Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

September 2021
S M T W T F S
 1234
567891011
12131415161718
19202122232425
2627282930  

Guides

How to Become a Bounty Hunter



Tag: Gambling

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.

UTEP Kicks Off 3 Players Following for Betting Following FBI Investigation

Steve Neavling
ticklethewire.com

The University of Texas at El Paso’s basketball team said Tuesday it has removed three players following allegations they bet on at least one sporting event, the Huffington Post reports.

The removal comes after university officials in December received tips that the players were betting on games.

The three players are Justin Crosgile, McKenzie Moore and Jalen Ragland.

The students won’t return to classes or the team, university officials said.

“I’m crushed personally that this is happened,” Floyd said.

OTHER STORIES OF INTEREST


FBI Agent Pleads Guilty to Illegal Bank Deposits in Scheme to Hide Gambling From Bosses

By Allan Lengel
ticklethewire.com

FBI agent Travis Raymond Wilson, 38, of Huntington Beach, Calif., thought he could hide his gambling activity from his bosses.

He was wrong.

Wilson pleaded guilty Wednesday to structuring financial transactions in violation of the federal Bank Secrecy Act, according to the U.S. Attorney’s Office in Fresno, Calif.

Authorities stated in court documents that Wilson was a FBI special agent assigned to offices in California.

Between January 2008 and February 2013, Wilson regularly gambled at casinos in California, Nevada, Arizona, and West Virginia, authorities said.

Authorities charged that he frequently left the Casinos with more than $10,000 cash and regularly made deposits in amounts of $10,000 or less into his bank account “to attempt to prevent CTRs from being filed because he did want not the FBI to become aware of his gambling activities. In total, Wilson structured more than $488,000 in cash into his bank account.”

“Agent Wilson was well aware of the CTR requirement, and engaged in a pattern of transactions intended to circumvent the reporting of cash transactions under the Bank Secrecy Act,” said U.S. Attorney  Benjamin Wagner. “It is particularly important that federal law enforcement agents be faithful to the letter and spirit of federal law.”

 

The Annual Talk With U-M Football Team About Gambling

The author (right) Greg Stejksal and late Michigan coach Bo Schembechler

 
By Greg Stejskal
ticklethewire.com
In 1982, legendary Michigan football coach Bo Schembechler asked the Ann Arbor, Mich., FBI office to talk to his team about the perils of illegal sports gambling.

The senior resident agent, Tom Love, agreed to make the presentation. Love, knowing I had played college football at Nebraska (read: mostly practiced), asked me to help. We explained that sports gambling is not about who wins but about covering the point spread. That gamblers need to get inside information as an edge to better divine how a team will perform and, the Holy Grail of bookmakers, have a cooperating player or referee with the ability to control the point spread: point shaving.

Sports gambling was and is a potential threat to the integrity of sports. The huge amount of money bet illegally in the United States, estimated at more than $300 billion, is an incentive to control the outcome of a game.

When I started making presentations, Michigan’s football team was housed in a relatively small, one-story building. Michigan’s transition to the state-of-the-art facilities it has today is emblematic of the change in Division I football in the past 30 years. In those days, college teams such as Michigan might be on TV once or twice a year. Now, a dedicated fan or gambler can watch just about any game played anywhere in the country. With the increase in TV coverage, sports gambling also has increased. And with the advent of the Internet, gamblers have access to more current information and can place bets online.

The FBI recognized the need for educating players early on and developed a sports presentation program. I went through the training and attended periodic conferences with representatives from the NFL, MLB, NBA, NHL and NCAA.

Over the years, I’ve talked to pro and college teams. (I talked to the Michigan basketball teams several times, including the “Fab Five” teams. That might have been a case of a failure to communicate.) The FBI program still exists, in theory, but priorities have changed, and it is no longer as active as it once was.

Schembechler invited us back the next year, and Love asked me to give the presentations on my own.

Little did I know that it was to be the “beginning of a beautiful friendship” between Bo and me — one that would have a substantial effect on my career.

We worked together on several FBI cases — notably the investigation of Norby Walters and Lloyd Bloom, two notorious sports agents, who bribed and signed about 20 blue-chip college football players while they were still eligible to play college ball. Walters and Bloom postdated the contracts and kept them secret, a clear violation of NCAA rules. Under those rules, once a player signs with an agent, his college eligibility ends.

Schembechler would be the “star” witness in the successful federal prosecution of Walters and Bloom. Walters had organized-crime connections, and it was believed that the ultimate goal of signing so many star athletes was to get some of the players involved in point shaving.

