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At a glance: Defendants, counts in illegal gambling case

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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



Read more on NewsOK.com


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