Cantor Fitzgerald affiliate penalized $22.5 million for illegal gambling and money laundering
Richard L. Cassin
October 6, 2016
Image courtesy of CG TechnologyA gambling firm financed by Cantor Fitzgerald that became one of the biggest sports books in the United States entered into a non-prosecution agreement with the DOJ Monday and agreed to pay $16.5 million in criminal penalties and forfeiture.… Continue Reading