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  • Home
  • Insolvency Services
    • Company Liquidation
    • Voluntary Administration
    • Business Restructuring
    • Our Process
    • Resources
  • Forensic Services
    • Forensic Accounting
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    • Director Penalty Notice Defence
  • FAQ
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Daily Archives: March 30, 2016

Plea change sought in Mickelson gambling case – ESPN

GamblingBy Insolvency Advisory AccountantsMarch 30, 2016

1:05 AM GMT 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…

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