grand jury indictment of larry kyle richardson

DISTRICT COURT, BOULDER COUNTY, COLORADO Court Address: Boulder County Justice Center

1777 Sixth St Boulder, Colorado 80302

Court Phone: (303) 441-3750 PEOPLE OF THE STATE OF COLORADO

vs. LARRY KYLE RICHARDSON, COURT USE ONLY

Defendant Attorney Name: Sean Finn, Reg. # 34455 Case No:

Chief Trial Deputy Boulder County Justice Center Division: 1777 Sixth Street Boulder, CO 80302

Attorney Phone: (303) 441-3787 Attorney Fax: (303) 441-4703 Attorney E-mail: [email protected]

GRAND JURY INDICTMENT

COUNT 1 VIOLATION OF COLORADO ORGANIZED CRIME P2 CONTROL ACT

Of the 2013-2014 term of the Boulder County District Court in the year 2013, the 2013-2014 Grand Jurors chosen, selected and sworn in the name, and by the authority of the People of the State of Colorado, upon their oaths, present the following described acts, all done contrary to the form of statutes in such case made and provided, and against the peace and dignity of the People of the State of Colorado, as stated in the counts attached hereto:

COUNT ONE (Colorado Organized Crime Control Act �Pattern of Racketeering�Participation in an

Enterprise, Class 2 Felony) Between January 1, 2010 and January 8, 2013 in, or triable in, Boulder County, State of Colorado, Larry Kyle Richardson and others known and unknown, while employed by or associated with an enterprise as defined at § 18-17-103 (2), C.R.S., as amended, to-wit: a group of individuals associated in fact although not a legal entity; unlawfully, feloniously, and knowingly conducted or participated, directly or indirectly, in the enterprise through a pattern of racketeering activity; in violation of sections 18-17-104(3) and 18-17-105, C.R.S.

The offenses alleged in count one of this indictment were committed in the following manner:

THE ENTERPRISE The Enterprise alleged in Count 1 was group of individuals, associated in fact although

not a legal entity. The individuals in this group included, but were not limited to the following: Richard "Dick" Hancock, Mike Reeder, Roger Antablin (AKA "Roger the Dodger"; AKA "Dodger"), Andras Fejer, Robb Hamilton, Brent Bedard, Matthew Porrey, Arthur Obermeyer, Andrew Honness, Joseph McGahn, Christopher Fink, Jack Brink, Daniel Byram, Matthew Byrne, Michael Coe, Paul Cunningham, Timothy Daly, A.W. Davis, Broc Elmore, Todd Emerson, Paul Flood, Andrew Heckman, Phil Heckman, Jon Hufford, Brian Hughes, Robert Hynes, Tim Kraft, Jeremy Kraybill, Larry Leach, Adam Lee, Hong Urn, Terry Martin, Jeff Matthews, Cohn McCluskey, Stan Meade, William Mickel, Brian O’Connor, Ted Prior, Edward Prior, Bob Reiss, Haldon Richardson, Joshua Richardson, Wayne Rios, John Salinas, Brandon Schopf, David Setter, 0mm Snyder, Darren Tanner, William Thomas, Kenneth Thomas, David Treadwell, Matthew Vohi, Jeff Wareing, Geoffrey Wollerman, Nicholas Yarabinek, and other persons known or as yet unknown

The above named individuals were involved from time to time in racketeering activity described herein that was related to the conduct of the Enterprise. The conduct of the Enterprise was to engage in gambling activity. Larry Kyle Richardson was involved in the operation of gambling websites When players owed, or were owed money, they would directly pay Richardson, who then paid a percentage of his income to Richard "Dick" Hancock Richardson was not the only sub-agent working for Hancock Teddy Mitchell, Gary Gibb, Dryden Mitchell, Roger Antablin (AKA "Roger the Dodger"; AKA "Dodger") were also involved in bookmaking operations related to the enterprise, while the remaining named individuals were bettors

PATTERN OF RACKETEERING ACTIVITY For purposes of count one, the defendant Larry Kyle Richardson and other persons

known or as yet unknown, directly and in concert, engaged in, attempted to engage in, conspired to engage in, or solicited another to engage in multiple acts, the following predicate acts related to the conduct of the Enterprise, at least one of which took place in the State of Colorado after July 1, 1981

Professional Gambling, as defined in sections 18-10-102 & 18-10-103, C R S

The last of the acts of racketeering activity occurred within ten years after a prior act of racketeering activity.

The acts of racketeering activity that the above-named persons committed, attempted to commit, conspired to commit, or solicited, coerced, or intimidated another person to commit, consist of the following:

PREDICATE ACT ONE Professional Gambling

That on or about Feb. 11, 2010 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One was committed in the following manner:

On or about Feb. 11, 2010, Larry Kyle Richardson accepted a check from Robb Hamilton in the amount of $700 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWO Professional Gambling

That on or about Sept. 18, 2011 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Two was committed in the following manner:

On or about Sept. 18, 2011, Larry Kyle Richardson accepted a check from Robb Hamilton in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THREE Professional Gambling

That on or about Mar. 28, 2012 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Three was committed in the following manner:

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On or about Mar. 28, 2012, Larry Kyle Richardson accepted a check from Robb Hamilton in the amount of$ 1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation,

PREDICATE ACT THREE Professional Gambling


The offense alleged in Predicate Act Three was committed in the following manner:

On or about Mar. 28, 2012, Larry Kyle Richardson accepted a check from Robb Hamilton in the amount of$ 1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOUR Professional Gambling

That on or about Jan. 7, 2010 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Four was committed in the following manner:

On or about Jan. 7, 2010, Larry Kyle Richardson accepted a check from Joseph McGahn in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIVE Professional Gambling


The offense alleged in Predicate Act Five was committed in the following manner:

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PREDICATE ACT SIX Professional Gambling


The offense alleged in Predicate Act Six was committed in the following manner:


PREDICATE ACT SEVEN Professional Gambling


The offense alleged in Predicate Act Seven was committed in the following manner:

