10 Aug05 Enforcement & compliance
US court orders Michael Lawrence Brannon to forfeit $25m
The sentence requires forfeiture of gambling proceeds without a prison term.
Tradewinds
Coverage since 9 August 2026. Open in the feed
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Countries
Fines reported (distinct source figures, summed)
25,000,000
Company dossier
Computed from The Weekly Edge graph and entries. No model-generated numbers.
Entries2
Last 30 days0
Markets1
Deals and partnerships0
Activity summary: Tradewinds appears in 2 entries across 1 market (mainly USA). By desk: Enforcement & compliance 2. Computed from our records only.
Licences by market (0)
None recorded.
Deals and partners (0)
None recorded.
Suppliers and customers (0)
None recorded.
People moves (0)
None recorded.
Compliance record (2)
Relationships
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Timeline
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August 2026
9 Aug05 Enforcement & compliance
Tradewinds operator forfeits $25m after illegal gambling guilty plea
The sentence requires forfeiture of proceeds from the offshore sportsbook operation.