He used these two companies as a front to launder illicit proceeds from his illegal gambling enterprise. Tillery owned and operated Daylight Motors, a used-car dealership, and Lamar Capital, a holding company for Daylight Motors. During that time, this was his primary occupation. Brian Tillery pleaded guilty to engaging in monetary transactions in property derived from specified unlawful activity.Īccording to information presented in court, Larry Tillery accepted illegal wagers on sporting events from 1985 through April 2017. Judy Tillery pleaded guilty to structuring financial transactions to evade reporting requirements. Larry Tillery pleaded guilty to engaging in monetary transactions in property derived from specified unlawful activity and tax evasion. Larry Earnest Tillery (father), 69, Judy Kay Tillery (mother), 62, and Brian Tillery (son), 46, all from Beaumont, Texas, pleaded guilty June 25, for their roles in a massive gambling operation.
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and IRS’s Criminal Investigation Division. This investigation is being conducted by U.S.
BEAUMONT, Texas - A Northeast Texas businessman, his wife and son pleaded guilty Tuesday to tax evasion and money laundering gambling proceeds from one of the largest illegal gambling operations in the United States.