On or about Jan. 18, 2010, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of$ 100 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHT Professional Gambling

That on or about Feb. 19, 2010 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Eight was committed in the following manner:

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On or about Feb. 19, 2010, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $2250 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through .a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINE Professional Gambling

That on or about Mar. 30, 2010 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18.40-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Nine was committed in the following manner:

On or about Mar. 30, 2010, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $7700 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TEN Professional Gambling

That on or about May 2, 2010 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Ten was committed in the following manner

On or about May 2, 2010, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of$ 150 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ELEVEN Professional Gambling

That on or about Nov 2, 2010 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Eleven was committed in the following manner

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On or about Nov. 2, 2010, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $100 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWELVE Professional Gambling


The offense alleged in Predicate Act Twelve was committed in the following manner:


PREDICATE ACT THIRTEEN Professional Gambling

That on or about Apr. 20, 2011 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Thirteen was committed in the following manner:

On or about Apr. 20, 2011, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $2000 in order to settle a debt incurred through time use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTEEN Professional Gambling

That on or about May 5, 2011 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C R.S.

The offense alleged in Predicate Act Fourteen was committed in the following manner:

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On or about May 5, 2011, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $3000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTEEN Professional Gambling

That on or about Dec. 10, 2011 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fifteen was committed in the following manner:

On or about Dec. 10, 2011, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTEEN Professional Gambling


The offense alleged in Predicate Act Sixteen was committed in the following manner:

On or about mar. 2, 2012, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained

through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTEEN Professional Gambling

That on or about Mar. 9, 2012 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Seventeen was committed in the following manner:

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PREDICATE ACT EIGHTEEN Professional Gambling


The offense alleged in Predicate Act Eighteen was committed in the following manner:


PREDICATE ACT NINETEEN Professional Gambling


The offense alleged in Predicate Act Nineteen was committed in the following manner:

On or about Mar. 15, 2012, Larry Kyle Richardson accepted a check from Christopher Fink in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT TWENTY Professional Gambling

That on or about Sept 11, 2012 in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Twenty was committed in the following manner

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On or about Sept. ii, 2012, Larry Kyle Richardson accepted a check from Orrin Snyder in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of investigation.

PREDICATE ACT TWENTY-ONE Professional Gambling

That on or about Feb. 7, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Twenty-One was committed in the following manner:

On or about Feb. 7, 2011, Larry Kyle Richardson accepted a check from Darren Tanner in the amount of $7024 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-TWO Professional Gambling

That on or about May 25, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Twenty-Two was committed in the following manner:

On or about May 25, 2011, Larry Kyle Richardson accepted a check from Darren Tanner in the amount of$ 1339 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-THREE Professional Gambling

That on or about Aug. 29, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Twenty-Three was committed in the following manner:

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On or about Aug. 29, 2012, Larry Kyle Richardson accepted a check from Darren Tanner in the amount of$ 1300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-FOUR Professional Gambling

That on or about Jan. 2, 2013, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Twenty-Four was committed in the following manner:

On or about Jan. 2, 2013, Larry Kyle Richardson accepted a check from Darren Tanner in the amount of$ 1500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-FIVE Professional Gambling


The offense alleged in Predicate Act Twenty-Five was committed in the following manner:

On or about Feb. 6, 2012, Larry Kyle Richardson paid Darren Tanner $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-SIX Professional Gambling

That on or about Dec. 13, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 1840-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act Twenty-Six was committed in the following manner:

On or about Jan. 2, 2013, Larry Kyle Richardson accepted a check from William Thomas in the amount of $1200 in order to settle a debt incurred through the use of a gambling websitc. This

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check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-SEVEN Professional Gambling


The offense alleged in Predicate Act Twenty-Seven was committed in the following maimer:

On or about Feb. 7, 2013, Larry Kyle Richardson accepted a check from Kenneth Thomsen in the amount of $1021 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT TWENTY-EIGHT Professional Gambling

That on or about Sept. 25, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Twenty-Eight was committed in the following manner

On or about Feb 7, 2013, Larry Kyle Richardson accepted a check from Kenneth Thomsen in the amount of $996 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT TWENTY-NINE Professional Gambling

That on or about Mat 7, 2011012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10- 103, CR S

The offense alleged in Predicate Act Twenty-Five was committed in the following manner

On or about Mar. 7, 2011, Larry Kyle Richardson paid Kenneth Thomsen $363 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

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PREDICATE ACT THIRTY Professional Gambling

That on or about Nov. 29, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Thirty was committed in the following manner;

On or about Nov. 29, 2010, Larry Kyle Richardson accepted a check from David Treadwell in the amount of $996 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-ONE Professional Gambling


The offense alleged in Predicate Act Thirty-One was committed in the following manner

On or about Feb 7, 2011, Larry Kyle Richardson accepted a check from David Treadwell in the amount of $2362 in order to settle a debt incurred through the use of a gambling web site This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT THIRTY-TWO Professional Gambling

That on or about Oct. 31, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Thirty-Two was committed in the following manner:

On or about Oct. 31, 2011, Larry Kyle Richardson accepted a check from Matthew Vohl in the amount of $946 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

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PREDICATE ACT THIRTY-THREE Professional Gambling


The offense alleged in Predicate Act Thirty-Three was committed in the following manner:

On or about May 7, 2011, Larry Kyle Richardson accepted a check from Jeff Wareing in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-FOUR Professional Gambling


The offense alleged in Predicate Act Thirty-Four was committed in the following manner:

On or about Feb. 9, 2012, Larry Kyle Richardson accepted a check from Geoffrey Wolleirnan in the amount of $1657 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-FIVE Professional Gambling


The offense alleged in Predicate Act Thirty-Five was committed in the following manner:

On or about May 19, 2012, Larry Kyle Richardson accepted a check from Geoffrey Wolicrinan in the amount of $1399 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-SIX

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Professional Gambling

That on or about June 11, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Thirty-Six was committed in the following manner:

