Former Republican Party Chairman Caught up in Baltimore’s Online Gambling Sting

Submitted by C Costigan on

Written by :

C Costigan

Published on :

A former Republican party chairman allegedly stole $17,000 from political funds while fueling his online gambling habit. $27,300 of those funds were charged through Linwood Payment Solutions”, a processing company set up by the US Justice Department and Homeland Security.

Larry Carillo, the former Larimer County, Colorado, Republican Party Chairman is charged with theft between $1,000 and $20,000, a fourth-degree felony that carries a penalty of up to four years in prison and a $500,000 fine.  A warrant for his arrest was issued on Tuesday. 

The Homeland Security operation nabbed the owners of BetED.com after processing several million dollars of funds over a two year period. 

It is unclear what company Carillo bet with as the investigation also named UB.com and Absolute Poker along with several websites owned by what is now BMaker.ag. 

An eWallet solution, UseMyWallet, was also nabbed as part of the sting operation.

- Chris Costigan, Gambling911.com Publisher

Those Living Outside the US Can Take Advantage of The Below Promotion from William Hill, the UK's Largest Bookmaker and in Business Since 1932.  Europe, Canada, Latin America, Asia, Africa Welcome

Related Content

Arrests

43 Nabbed in Bust Tied to Mexican Mafia, Orange County Gambling Operation, Killing at Anaheim Hotel

68-count indictment alleges gang with ties to Mexican Mafia collected extortionate taxes and provided security, including the use of violence, to protect the illegal gambling businesses.
FBI

Maryland Man Under 24-Hour Home Confinement After Threatening PrizePicks Execs Over $50

"if my $50 doesn’t end up back in my bank account before 5pm today, I’m going to drive down to Atlanta, Georgia and kill everyone in the PrizePicks office,” Aaron John Sasser wrote
Offset

FBI Asking for Assistance in Hollywood, Florida Casino Shooting Involving Rapper Offset

Offset appeared to blame fellow rapper Lil Tjay from his hospital bed but the list of suspects could be long.
Parx Casino

Baby Left in Scorching Hot Car at Bensalem Pennsylvania Casino for Hours

Temperatures outside were in the low 80's with child sweltering at the time police arrived to break into vehicle. Teacher charged.