A California man who last year pleaded guilty to transferring nearly $3 million to “an illegal gambling operation which accepted and placed bets on sporting events” filed a court motion on Tuesday requesting to withdraw his guilty plea.
Gregory Silveira of La Quinta pleaded guilty in June to three counts of laundering funds from an unnamed “gambling client” of his between February 2010 and February 2013. Outside the Lines, citing sources, last year identified golfer Phil Mickelson as the client.
Federal officials have declined to offer de…
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