On or about June 11, 2012, Larry Kyle Richardson accepted a check from Geoffrey Wollerman in the amount of $515 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-SEVEN Professional Gambling


The offense alleged in Predicate Act Thirty-Seven was committed in the following manner:

On or about June 27, 2012, Larry Kyle Richardson accepted a check from Geoffrey Wollerman in the amount of $684 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-EIGHT Professional Gambling


The offense alleged in Predicate Act Thirty-Eight was committed in the following manner:

On or about Nov. 10, 2012, Larry Kyle Richardson accepted a check from Nicholas Yarabinec in the amount of $400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT THIRTY-NINE Professional Gambling

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The offense alleged in Predicate Act Thirty-Nine was committed in the following manner:

On or about Nov. 18, 2012, Larry Kyle Richardson accepted a check from Nicholas Yarabinec in the amount of $630 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY Professional Gambling

That on or about Oct. 8, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fourty was committed in the following manner:

On or about Oct. 8, 2010, Larry Kyle Richardson accepted a check from Jack Brink in the amount of $549 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-ONE Professional Gambling

That on or about Apr. 26, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fourty-One was committed in the following manner:

On or about Apr. 26, 2012, Larry Kyle Richardson accepted a check from Jack Brink in the amount of $1098 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-TWO Professional Gambling

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That on or about Feb. 22, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive aprofit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fourty-Two was committed in the following manner:

On or about Feb. 22, 2012, Larry Kyle Richardson accepted a check from Jack Brink in the amount of$ 1095 in order to settle a debt incurred through the use of a gambling wcbsite. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-THREE Professional Gambling

That on or about Sept. 20, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 1840-103, C.R.S.

The offense alleged in Predicate Act Fourty-Three was committed in the following manner:

On or about Sept. 20, 2011, Larry Kyle Richardson accepted a check from Daniel Byram in the amount of $110 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-FOUR Professional Gambling


The offense alleged in Predicate Act Fourty-Four was committed in the following manner:

On or about Feb. 6, 2012, Larry Kyle Richardson paid Daniel Byram $300 in order to settle a debt incurred through the use of a gambling web site. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-FIVE Professional Gambling

That on or about July 16, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fourty-Five was committed in the following manner:

On or about July 16, 2012, Larry Kyle Richardson accepted a check from Matthew Byrne in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-SIX Professional Gambling


The offense alleged in Predicate Act Fourty-Six was committed in the following manner:

On or about Feb. 13, 2010, Larry Kyle Richardson accepted a check from Michael Coe in the amount of $639 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-SEVEN Professional Gambling


The offense alleged in Predicate Act Fourty-Seven was committed in the following manner:

On or about May 7, 2010, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-EIGHT Professional Gambling

That on or about Oct. 5, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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The offense alleged in Predicate Act Fourty-Eight was committed in the following manner:

On or about Oct. 5, 2010, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FOURTY-NINE Professional Gambling


The offense alleged in Predicate Act Fourty-Nine was committed in the following manner:

On or about Nov. 17, 2010, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY Professional Gambling


The offense alleged in Predicate Act Fifty was committed in the following manner:

On or about Jan. 12, 2011, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $150 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT FIFTY-ONE Professional Gambling

That on or about Jan. 31, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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The offense alleged in Predicate Act Fifty-One was committed in the following manner:

On or about Jan. 31, 2011, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $200 in order to settle a debt incurred through the use of a gambling website. This check Was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT FIFTY-TWO Professional Gambling

That on or about Jun. 26, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act Fifty-Two was committed in the following manner:

On or about Jun. 26, 2011, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $150 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY-THREE Professional Gambling

That on or about Oct. 20, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act Fifty-Three was committed in the following manner:

On or about Oct. 20, 2011, Larry Kyle Richardson accepted a check from Paul Cunningham in the amount of $125 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY-FOUR Professional Gambling

That on or about Feb. 14, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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The offense alleged in Predicate Act Fifty-Four was committed in the following manner:

On or about Feb. 14, 2010, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $620 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY-FIVE Professional Gambling

That on or about Dec. 6, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fifty-Five was committed in the following manner:

On or about Dec. 6, 2010, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $1500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY-SIX Professional Gambling

That on or about Oct 31, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Fifty-Six was committed in the following manner

On or about Oct, 31, 2011, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $800 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT FIFTY-SEVEN Professional Gambling

That on or about May 1, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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The offense alleged in Predicate Act Fifty-Seven was committed in the following manner:

On or about May 1, 2012, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY-EIGHT Professional Gambling


The offense alleged in Predicate Act Fifty-Eight was committed in the following manner:

On or about Sept. 24, 2012, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT FIFTY-NINE Professional Gambling


The offense alleged in Predicate Act Fifty-Nine was committed in the following manner:

On or about Oct. 10, 2012, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $700 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY Professional Gambling

That on or about Oct. 22, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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The offense alleged in Predicate Act Sixty was committed in the following manner:

On or about Oct. 22, 2012, Larry Kyle Richardson accepted a check from Timothy Daly in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-ONE Professional Gambling


The offense alleged in Predicate Act Sixty-One was committed in the following manner:

On or about May 24, 2010, Larry Kyle Richardson paid Timothy Daly $1400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-TWO Professional Gambling


The offense alleged in Predicate Act Sixty-Two was committed in the following manner:

On or about Dec. 10, 2012, Larry Kyle Richardson paid Timothy Daly $1097 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT SIXTY-THREE Professional Gambling


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The offense alleged in Predicate Act Sixty-Three was committed in the following manner:

On or about Oct. 13, 2011, Larry Kyle Richardson accepted a check from A.W. Davis in the amount of $1528 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-FOUR Professional Gambling


The offense alleged in Predicate Act Sixty-Four was committed in the following manner:

On or about Feb. 9, 2011, Larry Kyle Richardson accepted a check from A.W. Davis in the amount of $724 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-FIVE Professional Gambling


