{"id":14574,"date":"2026-06-23T11:45:22","date_gmt":"2026-06-23T11:45:22","guid":{"rendered":"https:\/\/www.legitgambling.com\/news\/?p=14574"},"modified":"2026-06-23T11:45:22","modified_gmt":"2026-06-23T11:45:22","slug":"californian-sentenced-in-4m-offshore-gambling-and-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.legitgambling.com\/news\/californian-sentenced-in-4m-offshore-gambling-and-money-laundering-case\/","title":{"rendered":"Californian Sentenced in $4M Offshore Gambling and Money Laundering Case"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/www.legitgambling.com\/news\/wp-content\/uploads\/2015\/01\/california.jpg\" alt=\"California\" width=\"300\" class=\"alignright size-full wp-image-130\" title=\"Californian Sentenced in $4M Offshore Gambling and Money Laundering Case\" \/><strong>Summary:<\/strong><\/p>\n<ul>\n<li>A Californian was sentenced to 27 months for operating an illegal offshore gambling business.<\/li>\n<li>Prosecutors said the operation generated more than $4 million in income and involved money laundering.<\/li>\n<li>Authorities say the scheme was uncovered through a joint IRS and Homeland Security investigation. <\/li>\n<\/ul>\n<p>A <a href=\"https:\/\/www.legitgambling.com\/us\/states\/california\">California<\/a> man has been sentenced to more than two years in federal prison after <strong>authorities revealed a lengthy illegal offshore gambling operation<\/strong> that generated millions of dollars in untaxed income.<\/p>\n<h2>He Pleaded Guilty<\/h2>\n<p><strong><a href=\"https:\/\/offshoreleaks.icij.org\/nodes\/12219091\">Jason Noah Feinman<\/a><\/strong> of Calabasas was sentenced to 27 months in prison after pleading guilty to operating an unlicensed gambling business, money laundering, and tax evasion tied to more than $4 million in earnings, according to the U.S. Department of Justice.<\/p>\n<p>Federal prosecutors said the 52-year-old managed an <a href=\"https:\/\/www.legitgambling.com\/sports-betting\">online betting operation<\/a> based in Costa Rica that ran for several years, processing wagers through websites he controlled. <\/p>\n<p>Investigators from the IRS Criminal Investigation unit and Homeland Security Investigations tracked the scheme from 2018 to early 2024.<\/p>\n<p>Authorities caim the business was not a traditional gambling platform but instead ran as a unlicensed betting network that enabled customers to place wagers through offshore systems outside of U.S. regulation.<\/p>\n<p>According to court filings, Feinman also laundered millions of dollars in gambling proceeds by converting cash into checks issued to himself or shell companies. <\/p>\n<p>In one instance highlighted by investigators, he allegedly exchanged $1.5 million in cash with a customer for a series of checks that matched the same value, a transaction prosecutors described as part of the money laundering operation.<\/p>\n<h2>$1.3M in Restitution Plus Fine <\/h2>\n<p>Alongside his prison sentence, <strong>Feinman was ordered to pay more than $1.3 million in restitution and a $150,000 fine, along with interest<\/strong>.<\/p>\n<p>He had previously entered into a plea agreement and formally admitted guilt earlier this year. His sentencing took place in federal court in Los Angeles.<\/p>\n<p>Officials said the case reflects ongoing efforts by federal agencies to target offshore gambling networks that operate outside U.S. oversight while generating significant untaxed revenue.<\/p>\n<p>Prosecutors emphasized that the investigation relied on coordination between multiple agencies, including IRS Criminal Investigation and Homeland Security Investigations, which continue to monitor illegal online gambling activity with international links.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Summary: A Californian was sentenced to 27 months for operating an illegal offshore gambling business. Prosecutors said the operation generated more than $4 million in income and involved money laundering. Authorities say the scheme was uncovered through a joint IRS and Homeland Security investigation. A California man has been sentenced to more than two years [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,1],"tags":[],"class_list":["post-14574","post","type-post","status-publish","format-standard","hentry","category-legislation","category-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Californian Sentenced in $4M Offshore Gambling and Money Laundering Case<\/title>\n<meta name=\"description\" content=\"A California resident has been slapped with a long prison sentence after running an illegal offshore gambling operation tied to millions in laundered proceeds.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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