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Kenneth Wienski Complaint

Kenneth Wienski Complaint

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Published by: citypaper on May 25, 2010
Copyright:Attribution Non-commercial


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I, Richard S. Gunn, Anne Arundel County Police Detective andImmigration and Customs Enforcement Task Force Officer, the undersignedcomplainant, being duly sworn, state that the following is true andcorrect to the best of my knowledge and belief. From in or about July2009 through at least August 31, 2009, in the District of Maryland andelsewhere, the defendant did:participate in the conduct of a gambling business in violationof 18 U.S.C. section 1955, and did participate in a conspiracyto launq,e+,th~ _P!"9G~e_d13.Qf~tJ~e~g~1UPl.:lngpu~:liness,in,vJolationof 18 U.S.C. section 1956(a) (2)(A).
I further state that this complaint is based on the facts in the ATTACHED AFFIDAVIT.
Richard S. GunnDetective, Anne Arundel County Police Dept.Task Force Officer, Immigration and Customs EnforcementSworn to before me and subscribed in my presence,April 13, 2010,
Date and Time Issued
Case 1:10-mj-01356-SKG Document 1 Filed 05/19/10 Page 1 of 12
(D .-/~ 5
Affidavit in Support of Criminal ComplaintI. Purpose of the AffidavitThis Affidavit is submitted in support of a complaint andarrest warrant for:Kenneth Wiens~i, 353 Westridge Drive, O'Fallon,
date of birth 04-04-~959.Your affiant submits' that there is probable cause to believethat Kenneth Wienski participated in the conduct of a gamblingbusiness in violation of 18 U.S.C. section 1955, and that heconspiracy to launderparticipated in agambling business1956 (a)(2)(A).II. Affiantinviolationofthe
proceedsU.S.C.of thesectionI, Richard S. Gunn, am a sworn member of the Anne ArundelCounty Police Department in Maryland.I completed the police-training academy in 1990 and was assigned to routine patrol. In1995, I was assigned to a Tactical Patrol Unit, working problemareas in the Western District of the county and focusing on drugcases.In 1998,I was transferred to\Narcotics Section of the
Criminal Investigation Division.In October 2008,I wasassigned to Immigration and Customs Enforcement ("ICE") as aTask Force Officer in the Financial Investigations Unit.I haveattended .athirty-hourtraining seminarinvolvingMoneyLaundering Investigations.As a Task Force Officer, I haveparticipatedinseveralfederalfinancialinvestigationsincluding the execution of federal search warrants.III. Applicable Statutes18 U.S.C. section""1955;lConducting Illegal Gambling' Business.
Case 1:10-mj-01356-SKG Document 1 Filed 05/19/10 Page 2 of 12
(a) Whoever conducts, finances, manages, supervises,directs, or owns all or part of an illegal gamblingbusiness shall be fined under this title or imprisoned notmore than five years, or both.(b) As used in this section-(1) "illegal gambling business" means a gamblingbusiness which-
(i) is a violation of the law of a State orpolitical subdivision in which 'itis conducted;(ii) involves five or more, persons who conduct,finance, manage, supervise, direct, or own all or partof such business; and(iii) has been or remains in substantiallycontinuious operation for a period in excess of thirty'days or has a gross revenue of $2000 in any singleday.(2) "gambling" includes but is not limited topoolselling, bookmaking .....(3) "State" means any State of the United States.* * *(d) Any property, including money, used in violation of theprovisions of this section may be seized and forfeited tothe United States.Maryland Criminal Code section 12-102Betting, wagering, gambling and related activities.(a) Prohibited. ~ A person may not:(1) bet, wager or gamble;(2) make or sell a book or pool on the result of arace, contest, or contingency;* * *(4) ,receive, become the depository of, record,register, or forward, or propose, agree, or pretend ,toforward, money or any other thing or consideration ofvalue, to be bet wagered or gambled on the result of arace, contest, or contingency.Title
U.S.C. section
Unlawful Internet Gambling Enforcement ActNo person engaged in the business of betting or wageringmay knowingly accept, in connection with the participationof another person in unlawful internet gambling -* * *(2) an electronic fund transfer, or funds transmittedby or through a money transmitting business, or the
Case 1:10-mj-01356-SKG Document 1 Filed 05/19/10 Page 3 of 12

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