The offense alleged in Predicate Act Sixty-Five was committed in the following mariner:

On or about Jan. 28, 2010, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-SIX Professional Gambling


The offense alleged in Predicate Act Sixty-Six was committed in the following manner:

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Onor about Jan. 18, 2010, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-SEVEN Professional Gambling


The offense alleged in Predicate Act Sixty-Six was committed in the following manner:

On or about Aug. 25, 2010, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $977 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle RichardsOn’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT SIXTY-SEVEN Professional Gambling

That on or about Sept. 17, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Sixty-Seven was committed in the following manner

On or about Sept. 17, 2010, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $1436 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT SIXTY-EIGHT Professional Gambling

That on or about Oct 18, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Sixty-Eight was committed in the following manner

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On or about Oct. 18, 2010, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2542 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SIXTY-NINE Professional Gambling


The offense alleged in Predicate Act Sixty-Nine was committed in the following manner:

On or about Jan. 7, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2353 in order to settle a debt incurred through the use of a gambling websitc. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY Professional Gambling

That on or about: Apr. 12, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Seventy was committed in the following manner:

On or about Apr. 12, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-ONE Professional Gambling


The offense alleged in Predicate Act Seventy-One was committed in the following manner:

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On or about May 30, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT SEVENTY-TWO Professional Gambling


The offense alleged in Predicate Act Seventy-Two was committed in the following manner:

On or about Sept. 25, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $4396 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-THREE Professional Gambling


The offense alleged in Predicate Act Seventy-Three was committed in the following manner:

On or about Oct. 31, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $1360 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-THREE Professional Gambling

That on or about Nov. 14, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act Seventy-Three was committed in the following manner:

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On or about Nov. 14, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2402 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-FOUR Professional Gambling


The offense alleged in Predicate Act Seventy-Four was committed in the following manner:

On or about Nov. 28, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $1500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-FIVE Professional Gambling


The offense alleged in Predicate Act Seventy-Five was committed in the following manner:

On or about Dec. 11, 2011, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $1700 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-SIX Professional Gambling

That on or about May 7, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Seventy-Six was committed in the following manner:

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On or about May 7, 2012, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $1788 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-SEVEN Professional Gambling


The offense alleged in Predicate Act Seventy-Seven was committed in the following manner:

On or about Sept. 26, 2012, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT SEVENTY-EIGHT Professional Gambling


The offense alleged in Predicate Act Seventy-Eight was committed in the following manner

On or about Dec. 3, 2012, Larry Kyle Richardson accepted a check from Broc Elmore in the amount of $800 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation,

PREDICATE ACT SEVENTY-NINE Professional Gambling

That on or about May 9, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Seventy-Nine was committed in the following manner

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On or about May 9, 201 1., Larry Kyle Richardson paid Broc Elmore $4789 in order to settle a debt incurred through the use of a gambling website. This cheek was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY Professional Gambling


The offense alleged in Predicate Act Eighty was committed in the following manner:

On or about May 6, 2011, Larry Kyle Richardson paid Broc Elmore $1575 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-ONE Professional Gambling

That on or about Sept 6, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Eighty-One was committed in the following manner

On or about Sept 6, 2011, Larry Kyle Richardson paid Broc Elmore $4000 in order to settle a debt incurred through the use of a gambling website This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT EIGHTY-TWO Professional Gambling

That on or about Sept 12, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefiom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act Eighty-Two was committed in the following manner:

On or about Sept 12, 2011, Larry Kyle Richardson paid Broc Elmore $1140 in order to settle a debt incurred through the use of a gambling website This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

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PREDICATE ACT EIGHTY-THREE Professional Gambling


The offense alleged in Predicate Act Eighty-Three was committed in the following manner:

On or about Oct. 10, 2011, Larry Kyle Richardson paid Broc Elmore $1003 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-FOUR Professional Gambling


The offense alleged in Predicate Act Eighty-Four was committed in the following manner-

On or about Oct. 17, 2011, Larry Kyle Richardson paid Broc Elmore $3694 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-FIVE Professional Gambling


The offense alleged in Predicate Act Eighty-Five was committed in the following manner:

On or about June 11, 2011, Larry Kyle Richardson paid Broc Elmore $1547 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-SIX Professional Gambling


The offense alleged in Predicate Act Eighty-Six was committed in the following manner:

On or about Sept. 26, 2012, Larry Kyle Richardson accepted a check from Todd Emerson in the amount of $200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-SEVEN Professional Gambling


The offense alleged in Predicate Act Eighty-Seven was committed in the following manner:

On or about May 14, 2012, Larry Kyle Richardson paid Andras Fejer $1500 in order to settle a debt incurred through the use of a gambling website. This cheek was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-EIGHT Professional Gambling

That on or about July 9, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Eighty-Eight was committed in the following manner:

On or about July 9, 2012, Larry Kyle Richardson paid Andras Fejer $2158 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT EIGHTY-NINE Professional Gambling


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The offense alleged in Predicate Act Eighty-Nine was committed in the following manner:

On or about Sept. 4, 2012, Larry Kyle Richardson paid Andras Fejer $3200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINETY Professional Gambling


The offense alleged in Predicate Act Ninety was committed in the following manner:

On or about Sept. 10, 2012, Larry Kyle Richardson paid Andras Fejer $3900 in order to settle a debt incurred through the use of a gambling websitc. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINETY-ONE Professional Gambling


The offense alleged in Predicate Act Ninety-One was committed in the following manner:

On or about Sept. 24, 2012, Larry Kyle Richardson paid Andras Fejer $4400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINETY-TWO Professional Gambling

That on or about Oct. 2, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act Ninety-Two was committed in the following manner:

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On or about Oct. 2, 2012, Larry Kyle ’Richardson paid AndrasFejer $8200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT NINETY-THREE Professional Gambling

That on or about Oct 9, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Ninety-Three was committed in the following manner:

On or about Oct. 9, 2012, Larry Kyle Richardson paid Andras Fejer $2800 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINETY-FOUR Professional Gambling