Schembechler also convinced me to pursue an undercover operation targeting the illegal trafficking of anabolic steroids. That operation, called Equine, was international in scope and resulted in the successful prosecution of more than 70 dealers. We also learned that a number of Major League Baseball players were using steroids. Ironically, I first warned MLB about the steroid problem in 1994 at an FBI sports presentation conference.

Although illegal sports gambling continued to be the primary topic over the years, other concerns were discussed, such as drugs, steroids, domestic violence and, more recently, the improvident use of social media.

Something I didn’t always do, but learned was important, was to ensure that the head coaches stayed during the presentations, because if the coaches didn’t think it was important to be there, the players wouldn’t, either.

Schembechler had a concept of a “Michigan Man,” a student-athlete who not only demonstrated traditional values such as integrity, honor and responsibility on the field, but lived them, as well.

After Schembechler retired in 1989, I continued to talk to the Michigan football teams. Later, I was fortunate to become friends with Lloyd Carr during his 13-year tenure as Michigan coach. Carr coached my son when he was a walk-on from 2000-03. Those presentations were special for me: I was not only an FBI agent speaking to Michigan’s football team, but a father seeing his son in a group of men representing a program that I had come to respect.

I retired in 2006, but I continue to talk to the Michigan football team and am doing so again this week. Brady Hoke, a former assistant under Carr (1995-2002), is Michigan’s coach now. Hoke has embraced the traditions of Michigan and the concept of the “Michigan Man.”

It is Michigan’s 134th football season, and it will be my 32nd year.

The topics have changed, but the message stays the same: making good choices based on good values.

I always end my talks with a quote attributed to John Wayne: “Life is tough. It’s tougher if you’re stupid.”

 

Retired FBI Agent Greg Stejskal Will Talk to U-M Football Team About Gambling

Greg Stejskal served as an FBI agent for 31 years and retired as resident agent in charge of the Ann Arbor office.

The author (right) Greg Stejksal and late Michigan coach Bo Schembechler

 
By Greg Stejskal
ticklethewire.com
In 1982, legendary Michigan football coach Bo Schembechler asked the Ann Arbor, Mich., FBI office to talk to his team about the perils of illegal sports gambling.

The senior resident agent, Tom Love, agreed to make the presentation. Love, knowing I had played college football at Nebraska (read: mostly practiced), asked me to help. We explained that sports gambling is not about who wins but about covering the point spread. That gamblers need to get inside information as an edge to better divine how a team will perform and, the Holy Grail of bookmakers, have a cooperating player or referee with the ability to control the point spread: point shaving.

Sports gambling was and is a potential threat to the integrity of sports. The huge amount of money bet illegally in the United States, estimated at more than $300 billion, is an incentive to control the outcome of a game.

When I started making presentations, Michigan’s football team was housed in a relatively small, one-story building. Michigan’s transition to the state-of-the-art facilities it has today is emblematic of the change in Division I football in the past 30 years. In those days, college teams such as Michigan might be on TV once or twice a year. Now, a dedicated fan or gambler can watch just about any game played anywhere in the country. With the increase in TV coverage, sports gambling also has increased. And with the advent of the Internet, gamblers have access to more current information and can place bets online.

Read more »

Weekend Series on Crime History: J. Edgar Hoover Testifies on the Hill About Gambling

httpv://youtu.be/PpYwX7cHk2c

Miami Cops Accused of Providing Protection to Gambling Ring

By Steve Neavling
ticklethewire.com

At least nine Miami police officers are the target of an FBI investigation into a scheme to protect an illegal sports-betting operation, the Miami Herald reports.

The officers are accused of protecting a Liberty City gambling ring that operated out of a barber shop.

The Miami Herald wrote that six of the officers have resigned or been suspended as part of the probe.

Arrests are expected by the end of the month.

According to the Miami Herald, one gambler saw cops so frequently that he believed the police department was running the shop.

Thirty Years Later, Carrying on a Tradition: Talking to U of M Football Team About Gambling and Other Matters

The author (right) Greg Stejksal and late Michigan coach Bo Schembechler

By Greg Stejskal
ticklethewire.com

 In 1982 legendary Michigan football coach Bo Schembechler called the FBI office in Ann Arbor. Bo wanted the FBI to talk to his team primarily about the perils of illegal sports gambling.

The Senior Resident Agent, Tom Love, agreed to make the presentation. Tom knew I had played (read mostly practiced) college football and asked me to help.

At the time Michigan’s football team was housed in a relatively small one story building that reminded me of a Quonset hut. Michigan’s transition from that modest building to the state of the art facilities they have today is emblematic of the change in Division 1 football in the last 30 years.

