Two Connecticut residents face federal charges for allegedly stealing millions from online sportsbooks using thousands of stolen identities in a multi-year bonus fraud scheme. The indictment alleges the operation targeted sign-up bonuses from operators like FanDuel, generating approximately $3 million in illegal profits.
Alleged Details of the Fraud Operation
Federal prosecutors allege that Amitoj Kapoor and Siddharth Lillaney, both 29 from Glastonbury, ran the scheme from 2021 onward. They are accused of acquiring the personal information of roughly 3,000 individuals from dark web markets and encrypted apps to create fraudulent betting accounts.
| Defendants & Charges | Alleged Method | Reported Outcome |
|---|---|---|
| Amitoj Kapoor & Siddharth Lillaney (45-count indictment) |
Used ~3,000 stolen IDs to claim sign-up bonuses and promo credits | ~$3M in illicit profit |
| Charges: Wire Fraud, Identity Theft, Money Laundering | Used online background checks to bypass verification | Funds laundered through layered financial transfers |
Money Laundering and Legal Proceedings
Authorities state that winnings were funneled through a complex trail involving virtual stored-value cards and multiple financial platforms to conceal the source. The case, initially a gaming inquiry, evolved into a major identity theft investigation due to the scale of the alleged fraud.
Current Status and Potential Penalties
Both defendants were arrested following a grand jury indictment, released on $300,000 bonds, and are awaiting further proceedings. They face substantial prison time if convicted, with prosecutors seeking forfeiture of all assets linked to the alleged fraud.
This case highlights the intersection of cybercrime, identity theft, and the online gaming industry, underscoring the legal risks of exploiting promotional systems.
