Handicapper in phil mickelson-related money-laundering case seeks to withdraw guilty plea

A California man who last year pleaded guilty to transferring nearly $3 million to “an illegal gambling operation which accepted and placed bets on sporting events” filed a court motion on Tuesday requesting to withdraw his guilty plea.

Gregory Silveira of La Quinta pleaded guilty in June to three counts of laundering funds from an unnamed “gambling client” of his between February 2010 and February 2013. Money laundering checks Outside the Lines, citing sources, last year identified golfer Phil Mickelson as the client.

Federal officials have declined to offer details about the case.


Career in anti money laundering But on Tuesday, court filings by Silveira’s new defense attorney stated that Silveira pleaded guilty initially because of bad advice from his original attorney and that Silveira was, by transferring the money, attempting to perform a “personal favor to an individual who did not wish his wagering activity to become public.”

The new attorney, James T. How to report money laundering Duff, stated in the court filing that the money was not “tainted” and that Silveira, a 57-year-old former sports gambling handicapper, simply paid a friend’s “gambling debt with legally earned money.”

Mickelson, through his personal attorney, has declined to comment on the case. Global money laundering statistics He has not been charged with a crime and is not under federal investigation.

The initial plea agreement signed by Silveira last year contained a reference to the “money laundering of funds from P.M.” After Outside the Lines inquired about Mickelson’s potential role in the case, the U.S. How many years in prison for money laundering Attorney’s Office filed a motion to have the original plea agreement stricken. Definition of money laundering The next day, it filed an amended version minus any reference to “P.M.”

According to the original court documents, Silveira accepted a wire transfer of $2.75 million, which he knew was part of “illegal sports betting.” The money, according to the documents, came from a “gambling client” and had been transferred into Silveira’s Wells Fargo Bank account.

Documents filed Tuesday, however, state that Silveira’s original attorney, James D. What do you understand by money laundering acca Henderson Sr., made an error in advising his client to accept a guilty plea. Definition money laundering According to the filing, “Silveira’s original counsel had told him that the money Silveira received from the gambler was ‘tainted’ and that Silveira’s transfer of those funds constituted money laundering. Money laundering news articles This advice was incorrect.” Henderson could not immediately be reached for comment.

The source of the money, according to documents filed Tuesday, was a gambler known to Silviera who did not want his identity publicized but wanted Silveira to use the transferred funds to pay off a betting debt. International money laundering information network Silveira, who splits time between San Diego and La Quinta, is described in documents as a friend of a number of individuals who are also avid golfers.

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