Miscellaneous
Information
Respondent
has made cash buy-ins in Atlantic City casinos in excess of $450,000
since 1987, including cash buy-ins in excess $200,000 prior to his
reaching the legal age to engage in gaming in Atlantic City casinos
by providing a false date of birth to several casinos. Respondent
has no known legitimate source of income which would account for
the amount of cash buy-ins which he has made and on at least one
occasion, money with which the Respondent and an associate attempted
to make a cash buy-in was found by a drug-sniffing dog to be tainted
money. Respondent is engaged in money laundering of illegally obtained
proceeds in violation of 18 U.S.C. 1956. He is also a known associate
of Willie Rispers reputed leader of a heroin distribution network
in Philadelphia. |
