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Florida investigators arrest Devon Shalmi over alleged illegal online sports betting operation
By SectorWire desk ·
Summary
South Florida investigators arrested Devon Shalmi on 8 September over an alleged illegal online sports betting operation. Following a 13-month investigation, he faces bookmaking, money laundering and gambling-house charges, with bond set at $3m. Investigators allege he operated Allgames365.com; his attorney said the defence was reviewing the allegations and evidence.
Why it matters
The case places alleged sportsbook operator Devon Shalmi before the courts on bookmaking, money laundering and gambling-house charges.