Stephen Bell was recently quoted in a story on ESPN.

In the Feb. 2, 2024 story, “Jaguars asked FanDuel to return stolen $20M, source says,” the Jacksonville Jaguars allege that a former employee lost $20 million on the gambling website, Fan Duel, and have requested reimbursement from the site.

Stephen discusses the due diligence, “Anti-Money Laundering” and “Know Your Client” procedures that online gambling websites should have in place to ensure funds are collected from appropriate sources.

Stephen is a Partner at Cranfill Sumner LLP and is based in the firm’s Wilmington office. He is a member of the firm’s White Collar, Government Investigations & Special Matters Practice Group.