Crime & Safety

Carlsbad Man Among Defendants Arrested in FBI Gambling Raid

The ring has connections to La Jolla, San Diego, Los Angeles and even South America and Europe; 18 people have been named in the case.

Authorities busted what prosecutors called a violent international gambling ring Wednesday and charged 18 members with managing an illegal betting operation called Macho Sports, according to a federal indictment unsealed in San Diego.


According to the indictment, participants in the scheme are accused of taking millions of dollars in illegal wagers over the last decade in the San Diego and Los Angeles areas. The ring reached as far as Panama, Peru and Norway.

Fourteen of the defendants were arrested Wednesday in a series of FBI raids in both counties. The net ensnared suspects from Carlsbad, La Mesa and San Diego, according to CBS8.com.

Charges ranged from racketeering conspiracy to  running an illegal gambling business.

“This case highlights the connection between illegal Internet gambling operations and the violence associated with this type of racketeering activity,” FBI Special Agent in Charge Daphne Hearn said. “Criminal enterprises like Macho Sports and their U.S.-based 'bookmakers' prey on the gambling addictions of their betting customers, wreaking havoc on people's lives and the lives of family members.”

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In addition to the arrests made today in Southern California, foreign law enforcement counterparts arrested defendant Erik Portocarrero in Oslo, Norway.

FBI agents also executed warrants seeking the forfeiture of at least $5 million in property associated with Macho Sports, including a La Jolla property obtained by conspirators with proceeds from the illegal operation, authorities said.

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The FBI investigation, which started in 2011, included wiretaps and undercover agents.

According to the indictment, Jan Harald Portocarrero, 40, and Erik Portocarrero, 42, ran Macho Sports from Lima, Peru, using the Internet and toll- free telephone lines to accept bets from customers in California.

Other defendants include William Weber, 27, of La Mesa, and Howard Alan Blum, 51, of Carlsbad, according to UT San Diego

Those arrested from San Diego include Christopher Iaco, 30, Salvatore G. Groppo, 37, and Michael John Massey, 41.

The organization ensured the prompt payment of gambling debts through the use of intimidation, threats and violence, as well as fostering a violent reputation regarding its treatment of delinquent customers, according to the indictment.

Although originally from California, the Portocarrero brothers set up Macho Sports first in Panama and later in Peru after previous gambling arrests or convictions in the U.S., according to the indictment.

In addition to its telephone and Internet operations, Macho Sports used teams of bookies -- two who were named were Amir Mokayef, operating primarily in San Diego, and Joseph Barrios, operating mainly in Los Angeles -- responsible for recruiting customers, paying off winning bets and collecting on losing bets, the indictment stated.

– City News Service contributed to this report.


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