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Properties across Alabama linked to multi-million dollar federal sports book case

Summary by Ground News
The feds say Timothy J. Pughsley, 51, of Birmingham, began operating a bookmaking business about 17 years ago. Bookmaking and betting activities for the organization occurred online through an offshore server located in Costa Rica. The organization earned a gross profit of $14.9 million that year, which would have generated an excise tax of about $6.8 million.
Published 2 months ago · Trussville, United States

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Properties across Alabama linked to multi-million dollar federal sports book case

The indictment includes 30 pieces of real estate property listed at addresses in Trussville, Pelham, Birmingham, and Gulf Shores.

2 months ago
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