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Tag: currency transaction reports

Former Long Beach FBI Agent Gets Probation in Banking Scheme Tied to Gambling

Steve Neavling
ticklethewire.com 

A former FBI agent with a gambling habit was sentenced to two years of probation Monday for a series of illegal cash deposits, the Fresno Bee reports.

Raymond Wilson, 38, who worked at the FBI’s Long Beach office, committed a federal crime by regularly depositing $10,000 or less of casino winnings to avoid Currency Transaction Reports.

Wilson accumulated more than $488,000 that way, the Fresno Bee reported.

From 2008 to February 2013, Wilson gambled in California, Nevada, Arizona and West Virginia.