A report from ESPN’s Outside the Lines on Monday has linked golfer Phil Mickelson with a nearly $3 million sports-betting scheme with an “illegal gambling operation” based outside the United States. The report, which is based on court documents and various sources, notes that Mickelson has not been charged for his alleged involvement, but adds the man who reportedly handled his money pled guilty last week.
According to the article:
A 56-year-old former sports gambling handicapper, acting as a conduit for an offshore gambling operation, pleaded guilty last week to laundering approximately $2.75 million of money that two sources told Outside the Lines belonged to Mickelson.
Gregory Silveira of La Quinta reached an agreement with prosecutors and pleaded guilty to three counts of money laundering of funds from an unnamed “gambling client” of his between February 2010 and February 2013. Sources familiar with the case said Mickelson, who was not named in court documents, is the unnamed “gambling client.” Silveira is scheduled to be sentenced Oct. 5 before U.S. District Court Judge Virginia A. Phillips and faces up to 60 years in prison, though the sentence will likely be far shorter.
courtesy of Luke Kerr-Dineen (U.S.A. Today Sports)