four-year sentence after after pleading guilty in a $2.5 million property fraud scheme, according to TwinCities.com.

Trending Now

Costa Rican Health Officials Sound Alarm Over Teen Vaping Epidemic

Vaping has become increasingly popular, especially among teenagers and young adults. However, the health consequences associated with its use are raising alarm among Costa...

Life After MS-13 in El Salvador as Residents Seek a Fragile Peace

Esperanza Martinez lost three relatives who were murdered and saw numerous bodies left in the streets of her neighborhood, a former stronghold of the...

Prisma Dental in Costa Rica Keeps Customers Happy and Smiling

I am 81 years old and have had teeth removed, bridges, and cavities fixed several times to sustain my ability to eat and function....

Climate Change in Costa Rica Devastates Coffee Farms in Los Santos

In Costa Rica’s Los Santos region, famous for producing nearly half the country’s coffee, farmers are reeling from heavy losses driven by wild weather....

Panama Regains Control of Bocas del Toro After Violent Protests

Panama’s government has regained control of Bocas del Toro province after months of violent anti-government protests sparked by pension reforms, officials announced. The unrest,...

A Costa Rica Love Story: From Rustic Cabina to Separate Dreams

My Tica wife and I have been together for over a quarter century. When we met, I was living a simple life here. Three...
L. Arias
L. Arias
Reporter | The Tico Times |
spot_img
Costa Rica Tours
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Rocking Chait
Costa Rica Travel

Latest News from Costa Rica