A Florida man is dealing with as much as 35 years in jail after admitting to working an unlawful sports activities betting platform and facilitating prostitution at his two social golf equipment. [Image: Shutterstock.com]
A West Palm Seashore man is dealing with as much as 35 years in jail after pleading responsible to working an unlawful sports activities betting enterprise, in addition to expenses regarding prostitution, tax evasion, and cash laundering.
admitted to facilitating prostitution at his properties and laundering the proceeds
Dion De Cesare submitted a responsible plea that can see him forfeit 5 condos, two industrial properties, a Rolex watch, six automobiles, and about $93,000 in money. The 53-year-old owned and ran two social golf equipment between April 2008 and November 2022. He admitted to facilitating prostitution at his properties and laundering the proceeds.
De Cesare additionally operated a web-based sports activities betting enterprise between Might 2015 and October 2022. He laundered the income by getting bettors to ship funds to third-party entities and people. Lastly, De Cesare didn’t pay his private and payroll taxes regarding a Florida restaurant, resulting in a restitution cost of almost $1.8m to the IRS.
His sentencing will happen later in 2023. Along with the potential 35 years in prison, he faces a $1m superb, and a dozen years of supervised launch.