Judge spares Panama woman prison in NY sports betting case that reached into NH
Gurian laundered at least $8 million in proceeds through Lasso using Nigel Holdings Inc. and Nigel Holdings S.A. He had bookies working for him in New York, Boston, New Hampshire, Florida, Indiana, Kansas, Texas, California and Las Vegas, as well as the United Kingdom, Jamaica, Russia, Holland, Mexico and Panama.
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Lawyer for alleged Lt. Col. charged with sex trafficking was just working on his War College thesis