Former John Kerry Advisor Arrested for Bad $1.5 Million Casino Check

Photo by Wikimedia Commons, CC BY 3.0
Key Takeaways
- The man arrested for the bad $1.5 check is Daniel Burrell
- Burrell is a former advisory to John Kerry and member of the Clinton administration
- Burrell was the CEO of Rosemont Realty and Hunter Biden was on the advisory board
A former John Kerry advisor was arrested in Nantucket, Massachusetts last Friday following him allegedly giving a casino a check for $1.5 million that bounced. This advisor also has links to the Clinton administration and Hunter Biden.
This isn’t the first $1 million or more casino/gambling-related issue we’ve seen arise. In early September, an attorney in Florida allegedly stole $1.8 million from a client.
The Person Responsible
Daniel Burrell is the former Kerry advisor. He was an advisor to the former US Secretary of State and Democratic US Senator and also served in the Clinton administration as part of the Domestic Policy Council from 2000 to 2001.
The arrest in Nantucket came just one day after his mansion was sold at a foreclosure auction, where the home sold for $12.525 million. Burrell, who went to Yale University, was wanted in Colorado and, following the bad check, Nevada.
In Colorado, he had warrants out in Pitkin County for allegedly defaulting on over $75 million in bank loans. He was set to appear in court earlier this year but failed to appear, resulting in a warrant filing. Burrell also had a mansion in Aspen, which was sold at a foreclosure auction.
After being arrested in Nantucket, Burrell reportedly called relatives, asking them to bring $10,000 to get him out on bail.
Burrell founded The Burrell Group, LLC, which, according to LinkedIn, is “a portfolio of individual privately held companies that focuses on medication education, behavioral sciences, financial services, commercial and residential real estate, construction, aviation, food service programs in partnership with public and private universities, security and life safety systems, as well as medical technology and natural resources.”
Wanted By Banks
In November 2023, Burrell was sued by First Western Bank for allegedly defrauding them of $56 million in loans. The Alpine Bank launched a suit because he owed them $18 million.
The money borrowed was for divorce payments, a yacht, and buying homes.
In addition to appearing earlier this year, he failed to appear for another case in July on a shoplifting charge. The shoplifting case was dismissed, but the records are sealed, so the reason why the charges were dropped is unknown.
Hunter Biden Link
In addition to being the founder of The Burrell Group, LLC, he was also the CEO of Rosemont Realty, which is based in New Mexico. Biden sat on the advisory board of Rosemont Realty.
In 2022, it was reported that Rosemont received a $100 million cash injection in 2014 from Elena Bautrina, a Russian oligarch.
According to Burrell’s lawyer, the case linked to the bad check for the casino will be heard on Monday or Tuesday. He could not immediately give the $10k for bail and was held overnight.
Richard Janvrin is a graduate of the University of New Hampshire. He started writing as a teenager before breaking into sports coverage professionally in 2015. From there, he entered the iGaming space in 2018 and has covered numerous aspects, including news, reviews, bonuses/promotions, sweepstakes casinos, legal, and more.
Related News

Robinhood to Stop Offering Sports Prediction Markets in Michigan
Robinhood will pause sports prediction markets in Michigan while its legal challenge over state regulatory authority continues.

NFL Warns Prediction Markets to Stop Offering 'Objectionable' Contracts
The NFL is urging prediction markets to remove contracts it says could threaten the integrity of its games.

Michigan Judge Blocks Kalshi Sports Prediction Markets
Kalshi must block Michigan users from its sports prediction markets under a new preliminary injunction.

FINTRAC Fines New Brunswick, Nova Scotia Gaming Bodies
FINTRAC fined New Brunswick Lotteries and Nova Scotia Gaming a combined C$631,538 for failing to report suspicious gambling transactions.

Congress Demands More Answers From FanDuel Over VIP Program
Congress is pressing FanDuel for more answers about its VIP program after criticizing the company's initial response.

Kalshi, CEO Donated $12K to Texas AG Ken Paxton Amid Prediction Market Scrutiny
Kalshi and its CEO donated $12,000 to Texas AG Ken Paxton as other states pushed back against prediction markets.

Oklahoma Tribal Gaming Leaders Warn Prediction Markets Threaten Sovereignty
Oklahoma tribal gaming leaders warn prediction markets could threaten tribal sovereignty and gaming protections.

New Jersey Asks Supreme Court to Decide Kalshi Prediction Market Dispute
New Jersey wants the Supreme Court to settle a growing legal divide over whether states can apply their gambling laws to Kalshi's sports event contracts.

Canadian Regulators Say Sports Prediction Markets Aren't Securities or Derivatives
Canadian securities regulators have clarified that sports and entertainment event contracts fall outside the country's securities and derivatives framework.