The offense alleged in Predicate Act Ninety-Four was committed in the following manner:

On or about Oct. 22, 2012, Larry Kyle Richardson paid Andras Fejer $1875 in order to settle a debt incurred through the use of a gambling wcbsitc. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINETY-FIVE Professional Gambling


The offense alleged in Predicate Act Ninety-Five was committed in the following manner:

On or about Nov. 9, 2012, Larry Kyle Richardson paid Andras Fejer $3000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

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PREDICATE ACT NINETY-SIX Professional Gambling


The offense alleged in Predicate Act Ninety-Six was committed in the following manner:

On or about Sept. 2, 2012, Larry Kyle Richardson accepted a check from Paul Flood in the amount of $250 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT NINETY-SEVEN Professional Gambling

That on or about Mar. 21, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Ninety-Seven was committed in the following manner:

On or about Mar. 21, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT NINETY-EIGHT Professional Gambling

That on or about Jun. 18, 2012, in, or triable in j the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act Ninety-Eight was committed in the following manner

On or about Jun 18, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1100 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT NINETY-NINE

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The offense alleged in Predicate Act Ninety-Nine was committed in the following manner:

On or about Oct. 22, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1025 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED Professional Gambling


The offense alleged in Predicate Act One Hundred was committed in the following manner:

On or about Nov. 5, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED ONE Professional Gambling


The offense alleged in Predicate Act One Hundred One was committed in the following manner:

On or about Dec. 23, 2011, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWO Professional Gambling

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The offense alleged in Predicate Act One Hundred Two was committed in the following manner:

On or about Apr. 18, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1100 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THREE Professional Gambling


The offense alleged in Predicate Act One Hundred Three was committed in the following manner:

On or about May 2, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1100 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Four was committed in the following manner:

On or about Feb. 6, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED FIVE Professional Gambling

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That on or about Apr. 17,2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-.10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Five was committed in the following manner:

On or about Apr. 17, 2012, Larry Kyle Richardson accepted a check from Andrew Heckman in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIX Professional Gambling


The offense alleged in Predicate Act One Hundred Six was committed in the following manner:

On or about Dec. 17, 2012, Larry Kyle Richardson paid Andrew Heckman $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVEN Professional Gambling


The offense alleged in Predicate Act One Hundred Seven was committed in the following manner:

On or about Dec. 26, 2012, Larry Kyle Richardson paid Andrew Heckman $2600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHT Professional Gambling

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The offense alleged in Predicate Act One Hundred Bight was committed in the following manner:

On or about July 31, 2012, Larry Kyle Richardson accepted a check from Phil Heckman in the amount of $1500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED NINE Professional Gambling


The offense alleged in Predicate Act One Hundred Nine was committed in the following manner:

On or about Sept. 1, 2012, Larry Kyle Richardson accepted a check from Phil Heckman in the amount of $2000 in order to settle a debt incurred through the use of a gambling web site. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED TEN Professional Gambling

That on or about Sept 10, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Ten was committed in the following manner

On or about Sept 10, 2012, Larry Kyle Richardson accepted a check from Phil Heckman in the amount of $2000 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richaidson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED ELEVEN Professional Gambling

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The offense alleged in Predicate Act One Hundred Eleven was committed in the following manner:

On or about Apr. 10, 2012, Larry Kyle Richardson accepted a check from Phil Heckman in the amount of $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWELVE Professional Gambling


The offense alleged in Predicate Act One Hundred Twelve was committed in the following manner:

On or about Dec. 10, 2012, Larry Kyle Richardson accepted a check from Phil Heckman in the amount of $1500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTEEN Professional Gambling


The offense alleged in Predicate Act One Hundred Thirteen was committed in the following manner:

On or about July 16, 2012, Larry Kyle Richardson accepted a check from Phil Heckman in the amount of $1000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of investigation.

PREDICATE ACT ONE HUNDRED THIRTEEN

39



The offense alleged in Predicate Act One Hundred Thirteen was committed in the following manner:

On or about Sept. 28, 2010, Larry Kyle Richardson accepted a check from Jon Hufford in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTEEN Professional Gambling


The offense alleged in Predicate Act One Hundred Fourteen was committed in the following manner:

On or about Oct. 12, 2010, Larry Kyle Richardson accepted a cheek from Jon Hufford in the amount of $500 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED FIFTEEN Professional Gambling

That on or about Dec. 11, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Fifteen was committed in the following manner

On or about Dec. 11, 2011, Larry Kyle Richardson accepted a check from Jon Hufford in the amount of $500 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

40

PREDICATE ACT ONE HUNDRED SIXTEEN Professional Gambling


The offense alleged in Predicate Act One Hundred Sixteen was committed in the following manner:

On or about Jan. 15, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTEEN Professional Gambling

That on or about Apr. 2, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage. in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Seventeen was committed in the following manner

On or about Apr. 2, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $250 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHTEEN Professional Gambling


The offense alleged in Predicate Act One Hundred Eighteen was committed in the following manner:

On or about May 25, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This

41


PREDICATE ACT ONE HUNDRED NINETEEN Professional Gambling


The offense alleged in Predicate Act One Hundred Nineteen was committed in the following manner:

On or about June 10, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty was committed in the following manner

On or about Feb. 9, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-ONE Professional Gambling

That on or about July 22, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or inducd another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Twenty-One was committed in the following manner

42

On or about July 22, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $200 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED TWENTY-TWO Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty-Two was committed in the following manner:

On or about Sept. 15, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-THREE Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty-Three was committed in the following manner:

On or about Oct. 15, 2010, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty-Four was committed in the following manner

43

On or about Oct. 24, 2010, Lan y Kyle Richardson accepted a check from Brian Hughes in the amount of $265 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-FIVE Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty-Five was committed in the following manner:

On or about Apr. 25, 2011, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-SIX Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty-Six was committed in the following manner:

