Justice Dept.: 2 Ohio Men Sentenced for Operating Illegal Gambling Businesses and Tax Fraud Conspiracy
June 11, 2024
June 11, 2024
WASHINGTON, June 11 -- The U.S. Department of Justice issued the following news release on June 10, 2024:
Two Ohio men were sentenced to prison today for tax, gambling, money laundering, conspiracy and obstruction crimes arising out of their ownership and operation of illegal gambling businesses.
Christos Karasarides Jr. was sentenced to serve 262 months in prison and three years of supervised release, to pay $5,541,520 in restitution to the United States and to forfeit . . .
Two Ohio men were sentenced to prison today for tax, gambling, money laundering, conspiracy and obstruction crimes arising out of their ownership and operation of illegal gambling businesses.
Christos Karasarides Jr. was sentenced to serve 262 months in prison and three years of supervised release, to pay $5,541,520 in restitution to the United States and to forfeit . . .