‘Accountant to the Stars’ Avoids Prison in Wayne Nix Case
An controller for former underage conference baseball participant turned illegal bookie Wayne Nix was spared a prison doom Tuesday for lying to federal agents.
William Eric Fulton, 60, is the founder and managing partner of Fulton Management, whose clients feature included MMA fighter Connor McGregor and Hollywood lead Channing Tatum. They also included Nix, who for deuce decades ran an illegal gambling surgical procedure that handled bets for pro athletes.
Last July, Robert Fulton pleaded guilty inward a federal courtroom inward Los Angeles to i bill of making mistaken statements. This related to untruthful info he provided during interviews around Nix’s procedure with Homeland Security and the IRS.
Bookkeeper to a Bookie
Fulton supplied accounting, bookkeeping, and revenue enhancement readying services for Nis. He gave the bookie a $1.25 one thousand thousand no more interest group loan to pay off his gaming clients when he requisite access code to liquidity. He also placed bets with Nix himself and recommended Nix’s services to at to the lowest degree I of his other clients, according to prosecutors.
In short, defendant and the keep company knowingly operated as a de facto back up power for the Nix gaming business, making payments, moving funds, extending financing, and conducting clerking and administrative tasks that allowed the Nix gambling business organization to go on to operate,” prosecutors wrote in their sentencing memorandum.
But their demands for a robust sentence on the grounds that Robert Fulton was an “organizer” of the surgery were rejected past U.S. District Judge Dolly Gee on Tuesday. She set that the comptroller played a pocket-size role inwards the sports betting business.
Gee sentenced Fulton to ace year probation and ordered him to compensate a mulct of $673,290. The doom acknowledged Fulton’s remorse and otherwise unspoilt reputation and standing.
The accountant was listed as I of Hollywood’s to the highest degree powerful business sector managers by The Hollywood Reporter inward 2015.
Scott Sibella Scandal
As for Nix, he pleaded shamed in Apr 2022 to a numerate of confederacy to run an illegal play business sector and a number of subscribing to a off-key task return. He awaits sentencing.
Former LA Dodgers outfielder Yasiel Puig was also embroiled in the display case as 1 of Nix’s betting clients. He ab initio recognised a plea deal that would have seen him include to fabrication to federal agents but afterwards pleaded non guilty. If convicted, he faces up to v years inwards prison.
Meanwhile, inwards September 2023, chair and chief operating ship's officer of Resorts World Las Vegas, Sir Walter Scott Sibella, was fired past the casino because of his connexion with Nix.
In January, Sibella pleaded guilty to charges that could also get off him to prison for V years. According to Sibella’s plea agreement, he was aware of Nix’s illegal betting trading operations but still allowed him to risk at the MGM Grand from 2010 to 2019 when he served as its president. That was a infringement of anti-money laundering laws, according to prosecutors.
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