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Smith will plead guilty to a single count of accepting financial instruments for unlawful internet gambling, according to court documents filed by assistant US district attorneys working out of the Eastern District of New York Department of Justice office headed by Preet Bharara.
The filing of the notification of the deal involving Smith was delayed slightly by a minor rescheduling in his next court appearance, on September 4, , when the deal is expected to be approved by presiding judge Jesse M. Initial reports that Smith had reached a plea bargain with authorities was first published by the New York Daily News late last week.
According to the indictment in the case, US v. It is as a minor participant in this scheme that Smith was indicted for helping place bets on behalf of others. Smith was among the most prominent of several well known poker figures among the 34 defendants in the case; others of note include John Hanson, Bill Edler, Abe Mosseri, Trincher and Alexander Katchaloff.
The international firm has been involved in numerous gambling cases in recent years, and counts Caesars as an important corporate client. This has certainly been a strange, unprecedented couple weeks. The coronavirus continues to spread around the world and because of this, countries, states, cities, and localities are taking drastic steps Smith moved six-figure sums for both sportsbetting and poker through several of these accounts.
The judgment is one of the first in the extended case of U. All told, the ring is alleged to have laundered tens of millions of dollars in gambling proceeds through its live and online operations. Smith was believed to have cooperated with authorities following his April arrest and reached an agreement with prosecutors in August , entering a formal guilty plea soon after. Another of the early-pleading defendants, Edwin Ting, was also scheduled for a sentencing hearing this week. This has certainly been a strange, unprecedented couple weeks.
The coronavirus continues to spread around the world and because of this, countries, states, cities, and localities are taking drastic steps This has been one hell of a week. World financial markets have Poker is gambling.
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