🥺 An investigation has unveiled how sports betting platforms are being used for complex money laundering operations. The FBI's recent unsealing of a complaint against Alex Bogomolny sheds light on this dark underbelly of online gambling. #MoneyLaundering 404media.co/how-a-money-la…
💰 Bogomolny's operation allegedly used compromised financial accounts and physical casino withdrawals, turning FanDuel into a laundering machine for "clean" payouts. This scheme involved multiple layers, including the use of CashApp and PayPal. #FinancialCrime
💸 Bogomolny's group reportedly managed to withdraw up to $8,000 a day, 5 days a week, through laundered winnings, demonstrating the significant scale of this operation. The money initially appeared as legitimate gambling winnings from FanDuel accounts. #Fraud