On or about May 31, 2011, Larry Kyle Richardson accepted a check from Brian Hughes in the amount of $200 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-SEVEN Professional Gambling


44

The offense alleged in Predicate Act One Hundred Twenty-Seven was committed in the following manner:

On or about Feb. 16, 2011, Larry Kyle Richardson accepted a check from Robert Hynes in the amount of $400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED TWENTY-EIGHT Professional Gambling


The offense alleged in Predicate Act One Hundred Twenty-Eight was committed in the following manner:

On or about Feb. 13, 2010, Larry Kyle Richardson accepted a check from Tim Kraft in the amount of $455 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED TWENTY-NINE Professional Gambling

That on or about May 3, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive aprofit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Twenty-Nine was committed in the following manner:

On or about May 3, 2010, Larry Kyle Richardson accepted a check from Tim Kraft in the amount of $55 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY Professional Gambling

That on or about Feb. 15, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

45


The offense alleged in Predicate Act One Hundred Thirty was committed in the following manner:

On or about Feb. 15, 2011, Larry Kyle Richardson accepted a check from Tim Kraft in the amount of $437 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-ONE Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-One was committed in the following manner:

On or about Jan. 25, 2010, Larry Kyle Richardson accepted a check from Jeremy Kraybill in the amount of $1406 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-TWO Professional Gambling

That on or about Sept. 24, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive aprofit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Thirty-Two was committed in the following manner:

On or about Sept. 24, 2010, Larry Kyle Richardson accepted a check from Jeremy Krayhill in the amount of $1523 in order to settle a debt incurred through the use of a gambling wcbsite. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-THREE Professional Gambling

46


The offense alleged in Predicate Act One Hundred Thirty-Three was committed in the following manner:

On or about Mar, 29, 2011, Larry Kyle Richardson accepted a check from Jeremy Kraybill in the amount of $1258 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-Four was committed in the following manner:

On or about Feb. 25, 2010, Larry Kyle Richardson accepted a check from Larry Leach in the amount of $1400 in order to settle a debt incurred through the use of a gambling web site. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-FIVE Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-Five was committed in the following manner:

On or about Feb. 15, 2012, Larry Kyle Richardson accepted a check from Larry Leach in the amount of $1221 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-SIX

im



The offense alleged in Predicate Act One Hundred Thirty-Six was committed in the following manner:

On or about Feb. 20, 2012, Larry Kyle Richardson accepted a check from Larry Leach in the amount of $894 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-SEVEN Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-Seven was committed in the following manner:

On or about Feb. 7, 2011, Larry Kyle Richardson paid Larry Leach $962 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-EIGHT Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-Eight was committed in the following manner:

On or about June 3, 2011, Larry Kyle Richardson accepted a check from Adam Lee in the amount of $528 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-NINE Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-Nine was committed in the following manner:

On or about Jan. 14, 2010, Larry Kyle Richardson accepted a check from Hong Lim in the amount of $1220 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED THIRTY-NINE Professional Gambling


The offense alleged in Predicate Act One Hundred Thirty-Nine was committed in the following manner:

On or about Dec. 2, 2010, Larry Kyle Richardson accepted a check from Hong Lim in the amount of $1627 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY Professional Gambling

That on or about Nov. 7, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act One Hundred Fourty was committed in the following manner:

On or about Nov. 7, 2011, Larry Kyle Richardson accepted a check from Hong Lim in the amount of $1811 in order to settle a debt incurred through the use of a gambling website. This

49


PREDICATE ACT ONE HUNDRED FOURTY-ONE Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-One was committed in the following manner:

On or about Jan. 4, 2013, Larry Kyle Richardson accepted a check from Hong Lim in the amount of$ 1333 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-TWO Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-Two was committed in the following manner:

On or about Oct. 29, 2012, Larry Kyle Richardson paid Hong Lim $1328 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-THREE Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-Three was committed in the following manner:

50

On or about Nov. 26, 2012, Larry Kyle Richardson paid Hong Lim $1235 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-FOUR Professional Gambling

Intentionally left blank

PREDICATE ACT ONE HUNDRED FOURTY-FIVE Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-Five was committed in the following manner:

On or about Nov. 14, 2011, Larry Kyle Richardson accepted a check from Jeff Matthews in the amount of$ 1026 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-SIX Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-Six was committed in the following manner:

On or about May 19, 2010, Larry Kyle Richardson accepted a check from Cohn McClusky in the amount of$1010 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-SEVEN Professional Gambling

That on or about July 1, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

51


The offense alleged in Predicate Act One Hundred Fourty-Seven was committed in the following manner:

On or about July 1, 2010, Larry Kyle Richardson accepted a check from Cohn MeClusky in the amount of $600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-EIGHT Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-Bight was committed in the following manner:

On or about Sept. 7, 2010, Larry Kyle Richardson accepted a check from Cohn McClusky in the amount of$ 1550 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FOURTY-NINE Professional Gambling


The offense alleged in Predicate Act One Hundred Fourty-Nine was committed in the following manner:

On or about Dec. 6, 2010, Larry Kyle Richardson accepted a check from Cohn McClusky in the amount of $1100 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FIFTY Professional Gambling

52

That on or about Oct. 10, 2011, in, Or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Fifty was committed in the following manner:

On or about Oct. 10, 2011, Larry Kyle Richardson accepted a check from Cohn McClusky in the amount of $600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FIFTY-ONE Professional Gambling


The offense alleged in Predicate Act One Hundred Fifty-One was committed in the following manner:

On or about Jan. 23, 2012, Larry Kyle Richardson paid Colin McClusky $1143 in order to settle a debt incurred through the use of a gambling websitc. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FIFTY-TWO Professional Gambling

That on or about May 18, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act One hundred Fifty-Two was committed in the following manner:

On or about May 18, 2011, Larry Kyle Richardson accepted a cheek from Stan Meade in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED FIFTY-THREE Professional Gambling

53


The offense alleged in Predicate Act One Hundred Fifty-Three was committed in the following manner:

