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Gamblers placed bets over the phone and at least four websites, while the ring used dummy accounts to hide the flow of money and couriers to transport cash profits to and from Panama and Costa Rica, authorities said.
Pinnacle Sports sidestepped the issues of whether it was involved in illegal gambling in the U.S. and whether England, Molsbarger and Tomchin were owners of the site.
"Regarding the recent allegations surrounding the individuals allegedly affiliated with Pinnacle Sports, please be reassured that no Pinnacle Sports employees have been arrested or charged, and Pinnacle Sports itself was not charged in the indictment," it said in an emailed statement. "We expect no interruptions to our day to day business activities at this time."
No one returned a phone message left at a number listed in Tomchin's name Thursday. Molsbarger's phone number isn't publicly listed.
Other people indicted in the case include a manager of the legal sports betting operation at the M Resort Spa Casino in Nevada and men in several states who prosecutors said had worked as bookmakers or money handlers.
[Associated
Press;
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