Online sports bookie in Texas must serve 3 years, pay $7M
MIDLAND, Texas (AP) — A convicted online bookie in West Texas must serve three years in federal prison and pay $7 million in what prosecutors call an illegal sports gambling and tax scam.
Prosecutors say 40-year-old Jose Abelardo Dominguez of Odessa was sentenced Wednesday in Midland. Dominguez in June pleaded guilty to money laundering and tax evasion.
Authorities say Dominguez, from 2011 to 2016, offered illegal opportunities for online sports bets. Dominguez in 2014 earned more than $2.3 million through the online gambling operation but reported taxable income of only about $63,000.
A federal judge also ordered Dominguez to pay more than $1.9 million to the IRS, plus a nearly $5.1 million judgment. Dominguez must also forfeit real estate in Ector and Midland County and about $515,000 in confiscated cash.