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Posted April 02. 2014 1:33PM

Judge spares Panama woman prison in NY sports betting case that reached into NH

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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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