//
you're reading...
Politics, Congress, Investigation, Republicans, FBI, internet, health, Economy, Education, Wikipedia, local news, Press Release, Justice Department, Democrats, meta, Fraud, National News, Environment

PRESS RELEASE: Twenty-Two in California Charged with Racketeering Conspiracy and Related Crimes Involving Drug Trafficking, Illegal Gambling and Money Laundering

Department of Justice
U.S. Attorney’s Office
Southern District of California
FOR IMMEDIATE RELEASE
Wednesday, January 27, 2016

Twenty-Two Charged with Racketeering Conspiracy and Related Crimes Involving Drug Trafficking, Illegal Gambling and Money Laundering

Assistant U. S. Attorneys Andrew Young (619) 546-7981, Mark W. Pletcher (619) 546-9714 or Benjamin Katz (619) 546-9604

NEWS RELEASE SUMMARY – January 27, 2015

SAN DIEGO – A federal grand jury sitting in the Southern District of California has charged 22 people with participating in an international narcotics trafficking and illegal gambling ring led by former University of Southern California athlete Owen Hanson.

Early today, authorities arrested 19 people at locations around San Diego, Orange and Los Angeles counties, as well as in Sacramento, Phoenix, Louisiana, and Virginia. Owen Hanson and Giovanni “Tank” Brandolino were previously arrested; Kenny Hilinski remains a fugitive.

According to court documents, Hanson and his associates conspired to operate “ODOG,” an enterprise engaged in international and domestic drug trafficking, illegal sports gambling and international money laundering. The organization used threats and violence against its gambling and drug customers to force compliance. For example, the organization sent a DVD of a beheading and a photo of an individual’s family gravestone in an effort to collect an alleged $2 million debt.

“Transnational criminal organizations pose a significant threat to our country and our allies throughout the world,” said U.S. Attorney Laura Duffy. “Such criminal organizations are unhindered by national boundaries, and unrestricted in the types of crimes they will commit in the pursuit of illegal profits. Here, we allege that the ODOG enterprise employed illegal gambling, drug trafficking and money laundering to expand its tentacles throughout the world, and its operators regularly used complicated financial transactions and encrypted communications to conceal their criminal activities. Those who mistakenly underestimate the dangers of illegal gambling should take note of the extreme threats of violence employed by the ODOG enterprise to extort payment from their ‘customers.’”

“Today’s indictment will begin the process of dismantling a sophisticated international criminal enterprise that used violence and intimidation to advance their criminal objectives,” commented FBI Special Agent in Charge, Eric S. Birnbaum. “The FBI is appreciative of the assistance from our domestic and international law enforcement partners in this investigation especially the Australian Crime Commission, the New South Wales Police Force and the New South Wales Crime Commission.”

“Utilizing the professional services of a Certified Public Account, the ODOG Enterprise laundered illicit funds through shell companies, phony bank accounts and structured bank deposits in an attempt to avoid detection by law enforcement,” said Erick Martinez, Special Agent in Charge for IRS Criminal Investigation. “This joint investigation continues to demonstrate our efforts to ensure that financial institutions will not be abused by narcotics traffickers and illegal gambling businesses attempting to conceal their ill-gotten gains.”

Here’s how the enterprise operated, according to the indictment:

Gambling Network

ODOG’s network of bookies and runners extended nationally from Virginia to California where various bookies accepted wagers on professional and collegiate football and baseball games. Hanson, who allegedly oversaw the organization, delegated a portion of the responsibility to operate the gambling network to Kenny Hilinksi, an expatriate living in Peru. From Peru, Hilinski maintained various websites used by gamblers to place bets, coordinated the collection of payments from various bookies and gamblers, and directed the organization’s runners to distribute the proceeds through shell companies and cash deliveries.

As indicated above, the ODOG gambling network employed violence and threats of violence to ensure that delinquent bettors paid their gambling debts. Daniel Portley-Hanks, a Los Angeles private investigator also charged in the indictment, allegedly assisted with the collection of debts from gamblers by obtaining personal identification information, locating the individuals, and coordinating the attacks.

Drug Distribution

The ODOG Enterprise distributed narcotics – including cocaine, methamphetamine, heroin, and ecstasy – both domestically and internationally in wholesale and retail quantities. Hanson, who oversaw the organization, shared domestic operations with Giovanni “Tank” Brandolino. Brandolino was arrested in October 2015 by DEA agents in Brooklyn, New York in a separate narcotics trafficking case. Derek Loville, a former professional football player, also distributed drugs for the ODOG Enterprise in Arizona.

Money Laundering

The ODOG Enterprise used sophisticated techniques and employed financial professionals to launder the proceeds of both the gambling and drug trafficking networks. Luke Fairfield, a Certified Public Accountant based in San Diego, set up shell corporations and advised members of the organization on methods to structure bank transactions to avoid detection by bank security and law enforcement. The ODOG Enterprise also used “runners” who collected and distributed the Enterprise’s illegal proceeds in a manner designed to evade detection by law enforcement.

The case stems from of a prior international sports gambling case against the Macho Sports Enterprise (13CR2196-JLS). In Macho Sports, a June 2013 federal grand jury charged 19 defendants with various crimes, including a racketeering conspiracy and running an illegal gambling business. Following the international criminal web identified in the Macho Sports case, the FBI began working with Australia’s New South Wales Police Force (in conjunction with the New South Wales Crime Commission) to uncover this second international sports betting—and drug—conspiracy.

