Former Long Beach FBI Agent Gets Probation in Banking Scheme Tied to Gambling
Steve NeavlingA 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.
Posted: March 5th, 2014 under News Story.
Tags: banking, currency transaction reports, FBI, federal crime, Gambling, long beach, probation
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