![]() ![]() ![]() A federal district judge will determine any sentence after considering the U.S. Nine West Palm Beach properties and one vehicle are subject to criminal forfeiture according to the superseding indictment.ĭe Cesare faces up to 50 years in prison for gambling, prostitution and money laundering. The superseding indictment also alleges that from 2011 to 2017, De Cesare owned Renegades, a restaurant and nightclub in West Palm Beach where between 20, and 2015 to 2016, he and his business partner failed to pay personal and payroll taxes which resulted in a substantial amount of tax debt due.ĭe Cesare allegedly conspired with Peasley, Lizza, and co-defendants Aundrey Aarons, 41, and Mark Paolantonio, 62, both of West Palm Beach, to launder his gambling proceeds by having gamblers who owed him money pay through third party entities and individuals. In addition, from May 2015 through September 2021, De Cesare allegedly conspired with others, including his co-defendants Josh Peasley, 62, of Huntington Beach, Calif., and Kelly Lizza, 41, of West Palm Beach, to operate a sports gambling business through, a website out of Costa Rica where wagers on sporting events take place. The superseding indictment alleges that from around April 2008 and continuing to around November 2022, De Cesare and his front company, HERE LLC, used two commercial establishments, Whispers All Girls Staff and NXT, both of which provided an array of prostitution services to customers. Palm Beach County Sheriff's Office may also be known as or be related to Brown's Clerical Support Service, PALM BEACH COUNTY PAL INC and Palm Beach County Sheriff's Office.MIAMI- A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy to use cellular telephones to carry out gambling and prostitution activities, conspiracy and substantive money laundering, and evading taxes. The data presented on this page does not represent the view of Palm Beach County Sheriff's Office and its employees or that of Zippia. None of the information on this page has been provided or approved by Palm Beach County Sheriff's Office. While we have made attempts to ensure that the information displayed are correct, Zippia is not responsible for any errors or omissions or for the results obtained from the use of this information. Sources of data may include, but are not limited to, the BLS, company filings, estimates based on those filings, H1B filings, and other public and private datasets. The data on this page is also based on data sources collected from public and open data sources on the Internet and other locations, as well as proprietary data we licensed from other companies. The employee data is based on information from people who have self-reported their past or current employments at Palm Beach County Sheriff's Office. Zippia gives an in-depth look into the details of Palm Beach County Sheriff's Office, including salaries, political affiliations, employee data, and more, in order to inform job seekers about Palm Beach County Sheriff's Office.
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