Hanson was initially indicted and arrested on September 9, 2015 after arranging the delivery of five kilograms of cocaine and five kilograms of methamphetamine. This indictment adds additional charges relating to Hanson’s organization. Hanson and co-defendants Luke Fairfield, Kenny Hilinski, Giovanni Brandolino, Daniel Portley-Hanks, Jack Rissell, and Derek Loville are charged with a racketeering conspiracy related to illegal gambling and narcotics trafficking.

The indictment also charges Hanson, Fairfield, Hilinski, Brandolino, Portley-Hanks, Rissell, and fifteen others with operating an illegal gambling business. Of these additional fifteen defendants, thirteen (Charlie D’agostino, Marlyn Villareal, Dylan Anderson, Jim Muse, Jeff Bellandi, Curtis Chen, James Duley, Dee Foxx, Khalid Petras, Rahul Bhagat, David Kipper, Todd Oldham, and Daniel Ortega) were bookies working for Hanson, and two, Marlyn Villareal and Tim Bryan, were runners responsible for transporting gambling and drug trafficking proceeds funds on Hanson’s behalf.

Finally, Hanson, Fairfield, Hilinski, Brandolino, D’Agostino, Villareal, Anderson, Bryan, and Bellandi are charged with laundering the proceeds of the organizations drug and gambling businesses. This money laundering was done by depositing funds into bank accounts opened in the names of fictitious companies but controlled by Hanson and Hilinski. Villareal alone was responsible for the laundering of hundreds of thousands of dollars in drug and gambling proceeds.

In a related matter, Rufus Leon Rhone was also indicted and pled guilty on January 19, 2016 to charges of conspiring to distribute methamphetamine and cocaine. His sentencing is set for April 11, 2016.

DEFENDANT Case Number: 15CR2310-WQH

Owen Hanson Age: 33

Luke Fairfield Age: 39

*Kenny Hilinski Age: 38

Giovanni Brandolino Age: 41

Daniel Portley-Hanks Age: 69

Jack Rissell Age: 49

Derek Loville Age: 47

Chalie D’Agostino Age: 51

Marlyn Villareal Age: 31

Dylan Anderson Age: 33

Tim Bryan Age: 47

Jim Muse Age: 52

Jeff Bellandi aka “Jazzy” Age: 49

Curtis Chen Age: 32

James Duley Age: 40

Dee Foxx Age: 34

Khalid Petras Age: 54

Rahul Bhagat Age: 30

David Kipper Age: 34

Todd Oldham Age: 31

Daniel Ortega Age: 41

*Fugitives

SUMMARY OF CHARGES

Racketeering Conspiracy to Conduct Enterprise Affairs, 18 U.S.C. § 1962(d)

Maximum penalty: Life

Illegal Gambling Business, 18 U.S.C. § 1955

Maximum penalty: Five years

Money Laundering Conspiracy, 18 U.S.C. § 1956(h)

Maximum penalty: Twenty years

Conspiracy to Distribute Narcotics, 21 U.S.C. § 841(a)(1) and 846

Maximum penalty: Life

AGENCY

Federal Bureau of Investigation – San Diego Field Office

Internal Revenue Service – San Diego

Australian Crime Commission

New South Wales Police Force

New South Wales Crime Commission

*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

About FREDERICA CADE

Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

Discussion

No comments yet.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Blog Stats #

  • 753,468 hits

Frederica Cade’s Archives

Recent Post

April 2016
M T W T F S S
« Mar   May »
 123
45678910
11121314151617
18192021222324
252627282930  

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Politics, local News, National News, Foreign news, Congress, President, Government, Economics, Analysis, Art, Health,Investigation, FBI, Justice Department, Fraud, Press Releases, Health Care, News Releases, Law, and History Tags

2012 Elections Affordable Care Act Alabama Albuquerque ALEC Alexandria American Legislative Exchange Council AMERICAN LEGISLATIVE EXCHANGE COUNCIL (ALEC) Analysis Arizona Atlanta Attorney General Eric Holder California charter schools Chicago Congress Connecticut Democrats Deputy Attorney General James M. Cole Donald Trump Economics Economy Education Environ Environme Environmen Environment EPA FBI Federal Election Commission (FEC) Florida fraud FreedomWorks General Georgia Governor Nikki Haley Grover Norquist Hammond Health Health Care Heritage Foundation HHS Secretary Kathleen Sebelius Hillary Clinton History https://fredericacade.wordpress.com https://fredericacade.wordpress.com/wp-admin/edit.php?category_name=politics-congress-investigation-republicans-fbi-internet-health-economy-education-wikipedia-local-news-press-release-justice-departm Idaho Illinois Inc. Indiana Internet Investigation Iowa IRS jobs Jr. Justice Department Kansas Kara Pally Keystone XL Knoxville Koch Koch Brothers Koch Industries Laws local news Louisiana Maryland Massachusetts Matte Kibbe Memphis meta Miami Michigan Minnesota Mississippi Missouri Mitt Romney Montana Nashville National News Nebraska New Jersey New Mexico News New York Nikki Haley North Carolina Ohio Oklahoma Oregon outsourcing Paul Ryan Pennsylvania Philadelphia Politics President President Obama Press Release Public Schools Puerto Rico record Republicans Rhode Island South Carolina South Dakota Sr. Tennessee Texas Top Story TransCanada Vincent Sheheen Virginia Voting Rights Act Voting Rights Act of 1965 WASHINGTON Washington D.C. West Virginia Wikipedia Wisconsin

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)

Follow me on Twitter

Frederica Cade’s Blog (Politics, News, Analysis, Investigation, Press Releases, Education, Economics, Internet, News Releases, Featured stories, Fraud, and History, U.S. Laws, Posted stories, Index of reports, meta,Home page)