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Sep 23, 2018

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Man charged with online gambling fraud in New Jersey

However, instead of using the proceeds for growing the enterprises, the state contends that Masselli had funded a “lavish lifestyle” that involved the spending of some $145,000 via personal credit cards alongside over $25,000 on automobile leases and at least $68,000 for restaurant, clothing and hotel bills. The action moreover alleges that Masselli utilised a further $93,000 to pay legal bills associated with an ongoing federal criminal court matter while furthermore handing over $17,000 to fund his son’s tuition at George Washington University. New Jersey Attorney General Gurbir Grewal declared that Masselli had erroneously led the unsuspecting investors to believe that he was “a savvy businessman” that had “a long and successful track record in the online gambling industry.” “Today’s allegations make clear that this was nothing more than a million-dollar fraud and that Masselli used investors’ hard-earned money to finance his own extravagant lifestyle. The complaint filed by the Bureau of Securities is simply the latest step in our effort to protect New Jersey’s investors and crack down on financial fraudsters.” Paul Rodriguez, Acting Director for the New Jersey Division of Consumer Affairs, detailed that the action is seeking “restitution for the defrauded investors” as well as “penalties against Masselli and other defendants.” Rodriguez’ statement read: “This wasn’t a case where defendants diverted a small portion of investor funds for their own use. We allege that nearly every dime the defendants took in from investors was funneled into their own accounts and they helped themselves to the money as if it belonged to them.

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