The following defendants pled guilty to Transmission of Wagering Information, Money Laundering, and Filing False Tax Return, in addition to Tom:ĭarin Fujimori, age 39 (Forfeiture $266,600, tax $127,395) The investigation also revealed that many agents also recruited sub-agents (lower-level bookies or runners), who also had their own client base. Tom also collected gambling losses from and made payments on gambling winnings to his agents, and split profits with agents. As a master agent, Tom recruited, trained, and supervised the agents and provided agents with login credentials (username/password) for use by players to access his internet sports betting websites. The prosecution identified Tom as the master agent for in excess of 20 agents located primarily on Oahu. These bookmakers direct their activities toward bettors in America, who are interested in gambling on American sporting events such as baseball, football, and basketball. Attorney Nakakuni said that according to law enforcement investigations, in the last several years, dozens of internet bookmakers have come into existence, many of whom are located in foreign countries where bookmaking activities are not illegal.

According to information produced in court, the investigation revealed that, between 20, the illegal operation placed gross wagers totaling over approximately $670 million through internet websites based in Costa Rica.

Nakakuni, United States Attorney for the District of Hawaii, said that starting in 2009, the Federal Bureau of Investigation, the Internal Revenue Service, Homeland Security Investigations and the Honolulu Police Department conducted a joint undercover investigation into a large-scale internet gambling operation established by Allen Yamada and led by Tom. The other defendants received sentences ranging from probation to 10 months in prison.įlorence T. The sentencing is the last of 27 Oahu residents prosecuted for a variety of gambling and other offenses related to internet gambling. Tom also forfeited over $4 million in assets, including two condominiums in Honolulu and a house in Las Vegas, and was ordered to pay $118,601 in taxes owed. HONOLULU – Felix Gee Wan Tom, age 40, of Honolulu, was sentenced today by Chief United States District Judge Susan Oki Mollway to six months of imprisonment for transmission of wagering information, money laundering and filing a false tax return.

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