Author Topic: Lawyer convicted of racketeering in scam Florida 'charity' for veterans  (Read 387 times)

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Offline EC

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Via NBC:

By M. Alex Johnson, Staff Writer, NBC News

A Florida lawyer was convicted of racketeering Friday night for his role in setting up a $300 million network of illegal casinos that posed as a charity for veterans.

Kelly Mathis, 50, of Jacksonville, who was convicted in Seminole County Circuit Court in Sanford, was the first of 57 defendants to go on trial in a in a sprawling statewide gambling investigation that led to the resignation of Lt. Gov. Jennifer Carroll in March.

Carroll, a Republican who in 2010 became the first African-American to be elected to statewide office in Florida, had been a public relations consultant to the organization and was questioned but never charged.

State prosecutors called Mathis the mastermind of the operation, which called itself Allied Veterans of the World. Mathis and his associates allegedly hid the casinos behind a front business of Internet cafes. Customers allegedly bought time on the Internet but actually played the slots.

Veterans organizations saw almost none of the $300 million collected by Allied Veterans, prosecutors said.

Mathis was released on bond pending his sentencing Feb. 12. He faces as long as 100 years in prison on his convictions on one count of first-degree racketeering, a felony; 51 counts of third-degree operation of an illegal lottery, also a felony;  and 51 counts of possession of illegal slot machines, a misdemeanor.

The jury deliberated for almost 15 hours over two days before returning the verdict at about 6:30 p.m. ET. It acquitted Mathis of just one of the 104 counts against him — a single charge of conspiracy

More at link.
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