MLBPA Open to Banning Players From Sportsbook VIP Marketing Campaigns
The MLBPA says it is open to restricting players from personalized sportsbook VIP marketing campaigns following congressional scrutiny involving Bryce Harper.

Virginia Senators Receive $100K Donations After Supporting Online Casino Bill
Five Virginia senators received $100,000 each from the Sports Betting Alliance months after supporting an online casino legalization proposal.

Polymarket Refers Dozens of Accounts to DOJ Over Suspected Military Insider Trading
Polymarket reportedly referred dozens of accounts to the Justice Department after identifying activity potentially connected to military insider trading.

Nevada Uses North Carolina Prediction Market Tax Against Kalshi in Court
Nevada says Kalshi's support for North Carolina's prediction market tax undermines its argument that states cannot regulate its federally overseen operations.

AGCO Hits Booming Games With CA$70,000 Auto-Play Fine
Ontario regulators fined Booming Games CA$70,000 after finding a banned auto-play feature live on slot titles for months.

FanDuel Responds to Congress Over VIP Program, Leaves Five Questions Unanswered
FanDuel has responded to congressional scrutiny of its VIP program following the Bryce Harper controversy, answering three of lawmakers' eight questions.

CFTC Committee Raises Prediction Market Manipulation Concerns
Prediction market manipulation was a major focus of the CFTC's first Innovation Advisory Committee meeting amid several high-profile incidents.

Florida Sues Stake.us and Chumba Casino Operator VGW
Florida has filed lawsuits against Stake.us and Virtual Gaming Worlds, seeking to stop several major sweepstakes casinos from operating in the state.

Nevada Says Kalshi Violated Geofence Agreement, Seeks $120K Daily Fine
The Nevada Gaming Control Board says Kalshi failed to properly block event contract trading in the state and is seeking a $120,000-per-day penalty.

CFTC Orders Kalshi to Keep Offering Event Contracts Despite New York Lawsuit
The CFTC is ordering Kalshi to continue operating its event contract markets as New York seeks to stop the prediction market platform.

New Colorado Sports Betting Law That Bans Credit Card Funding Now In Effect
New Colorado sports betting regulations are now in effect, including a credit card ban, daily deposit limits, and marketing restrictions.

Congress Wants Answers Regarding Bryce Harper FanDuel VIP Video
Three members of Congress are questioning FanDuel, MLB, and the MLBPA over the use of a Bryce Harper video for a VIP sports bettor.

Kalshi Enforcement Head Says Platform Isn't a Sportsbook or Casino, Criticizes New York Lawsuit
Kalshi's Head of Enforcement, Robert DeNault, defended the platform's business model as it faces an ongoing legal battle in New York.

Federal Judge Rules Utah Gambling Laws Apply to Kalshi
A federal judge has sided with Utah in its legal battle with Kalshi, ruling that federal law doesn't prevent the state from enforcing its gambling laws.

Novig Launches Nationwide Prediction Market, Sues New York
Novig has launched its federally regulated sports prediction market while simultaneously taking legal action against New York regulators.

Two Ohio Governor Candidates Back Online Casino Legalization
Two candidates for Ohio governor have expressed support for legal online casino gaming as the state continues debating gambling expansion.

Celebrity Florida Weatherman Wants Court to Keep Gambling Records Secret
WINK argued that Devitt’s gambling records would show if he was enjoying time at the casino during the hours that he was supposed to be working.

LuckyStake Sweepstakes Casino Announces Shutdown
LuckyStake has informed players it is closing its sweepstakes casino platform and outlined key redemption deadlines.

Could Massachusetts iLottery Slow Online Casino Legalization?
The launch of Massachusetts iLottery could make it more difficult for lawmakers to advance online casino legislation.

NCLGS Urges Congress to Classify Prediction Markets as Illegal Gambling
State gaming lawmakers adopted a resolution calling on Congress to clarify that prediction markets should be regulated as gambling.

Federal Judge Blocks Minnesota's Prediction Market Ban
The ruling pauses Minnesota's first-in-the-nation prediction market ban while the legal challenge moves forward.

Kalshi Agrees Cease Sports Event Contracts and More in Nevada
A settlement with Nevada regulators requires Kalshi to stop offering several prediction markets in the state by Aug. 12.

DraftKings Wins $14.2 Million Sports Betting Lawsuit, Seeks Court Costs
A federal court ruled in favor of DraftKings in a lawsuit over a voided Pebble Beach golf parlay.

When Will Maine Online Casinos Launch? Here's What Happens Next
Online casino gaming is legal in Maine, but regulators still have several steps to complete before launches can begin.

