Vào ngày thứ Hai vừa qua, tên đầu sỏ của tổ chức cá cược thể thao phi pháp đã bị kết án 60 ngày trong trại quản giáo vì â
m mưu rửa tiền của hắn. Được biết, y đã dùng một quán café ở miền nam Portland để che giấu hành vi cờ bạc bất hợp pháp này của mình.
Trợ lý luật sư, ông Geoffrey Barrow, đã yêu cầu tòa án xử Kiet Anh Vo sáu tháng tù giam về việc cá độ ở quán café Lava.
Ông Barrow chỉ ra rằng Vo đã dựa vào những “mối lái” để vòi tiền đặt cược từ khách hàng, sau đó đặt độ qua điện thoại, gặp mặt trực tiếp, hay qua trang web www.vnbets.com.
Theo lời công tố viên, Vo vừa là đầu mối và vừa là người chủ chốt kiểm soát tiền bạc của tổ chức.
Tổ chức của Vo hoạt động từ tháng Tư năm 2014 đến tháng Hai năm 2015 và vừa bị tố cáo thông qua những nguồn tin bí mật, nội gián, và những cuộc ghi âm điện thoại. Theo bản án do tòa đưa ra, tổ chức này kiếm tiền từ một nguồn hoa hồng trích ra từ mỗi cuộc cá độ.
Theo bản cáo trạng, Vo bị cáo buộc cùng với những kẻ chủ mưu khác gặp gỡ, tổ chức cá độ, và nhận tiền ở quán café Lava. Vo và bảy người khác bị truy tố vào tháng Một vừa qua sau khi lực lượng cảnh sát liên bang đột kích hơn 12 ngôi nhà ở Multnomah, Clackamas, Washington, và Clark.
Luật sư biện hộ của Vo, ông Russell Barrett, đề nghị tòa án cho y được hưởng án tù treo để y có thể tiếp tục chu cấp cho gia đình và tìm một việc làm khác với lý do Vo chưa có tiền án phạm tội và đã thành thật khai báo hành vi bất hợp pháp của mình.
Barnet cho biết Vo, 36 tuổi, là kỹ sư xây dựng cho khu công nghiệp Gunson, đã lập gia đình, có hai con tám và chín tuổi.
Thẩm phán Hoa Kỳ, ông Michael H. Simon, cho rằng sáu tháng tù giam là quá nghiêm khắc trong khi án treo lại quá nhẹ.
Ông nói: “Bị cáo Vo, những việc bị cáo thực hiện là rất nghiệm trọng. Tòa án muốn đảm bảo rằng bị cáo sẽ không tái phạm trong tương lai”.
Bản Án Cuối Cùng Dành Cho Tên Đầu Sỏ Tổ Chức Cá Độ Thể Thao Trực Tuyến Phi Pháp
Vo nhận bản án 60 ngày trong trại cải tạo ở địa phương để có thể tiếp tục làm việc. Vo không được phép cờ bạc hay tham gia bất cứ tổ chức cờ bạc nào như casino, đua ngựa, hay xổ số truyền hình. Máy tính của Vo sẽ được kiểm tra ngẫu nhiên và giám sát định kỳ bởi một nhân viên quản chế.
Vo cũng không được phép có bất kỳ liên lạc nào với những bị cáo khác như Vinh Tuong Nguyen, Quan Anh Ho, Tan Quoc Tran, Duy Huynh, Nhat Luu, Hoa Nguyen, và Thai Viet Huynh.
Theo lời thỉnh cầu của Vo thì Vo sẽ nộp 65 ngàn đô la và một đồng hồ nam Rolex với 47 viên kim cương cho chính phủ.
Chính phủ đã đồng ý bác bỏ tội phân phối cần sa cho y.
Bản cáo trạng buộc tội Vo và những tên đồng mưu của hắn về việc mua cần sa từ các nhà phân phối trên bờ biển phía Tây và vận chuyển số lượng đến các địa điểm ở phía đông của Hoa Kỳ như Knoxville ở Tennessee, và Charlotte ở North Carolina.
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