A Portland man has pleaded responsible to working a high-stakes gambling operation from his domestic and used-car enterprise for 14 years. The charges and plea contract for Stephen Mardigan of Portland have been entered in federal court docket Wednesday morning.
Federal officials seized just about $750,000 from Mardigan – in addition to money and jewellery from others they allege have been concerned within the playing operation – right through raids on April 7, 2017. however he wasn’t charged until papers had been daftar poker filed within the plea agreement Wednesday.
The courtroom files say he’ll plead responsible to unlawful playing, funds laundering and filing a false tax return. He may withstand 28 years in reformatory.
below the plea agreement, Mardigan might be incarcerated for a nevertheless-to-be-decided length, forfeit most of the cash that become seized, pay restitution of more than $1.three million and forfeit true property worth just about $5.6 million that he purchased as part of the funds laundering scheme. officials noted he may also must repay twice the volume of his gains from the playing and laundering operations.
in keeping with court docket files, Mardigan, 61, admitted to working an unlawful gambling operation out of his domestic on Baxter Boulevard and his Portland business, Avenue Auto, from 2003 to 2017. He took bets on college and pro basketball games, faculty and professional football, baseball, professional hockey, inventory car racing and golf tournaments. The documents say bets customarily ranged from $30 to $10,000, however transactions with two gamblers totaled practically $5 million.
Donald Clark, an assistant U.S. lawyer and spokesman for the U.S. legal professional’s office in Portland, spoke of he is not aware about a larger playing-linked case in Maine in terms of the size of the operation and the overall quantity wagered.
The court documents say Mardigan operated his playing business essentially from Avenue Auto, a used-automobile business on wooded area Avenue. From July 2008 to June 2016, Avenue Auto stated handiest 57 sales, but Mardigan deposited more than $11.three million in Avenue Auto accounts, in response to the documents.
One bettor, the files say, wrote tests from his auto company to Avenue Auto for basically $three.1 million. a further gambler wrote assessments for greater than $1.4 million to Avenue Auto, and paid $200.”000, apparently in cash, from that gambler’s acquaintances. It wasn’t clear Wednesday no matter if different individuals can be charged in the case.
The executive’s synopsis of its case additionally referred to Mardigan laundered some of his gambling winnings by buying property, including real property and houses in Cape Elizabeth, Westbrook, Gorham and Portland. The 19 properties range in value from roughly $31.”000 for an awful lot on woodland Avenue to $985,000 for his home on Baxter Boulevard. The three Cape Elizabeth properties, all buildings on Tides edge highway, had a mixed cost of almost $1.5 million.
starting in March 2017, FBI agents wiretapped two diverse phones on which Mardigan approved bets, the court docket documents say.
The files don’t provide specifics on the false tax return can charge aside from to assert Mardigan did not record his revenue from playing.
The illegal gambling can charge includes a penalty of up to five years in prison and a stunning of up to $250,000; cash laundering can also be punished by way of up to twenty years in prison and a heavenly of up to $500.”000; and the false tax return charge can also be punished by using up to a few years in detention center and a $one hundred,000 shapely.
The plea settlement says the govt won’t are trying to find a sentence past the low conclusion of the federal sentencing tenet degrees, which might be calculated on quite a number components, comparable to a defendant’s prior crook record. The guideline latitude is calculated via the choose handling the case and sure can be decreased from the highest because Mardigan agreed to plead responsible and accept responsibility for the crimes.
Edward D. Murphy will also be contacted at 791-6465 or at:
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