Bartice "Cool" King: Arrested For Running Billion-Dollar Offshore Betting Company Legendz Sports

... which they say can be traced to "real estate, bank accounts, brokerage and investment accounts, certificates of deposit, IRA, domain names, a Sabreliner aircraft, a gas lease, and vehicles."

http://blogs.houstonpress.com/hairballs/2013/04/bartice_cool_king_legendz.php