On or about May 9, 2012, Larry Kyle Richardson accepted a check from Stan Meade in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FIFTY-FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Fifty-Four was committed in the following manner:

On or about Feb. 22., 2010, Larry Kyle Richardson accepted a check from William Mickel in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED FIFTY-FIVE Professional Gambling

That on or about Oct. 4, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Fifty-Five was committed in the following manner

On or about Oct 4 , 2010, Larry Kyle Richardson accepted a check from William Mickel in the amount of $500 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED FIFTY-SIX

54


That on or about Oct. 19, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfi11y and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Fifty-Six was committed in the following manner:

On or about Oct. 19, 2010, Larry Kyle Richardson accepted a check from William Mickel in the amount of $400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FIFTY-SEVEN Professional Gambling


The offense alleged in Predicate Act One Hundred Fifty-Seven was committed in the following manner:

On or about Dec. 20, 2010, Larry Kyle Richardson accepted a check from William Mickel in the amount of $400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED FIFTY-EIGHT Professional Gambling


The offense alleged in Predicate Act One Hundred Fifty-Eight was committed in the following manner:

On or about Oct. 18, 2011, Larry Kyle Richardson accepted a check from William Mickel in the amount of $400 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

55

PREDICATE ACT ONE HUNDRED FIFTY-NINE Professional Gambling

That on or about Nov. 1, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly-aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Fifty-Nine was committed in the following manner:

On or about Nov. 1, 2011, Larry Kyle Richardson accepted a check from William Mickel in the amount of $600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY Professional Gambling


The offense alleged in Predicate Act One Hundred Sixty was committed in the following manner:

On or about Dec. 27, 2012, Larry Kyle Richardson accepted a check from Brian O’Connor in the amount of $700 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-ONE Professional Gambling


The offense alleged in Predicate Act One Hundred Sixty-One was committed in the following manner:

56

On or about Jan, 18, 2010, Larry Kyle Richardson paid Ted Pryor $4000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-TWO Professional Gambling


The offense alleged in Predicate Act One Hundred Sixty-Two was committed in the following manner:

On or about Mar. 8, 2010, Larry Kyle Richardson paid Ted Pryor $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-THREE Professional Gambling


The offense alleged in Predicate Act One Hundred Sixty-Three was committed in the following manner:

On or about Sept. 20, 2010, Larry Kyle Richardson paid Ted Pryor $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-FOUR Professional Gambling

That on or about Nov. 8, 2011, in, or friable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Sixty-Four was committed in the following manner:

57

On or about Nov. 8, 2011, Larry Kyle Richardson paid Ted Pryor $20O0 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-FIVE Professional Gambling

That on or about Oct. 31, 2011, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Sixty-Five was committed in the following manner:

On or about Oct. 31, 2011, Larry Kyle Richardson paid Ted Pryor $6000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-SIX Professional Gambling


The offense alleged in Predicate Act One Hundred Sixty-Six was committed in the following manner:

On or about Feb. 20, 2010, Larry Kyle Richardson accepted a check from Edward Prior in the amount of $3500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-SEVEN Professional Gambling

That on or about March 15, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Sixty-Seven was committed in the following manner:

58

On or about Mar. 15, 2010, Larry Kyle Richardson accepted a check from Edward Prior in the amount of $4000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SIXTY-EIGHT Professional Gambling

That on or about March 28, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Sixty-Eight was committed in the following manner:

On or about Mar. 28, 2010, Larry Kyle Richardson accepted a check from Edward Prior in the amount of $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

’PREDICATE ACT ONE HUNDRED SIXTY-NINE



The offense alleged in Predicate Act One Hundred Sixty-Nine was committed in the following manner:

On or about Jan. 10, 2010, Larry Kyle Richardson accepted a check from Bob Reiss in the amount of $850 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY Professional Gambling


59

The offense alleged in Predicate Act One Hundred Seventy was committed in the following manner:

On or about Feb. 15, 2010, Larry Kyle Richardson accepted a check from Bob Reiss in the amount of $300 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-ONE Professional Gambling


The offense alleged in Predicate Act One Hundred Seventy-One was committed in the following manner:

On or about Sept. 13, 2010, Larry Kyle Richardson accepted a check from Bob Reiss in the amount of $600 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-TWO Professional Gambling

That on or about Dec 13, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act One Hundred Seventy-Two was committed in the following manner:

On or about Dec. 13, 2010, Larry Kyle Richardson accepted a check from Bob Reiss in the amount of $650 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED SEVENTY-THREE Professional Gambling

That on or about Apr. 11, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling,

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with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R. S.

The offense alleged in Predicate Act One Hundred Seventy-Three was committed in the following manner:

On or about Apr. 11, 2012, Larry Kyle Richardson accepted a check from Bob Reiss in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Seventy-Four was committed in the following manner:

On or about Apr. 1, 2010, Larry Kyle Richardson accepted a check from Haldon Richardson in the amount of $274 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-FIVE Professional Gambling

That on or about June 13, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C .R, S.

The offense alleged in Predicate Act One Hundred Seventy-Five was committed in the following manner:

On or about June 13, 2011, Larry Kyle Richardson accepted a check from Haldon Richardson in the amount of $90 in order to settle a debt incurred through the use of a gambling websitc This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-SIX Professional Gambling

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That on or about Aug. 15, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, C.R,S.

The offense alleged in Predicate Act One Hundred Seventy-Six was committed in the following ’manner:

On or about Aug. 15, 2012, Larry Kyle Richardson accepted a check from Haldon Richardson in the amount of $50 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-SEVEN Professional Gambling


The offense alleged in Predicate Act One Hundred Seventy-Seven was committed in the following manner:

On or about Jan. 23, 2011, Larry Kyle Richardson accepted a check from Joshua Richardson in the amount of $228 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-EIGHT Professional Gambling


The offense alleged in Predicate Act One Hundred Seventy-Eight was committed in the following manner

On or about May 13, 2011, Larry Kyle Richardson accepted a check from Wayne Roys in the amount of $11773 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED SEVENTY-NINE

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That on or about Nov. 8, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive aprofit therefrom in violation of sections 18-10-102 & 18-10-103, C.R.S.

