365action.com ringleader pleads guilty to enterprise corruption

The alleged ringleader behind an illegal online sports betting operation has reportedly reached a plea deal with New York prosecutors.

In October 2015, the Queens District Attorney’s office announced multiple arrests in connection with an credit betting operation that handled wagers through a toll-free telephone number and Panama-based website 365action.com.

The operation, which the authorities had begun investigating 18 months prior to the arrests, was said to have around 2k customers across the United States who collectively wagered in excess of $32m per year.

Among the 17 individuals arrested in 2015 was the alleged ringleader, Cyrus Irani, a resident of Santa Clarita, California. On Tuesday, The Signal reported that Irani had reached a deal with prosecutors to plead guilty to a criminal charge of enterprise corruption, a violation of New York’s Organized Crime Control Act.