«Illegal Online Casino Owner Arrested
A resident of Boulder, Colorado State, has been arrested, sentenced to three-year imprisonment and is now kept under supervision of one of the penitentiaries. The man organized an illegal site offering services of an online casino full of all sorts of gaming for money. A great number of players trusted the online casino, although they were fully aware of the fact that the casino is illegal.
Larry Kyle Richardson, 62, was charged with violation of the law of Colorado State. According to the published report the case was dealt by the department of organized crime. All the activities performed by Larry Kyle Richardson during that period are considered to be illegal hence criminal.
According to the documents that were presented in court Larry Kyle organized an illegal site of an online casino which successfully functioned over a period of 3 years, from Jan. 1, 2010 up to 8 Jan. 8, 2013.
The investigator reported that they kept a sharp eye on Larry Kyle Richardson for a long time. Special attention was paid to the services offered by the site organized by the man. The investigation proved that the site allowed its users to easily make bets with real money. The site accepted payments by check. Besides, credit lines were available for regular customers. Checks were handed in by players during their personal meetings with Larry.
In order to get incontrovertible evidence a representative of the department of organized crime gave the casino a ‘trial’ and tested it by himself.When there was enough evidence, Richardson was arrested.
The indictment includes a list of 195 instances when checks were handed over. When the search warrant was issued, the officers succeeded in finding most of the checks. The checks varied from $ 50 to as much as $ 11,000. The checks found by the officers made up a sum of $ 300 000.
The published report clearly states that absolutely all customers of the site of this online casino knew that the casino was illegal and realized that dealing with Larry Kyle Richardson and his business would make them accessories.
The indictment also includes the names of those whose checks were found in the apartment of the arrested man. All of the customers were involved in the proceedings as witnesses, though. The situation proves that it is crucially important to pay attention to what online casino is worth your attention and make your choice with full responsibility so as you could avoid this kind of trouble in the future.
The warrant permitting arrest was issued last Friday. Confiscation of property and a fine of $ 50 000 will be applied.
In court Larry Kyle Richardson fully admitted his quilt. He also admitted being involved in fraud from 1985 to 1995 which resulted in his receiving a severe jail term.