Three men who operated the Legendz Sports online betting site have been found guilty in US federal court this week of racketeering, conducting an illegal gambling business, and conspiracy to commit money laundering.
Paul Tucker, Luis Robles, and Christoper Tanner of Florida were found guilty of their crimes. The trio were funneling revenue from Legendz through their corporation Zapt Electrical Sales, Inc. Legendz was in operation from 2010 through 2013, and took in more than $1 billion in wagers. It was based out of Panama, and was highly regarded for its competitive odds and fast payments.
The defendants will be sentenced in the next few months.