Gambling House

Gambling House Shut Down In Lake County, Florida

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Even though police are cracking down nationwide on illegal gambling activity, it has not stopped others from being lured by the effects of possible big money.

Another arrest took place late this past week. This time, it was an illegal gambling house in Lake Orange, Florida. The operation was allegedly paying out slot machines with cash.

“The Hide Away” was the location of the Special Investigation Unit raid. The establishment is on Corley Island Road in Leesburg. The investigation has been in place for about three months.

The games were different than most of the ones confiscated in recent busts around the country. They were being played on computers, 101 of them, which were all seized by police.

The computers were not the only thing confiscated. A cash deposit machine that transferred money from to electronic gaming cards, and actual cash, were also seized.

The gambling house was allowing people to play games on the computer. They were then payed out in cash if they won. It is illegal to pay out cash for any slot machines that are not regulated by the state. The investigative officers watched over the two month period as people played and got paid.

Kerri Flowers was the one at the location when the police warned that the machines were illegal. She was arrested ten days later, when none of the machines were removed.

 

Illegal Gambling Bust Nets 113 Casino Type Video Machines

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While people who are involved with illegal gambling machines watch the raids that are taking place around the country, they must begin to worry. Could they be next?

The latest raid came in East Montgomery County. The raid led to the arrest of eight people, all accused of being involved in an organized crime organization.

The raid took place across two establishments, and one residence. “Taj Mahal”, and “Sugars”, were raided in the early morning on Tuesday, as owners were opening up. The residence was the house of one of the operators of the illegal gambling operation.

The operation was run by an organization in North Carolina, and police were not yet done rounding up the suspects. Two others were negotiating their surrender to police.

Many people that were gambling at these illegal locations were also not happy to hear the news of the bust. The police seized records with names of all of the operations clients. Police are not keeping that information to themselves, either.

“Information gathered during the investigation will be forwarded to the Internal Revenue Service and other federal agencies. we’re pursuing more warrants and more indictments for engaging in organized criminal activity,” said Lt. Phillip Cash.

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