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AT A GLANCE
The defendants and counts
Here is a breakdown of the 10 defendants and the felony counts against them:
Teddy D. Mitchell, 57,
of Oklahoma City
• Two counts of aiding and abetting
an illegal gambling business
• Two counts of transmission of
wagering information
• 20 counts of money laundering
• One count of money laundering
conspiracy
• Seven counts of acceptance of checks for unlawful Internet gambling
• 17 counts of interstate or foreign mail use in aid of racketeering
enterprises
Dryden R. Mitchell, 32,
of Oklahoma City
• Two counts of aiding and abetting
an illegal gambling business
• Two counts of transmission of
wagering information
• Two counts of money laundering
• One count of money laundering
conspiracy
• Nine counts of acceptance of checks for unlawful Internet gambling
• 15 counts of interstate mail use in
aid of racketeering enterprises
Billy Nick Mitchell, 22,
of Oklahoma City
• One count of aiding and abetting an illegal gambling business
David Bruce Loveland, 64,
of Oklahoma City
• Two counts of aiding and abetting
an illegal gambling business
• Two counts of transmission of
wagering information
• One count of money laundering
conspiracy
Jerry Wayne Gilchrist, 34,
of Oklahoma City
• One count of aiding and abetting an illegal gambling business
Michael Lee McCullah, 35,
of Ardmore
• One count of aiding and abetting an illegal gambling business
Justin Edward Musgrove, 39,
of Midwest City
• One count of aiding and abetting an illegal gambling business
Richard Allen Hancock, 67,
of Yorba Linda, Calif.
• One count of aiding and abetting an illegal gambling business
• One count of transmission of
wagering information
• One count of money laundering
• One count of money laundering
conspiracy
Gary John Gibb, 68, of Reno, Nev.
• One count of aiding and abetting
an illegal gambling business
• One count of transmission of
wagering information
• One count of money laundering
conspiracy
Gortation Management, a Costa Rican company
• One count of aiding and abetting an illegal gambling business
• Five counts of money laundering
• One count of money laundering
conspiracy
• Three counts of acceptance of checks for unlawful Internet gambling
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