**Two Connecticut Men Charged In Alleged $3m Gambling Fraud Scheme**

A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against two Connecticut men accused of stealing millions of dollars through fake betting accounts.

A 45-count federal indictment charges Amitoj Kapoor and Siddharth Lillaney, both 29 and residents of Glastonbury, Connecticut, with fraud, identity theft and money laundering offenses connected to online gambling sites including FanDuel, DraftKings and BetMGM. Prosecutors allege the pair used stolen personal data from roughly 3000 victims to open fraudulent accounts and exploit new-user promotions, generating about $3m in profits over several years.

The indictment was returned by a federal grand jury in New Haven on February 3, 2026. Kapoor and Lillaney were arrested shortly afterward and appeared before a US magistrate judge, who released each defendant on a $300,000 bond pending further proceedings.

**How the Scheme Was Uncovered**

Court filings revealed that the defendants purchased personally identifying information (PII) on thousands of individuals through darknet marketplaces and the messaging app Telegram. The information was then used to sign up for online gambling accounts that offered bonuses, credits or free bets to new users.

To pass identity verification checks, Kapoor and Lillaney allegedly subscribed to background-check services such as BeenVerified and TruthFinder. Prosecutors said Kapoor also maintained a spreadsheet cataloguing victims' names, dates of birth, addresses, phone numbers and Social Security numbers to manage the operation.

**The Scope of the Alleged Scheme**

Federal prosecutors said the scope of the alleged conduct expanded beyond gaming concerns due to the volume of stolen identities involved. "This case is not just about online gambling," said a spokesperson for the US Attorney's Office. "It's about identity theft on a massive scale, with thousands of victims and millions of dollars in losses."

**The Charges**

The indictment includes the following charges:

  • Conspiracy to commit wire fraud and identity fraud
  • Fraud and identity theft offenses related to online gambling sites FanDuel, DraftKings and BetMGM
  • Money laundering offenses connected to virtual stored-value cards backed by FDIC-insured institutions

**What's Next**

Prosecutors stressed that the charges are allegations only. Kapoor and Lillaney are presumed innocent unless proven guilty beyond a reasonable doubt.

A court date has not been set, but it is expected to be scheduled in the coming weeks. The case is being prosecuted by Assistant US Attorneys for the District of Connecticut.