🎰 Aust, US police strike cocaine syndicate | SBS News

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The ODOG enterprise also operated a vast illegal gambling network focused on high-stakes wagers placed on sporting events. To carry out its.


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of Southern California football player Owen "O'Dog" Hanson. admitting that his role in the "ODOG" enterprise included laundering money.


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Hanson named his crew after himself: “O-Dog Enterprise.” With his ill-gotten proceeds, Hanson built himself an opulent house in Redondo.


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The illicit side of Nathan and Andrew Dulley's business was part of ODOG Enterprises, a global drug-trafficking and gambling empire run by.


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International Criminal Enterprise Dismantled. California Owen Hanson, who often went by his nickname, “O-Dog,” led a charmed life. He had.


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Derek Loville, a former professional football player, who pleaded guilty to distributing retail quantities of drugs for the ODOG Enterprise in Arizona. Portley-Hanks pleaded guilty and was sentenced to 16 months in prison.

Attorney Benjamin Katz The Dulley brothers, who imported odog enterprise exported fine chocolate, played an integral role in the ODOG Enterprise by shipping large quantities of cocaine from the United States to Australia.

On October 2,Fairfield was sentenced to 21 months in prison. Topic s :. Brandolino was sentenced in February to 87 months in prison, followed by three years of supervised release. Attorneys Andrew P. Component s :. Upon receipt of cocaine from Hanson or his associates — usually in quantities of tens of kilograms or more — the Dulleys would intermix and package the cocaine with odog enterprise merchandise, so as to disguise the true contents from the shipper and customs authorities.

Press Release Number:.

Department of Justice. Luke Fairfield, a San Diego based Certified Public Accountant who assisted Hanson with laundering the proceeds of his various illegal endeavors by setting up shell corporations and advising members of the Enterprise on how to structure bank transactions to avoid law enforcement. You are here U. Thursday, November 1, So far, all 22 other defendants charged in connection with this case have pleaded guilty, including: Owen Hanson, the founder of the ODOG Enterprise. So far, all 22 other defendants charged in connection with this case have pleaded guilty, including:. Pletcher are prosecuting the case. Daniel Portley-Hanks, a Los Angeles-based private investigator who assisted Hanson with tracking down delinquent gamblers and other individuals who owed the enterprise money. Young, Benjamin Katz and Mark W. Attorney Adam Braverman. Assistant U.