In our talk we explained how sports gambling worked. How it’s not about who wins. It’s about covering the point spread. How important it was for gamblers to get inside information as an edge to better divine how a team will perform, and if possible, have a cooperating player or ref with the ability to control the point spread, “point shaving.”

Sports gambling was and is a potential threat to the integrity of sports. The huge amount of money bet illegally in the US on sports is an incentive to gain an advantage in knowing or trying to control the outcome of a game. Recent estimates of the annual amount bet illegally in the U.S. are north of $300 billion.

When I started doing the FBI presentations, a D-1 college team, like Michigan, might be on TV once or twice a year. Now sports programing has become so pervasive that a dedicated fan or gambler can watch just about any game played anywhere in the country.

 

With the increase in TV coverage, sports gambling has also increased. And with the advent of the internet, gamblers have access to more current information and can place bets on-line.

Recognizing the need for educating players, the FBI developed a sports presentation program, and trained agents to address college and professional teams. After my first talk to the Michigan football team, I went through the training and attended periodic conferences with representatives from NFL, MLB, NHL and NCAA.

Over the years I’ve talked to pro and college teams. (I talked to the Michigan basketball teams several times including the “Fab Five” teams. That might have been a case of a failure to communicate.)

Something I didn’t always do, but learned was important, was to ensure that the head coaches stayed during the presentations. If the coaches didn’t think it was important enough to be there, the players would think the same thing.

The FBI program still exists in theory, but priorities have changed. It is no longer as active as it was, although sports gambling is bigger than ever and point shaving scandals continue to surface.

Our first talk with the Michigan football team must have gone well. Bo invited Tom Love and me back the next year. Tom was not as enthusiastic about speaking to the team as I was. So he told me to handle it on my own.

Little did I know that it was to be the “beginning of a beautiful friendship” between Bo and me. It was to have a substantial impact on my career.

Bo and I would work together on several FBI cases – notably the investigation of Norby Walters/Lloyd Bloom, two notorious sports agents who bribed and signed about 20 blue chip college football players while they were still eligible to play college ball. Walters and Bloom post dated the contracts and kept them secret, a clear violation of NCAA rules. Under NCAA rules, once you sign with an agent, your college eligibility ends.

Bo would be the “star” witness in the successful federal prosecution of Walters and Bloom. (Walters had been a New York music agent and had organized crime ties and a NY Mafia family helped finance Walters’ sports operation. It was believed that the ultimate goal of signing so many star athletes was to try to get some of the players in the stable to become involved in point shaving.)

Bo also convinced me –he was very persuasive — to pursue an undercover operation targeting the illegal trafficking of anabolic steroids. That UCO, Equine, was international in scope and resulted in the successful prosecution of over 70 dealers. (I’ve written several stories about Equine.)

Although illegal sports gambling continued to be the primary topic over the years, other concerns were discussed like: drugs, steroids, domestic violence (more specifically don’t beat-up your girlfriend) and recently the improvident use of social media. Obviously social media can also be a source of inside information for gamblers – makes you wonder how many star players’ twitter followers are professional gamblers.

The topics may have changed, but the message never really did. The common theme was using good judgment, having good values and making good decisions.

Bo had a concept of a “Michigan Man” (not meant to be gender specific). A Michigan Man not only demonstrated traditional values like integrity, honor and responsibility, on the field, but he/she lived them.

When Bo retired in 1989, I continued to talk to the Michigan football teams.

Later I was fortunate to become friends with Lloyd Carr during his 13 year tenure as Michigan coach. Lloyd reminded me of Jimmy Stewart, whereas Bo was more like George C. Scott playing General Patton. Both men led by example and practiced the values they taught.

During four of the seasons Lloyd coached (2000-03), my son was a walk-on. Those presentations were special for me. When I spoke to those teams, I was not only a FBI agent speaking to Michigan’s football team, but a father seeing his son in a group of men representing a program that I had come to respect.

This week I will again talk to the Michigan football team. Brady Hoke is Michigan’s coach now.

Before leaving to be head coach at Ball State and San Diego State, Brady was an assistant at Michigan under Lloyd Carr for 7 years (1995-2002). Brady has embraced the traditions of Michigan and the concept of the Michigan Man.

It is Michigan’s 133rd football season, and it will be my 30th year.

The topics have changed. There are still the perils of illegal sports gambling, but now there are the issues of social media: texting, sexting, twittering, etc. New problems, but the message stays the same: making good choices based on good values.

I always end my talks with a quote attributed to John Wayne: “Life is tough. It’s tougher if you’re stupid.”