Anonymous ID: 93b8e9 Jan. 2, 2020, 7 a.m. No.7691792   🗄️.is 🔗kun   >>1838 >>1885 >>1890 >>1923 >>2023 >>2321 >>2415

Another AZ gov Doug Ducey Mobster Uncle who fled to the Caribbean Islands.

 

The candidate's maternal grandfather, William Scott (a.k.a. Bill Scotti), was a convicted bookmaker who partnered with members of the Detroit mob.

 

His son Billy Scott, Ducey's uncle, was a high-profile sports bookmaker in Toledo who did time in federal prison in Arizona before fleeing to the Caribbean island of Antigua, where he became an online gambling kingpin.

 

Uncle Billy returned to the United States in 2012 to plead guilty in federal court to international money laundering and illegal Internet wagering.

 

In fact, Ducey's maternal uncle Billy Scott was an online gambling kingpin, who pleaded guilty in 2012 in federal court to international money laundering and violating the U.S. Wire Act.

 

As a result, Scott forfeited $7 million in frozen assets and was sentenced to three years supervised probation. He had spent more than a decade evading U.S. justice on the Caribbean nation of Antigua and Barbuda, where he ran his Internet gambling empire World Wide Tele-Sports.

 

https://www.phoenixnewtimes.com/news/jon-kyl-praised-ag-for-prosecuting-doug-duceys-uncle-6653536

Anonymous ID: 93b8e9 Jan. 2, 2020, 7:10 a.m. No.7691838   🗄️.is 🔗kun   >>1885 >>1923 >>2023 >>2321 >>2415

>>7691792 Doug Ducey mob uncle company.

World Wide Tele-Sports

 

according to the civil forfeiture complaint, between 1997 and 2002, Scott and an associate operated World Wide Tele-Sports (WWTS), an Internet gambling operation located in Antigua. WWTS and related entities offered online sports betting services that had been heavily marketed to U.S. gamblers via the Internet and print and broadcast media. U.S. residents, who made up the vast majority of WWTS’s clientele, purchased “credit” for their Internet gambling accounts over the phone or online, and sent hundreds of millions of U.S. dollars out of the United States to WWTS’s offshore bank accounts. The U.S. gamblers then used these credits to place bets on popular professional and collegiate sporting events such as the Super Bowl and the National Collegiate Athletic Association’s men’s basketball tournament. Soliciting sports wagers over the Internet violates the Wire Act.

 

$7 million held by Soulbury Limited, a shell company controlled by Scott and used to conceal the profits he gained through his illegal offshore Internet gambling operations.

 

https://www.justice.gov/opa/pr/department-justice-forfeits-nearly-7-million-proceeds-unlawful-offshore-gambling-and-money

Anonymous ID: 93b8e9 Jan. 2, 2020, 7:22 a.m. No.7691890   🗄️.is 🔗kun

>>7691792

Doug Ducey Virgin Islands connection.

 

The $7 million that was seized from his uncle was being held in a shell account SOULBURY LIMITED in the Virgin Islands.

 

https://www.govinfo.gov/content/pkg/USCOURTS-dcd-1_03-cv-02540/pdf/USCOURTS-dcd-1_03-cv-02540-1.pdf