MIAMI A West Palm Beach man has pleaded guilty to operating an illegal sports gambling business, conspiring to commit money laundering, using a facility of interstate commerce to carry on prostitution activities, and tax evasion. As part of his guilty plea, Dion De Cesare, 53, has agreed to forfeit to the United States two commercial properties, five condos, six vehicles, a Rolex watch, and approximately $93,000 in criminal proceeds.
During a hearing before United States Magistrate Judge Bruce E. Reinhart, De Cesare admitted that from around April 2008 to November 2022, he owned two social clubs: Whispers All Girls Staff and NXT. During various times, the businesses provided an array of prostitution services regularly to its customers. …
Read the full article at: https://www.justice.gov/usao-sdfl/pr/west-palm-beach-man-pleads-guilty-laundering-gambling-and-prostitution-proceeds-and