The offense alleged in Predicate Act On Hundred Seventy-Nine was committed in the following manner:

On or about Nov. 8, 2011, Larry Kyle Richardson paid Wayne Roys $6000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHTY Professional Gambling


The offense alleged in Predicate Act On Hundred Eighty was committed in the following manner:

On or about Nov. 28, 2011, Larry Kyle Richardson paid Wayne Rays $10000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED EIGHTY-ONE Professional Gambling


The offense alleged in Predicate Act On Hundred Eighty-One was committed in the following manner:

On or about Dec. 19, 2011, Larry Kyle Richardson paid Wayne Rays $10000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED EIGHTY-TWO Professional Gambling

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The offense alleged in Predicate Act One Hundred Eighty-Two was committed in the following manner:

On or about June 19, 2012, Larry Kyle Richardson accepted a check from John Salinas in the amount of $500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHTY-THREE Professional Gambling


The offense alleged in Predicate Act One Hundred Eighty-Two was committed in the following manner:

On or about Jan. 28, 2010, Larry Kyle Richardson accepted a check from Brandon Schopf in the amount of $290 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHTY-FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Eighty-Four was committed in the following manner:

On or about Oct. 9, 2010, Larry Kyle Richardson accepted a check from Brandon Schopf in the amount of $7500 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

M.

PREDICATE ACT ONE HUNDRED EIGHTY-FIVE Professional Gambling


The offense alleged in Predicate Act One Hundred Eighty-Five was committed in the following manner:

On or about Sept. 26, 2011, Larry Kyle Richardson accepted a check from Brandon Schopf in the amount of $260 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHTY-SIX Professional Gambling


The offense alleged in Predicate Act One Hundred Eighty-Six was committed in the following manner:

On or about Sept 6, 2011, Larry Kyle Richardson paid Brandon Schopf $540 in order to settle a debt incurred through the use of a gambling website This check was subsequently obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED EIGHTY-SEVEN Professional Gambling

That on or about Dec 1, 2010, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Eighty-Seven was committed in the following manner

On or about Dec 1, 2010, Larry Kyle Richardson accepted a check from David Setter in the amount of $1069 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

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PREDICATE ACT ONE HUNDRED EIGHTY-EIGHT Professional Gambling


The offense alleged in Predicate Act One Hundred Eighty-Eight was committed in the following manner:

On or about Mar. 8, 2010, Larry Kyle Richardson accepted a check from David Setter in the amount of $900 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED EIGHTY-NINE Professional Gambling


The offense alleged in Predicate Act One Hundred Eighty-Nine was committed in the following manner:

On or about Aug 2, 2010, Larry Kyle Richardson accepted a check from David Setter in the amount of $1000 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richaidson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED NINETY Professional Gambling

That on or about Jan 2, 2011, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit thereflom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Ninety was committed in the following manner

On or about Jan 2, 2011, Larry Kyle Richardson accepted a check from David Setter in the amount of $2000 in order to settle a debt incurred through the use of a gambling website This

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PREDICATE ACT ONE HUNDRED NINETY-ONE Professional Gambling


The offense alleged in Predicate Act One Hundred Ninety-One was committed in the following manner:

On or about Sept. 27, 2011, Larry Kyle Richardson accepted a check from David Setter in the amount of$ 1245 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED NINETY-TWO Professional Gambling


The offense alleged in Predicate Act One Hundred Ninety-Two was committed in the following manner:

On or about Nov. 14, 2011, Larry Kyle Richardson accepted a check from David Setter in the amount of $2000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED NINETY-THREE Professional Gambling

That on or about Jan. 11, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Ninety-Three was committed in the following manner:

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On or about Jan. 11, 2012, Larry Kyle Richardson accepted a check from David Setter in the amount of $3000 in order to settle a debt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation.

PREDICATE ACT ONE HUNDRED NINETY-FOUR Professional Gambling


The offense alleged in Predicate Act One Hundred Ninety-Four was committed in the following manner:

On or about Feb 7, 2012, Larry Kyle Richardson accepted a check from David Setter in the amount of $1560 in order to settle adebt incurred through the use of a gambling website. This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

PREDICATE ACT ONE HUNDRED NINETY-FIVE Professional Gambling

That on or about Apr. 25, 2012, in, or triable in, the County of Boulder, State of Colorado, Larry Kyle Richardson unlawfully and knowingly aided or induced another to engage in gambling, with the intent to derive a profit therefrom in violation of sections 18-10-102 & 18-10-103, CRS

The offense alleged in Predicate Act One Hundred Ninety-Five was committed in the following manner

On or about Apr. 25, 2012, Larry Kyle Richardson accepted a check from David Setter in the amount of $2178 in order to settle a debt incurred through the use of a gambling website This check was subsequently deposited into Larry Kyle Richardson’s account, and later obtained through a search warrant executed by agents of the Colorado Bureau of Investigation

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Respectfully submitted and approved for filing this day of January, 2014.

STANLEY L. GARNETT District Attorney

Sean Finn, #34455 Chief Deputy District Attorney Twentieth Judical District Attorney’s Office 1777 6th Street Boulder, CO 80302 (303) 441-3700

Court orders this Indictment returned.

ARREST WARRANT TO ISSUE FOR:

LARRY KYLE RICHARDSON ADDRESS: DOB 3/14/1 951, SSN: , OLN: W/M, 5’9", 145 POUNDS, BLONDE HAIR, BLUE EYES NCIC: CCIC:

BOND IS HEREBY SET IN THE FOLLOWING AMOUNT: ~4kol a c

CONDITIONS: j2kc’- s &p ’A LS

Al

BY THE COURT:

MARIA E. BERKENKOTTER Chief Judge Twentieth Judicial District State of Colorado

grand jury indictment of larry kyle richardson

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