50岁的Krishna Deokaran 50岁,在与被停职的警长Marcos Lopez绑在一起的21M赌博圈中被指控,被捕后表示不认罪。
Krishna Deokaran, 50, charged in a $21M gambling ring tied to suspended sheriff Marcos Lopez, pleaded not guilty after arrest.
50岁的Krishna Deokaran被控与被停职的Osceola县警长Marcos Lopez有关的多县赌博活动有关的洗钱。
Krishna Deokaran, 50, was charged with money laundering in connection with a multi-county gambling operation linked to suspended Osceola County Sheriff Marcos Lopez.
10月6日被捕,他以20 000美元的保释金获释并认罪。
Arrested October 6, he was released on $20,000 bail and pleaded not guilty.
据当局称,他是一项至少产生2 100万美元的计划的核心,涉及Osceola、Lake和Orange县的非法赌场,据称Lopez收到60万至70万美元。
Authorities allege he was central to a scheme generating at least $21 million, involving illegal casinos in Osceola, Lake, and Orange counties, with Lopez allegedly receiving $600,000–$700,000.
Deokaran最初作为线人予以合作,据报他使用假副警徽,声称与Lopez有密切关系,以加强行动的合法性。
Deokaran, who cooperated initially as an informant, reportedly used a fake deputy badge and claimed a close relationship with Lopez to bolster the operation’s legitimacy.
两名共同被告已认罪,另一名被告未认罪,一名被告仍然在逃。
Two co-defendants have pleaded guilty, another pleaded no contest, and one remains at large.
Lopez被控敲诈勒索和阴谋,仍保释金100万美元,因为等待变更地点请求,对他的审判被推迟。
Lopez, charged with racketeering and conspiracy, remains out on $1 million bail as his trial is delayed pending a venue change request.