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Sports activities Offshore Operator Richard Sullivan Pleads Responsible After 14 Years a Fugitive

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Sports activities Offshore Operator Richard Sullivan Pleads Responsible After 14 Years a Fugitive

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Posted on: March 7, 2024, 03:47h. 

Final up to date on: March 8, 2024, 10:47h.

Former fugitive and Sports activities Offshore operator Richard Sullivan has pleaded responsible to unlawful playing fees. His plea comes practically 14 years after he was first indicted by a federal grand jury in Boston.

Sports Offshore, Antigua, Richard Sullivan, John Tierney, Patrice Tierney, Todd Lyons, Robert Eremian, Daniel Eremian
Former Massachusetts Congressman John Tierney fielding press questions in 2010 after his spouse, Patrice Tierney, was caught up within the Sports activities Offshore scandal. (Picture: Boston Globe)

Sullivan, 73, was arrested in August upon his arrival at New York’s John F. Kennedy Worldwide Airport on a flight from Antigua, the place now-defunct Sports activities Offshore was based mostly. It’s unclear whether or not he intentionally returned to the U.S. to show himself in.

Sullivan was among the many first to be charged underneath the Illegal Web Playing Enforcement Act (UIGEA), a regulation enacted in 2006 to forestall U.S. residents from utilizing the banking system to course of on-line playing transactions.

Sports activities Offshore was an internet sports activities betting platform licensed in Antigua that processed bets from U.S. clients. The enterprise collected greater than $22 million and laundered greater than $10 million in checks and wire transfers, in response to prosecutors.

The sportsbook created shell firms to launder the proceeds and to keep away from detection by U.S. authorities. It additionally employed round 50 brokers within the continental U.S. who solicited clients and picked up money owed, which have been forwarded to Antigua, prosecutors mentioned.

Business Pioneers

The offshore sportsbook operators that emerged in Antigua within the mid to late-Nineteen Nineties thought-about themselves pioneers of a brand-new tech trade. This was at a time when it was not explicitly clear that what they have been doing was unlawful.

That was till 2002, when the U.S. Division of Justice issued an opinion that the 1962 Wire Act, which prohibited sports activities wagering by way of “a wire communication,” might be utilized to the web.

These sportsbooks selected Antigua as a result of the Caribbean island nation opted to put money into high-quality, worldwide fiber-optic cable infrastructure, and promised low taxes within the hope of nurturing a tech trade within the dawning web age.

When federal authorities started going after its on-line playing operators, Antigua complained to the World Commerce Group (WTO), claiming the U.S. had violated its dedication to free commerce in leisure providers.

The WTO agreed and awarded Antigua the proper to droop $21 million yearly in mental property rights held by U.S. firms.

Congressman Embroiled

Sullivan operated Sports activities Offshore with Todd Lyons and brothers Robert and Daniel Eremian. In December 2011, Lyons and Daniel Eremian have been sentenced to 4 years and three years in jail, respectively, and have been ordered to forfeit greater than $30 million between them.

Their sister, Patrice Tierney, is married to John F. Tierney. On the time, he was a Massachusetts Democratic congressman. In 2011, Patrice Tierney was sentenced to 30 days in jail for “aiding and abetting the submitting of false tax returns” associated to Sports activities Offshore.

Robert Eremian stays a fugitive from justice.

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