Daily Archives: June 23, 2020

A Brief Look at Crime 06/08 – 06/14

Rowan Sheriff brings charges against Granite Quarry arcade operator

According to the report, approximately 10 customers were actively gambling at the time of the execution of the warrant. The sheriff’s office seized $4,413 in cash, 43 computer towers related to the operation of the gaming equipment, and other computer equipment connected to the point of sale window and the surveillance system at the location. According to investigators, the manager working the location admitted that they were being paid in cash, did not know the identity of the person that owned the business, and that it was a gambling establishment. The manager acknowledged that winnings were being paid out to customers in cash, as much as $2,000 at one time. Sboto was charged with operating a video gaming machine, operate/possession of a slot machine, possessing gaming machines that allowed the machines to exceed the limits of eight accumulated credits or replays, and operation of more than five video gaming machines, a Class G felony.

South Dakota contractor sentenced for embezzling $400,000 in tribal funds

A former Sisseton contractor will spend two years in federal prison for embezzling nearly $400,000 in Sisseton-Wahpeton Oyate tribal funds. In the embezzling scheme, he stole money, goods and other property belonging to the Dakota Nation Development Corp. and the Sisseton-Wahpeton Housing Authority, both entities of the tribe. Kirk started his company on April 29, 2016. He used the company and its bank account for personal expenses and to withdraw money, including for gambling. He also took housing assistance funds provided through the federal government. Kirk pleaded guilty to the embezzlement charge in September and appeared in federal court before U.S. District Court Judge Charles Kornmann in Aberdeen.

Police shut down 2 unlicensed gambling dens in Santa Ana 

Police responding to complaints from the community shut down two unlicensed gambling dens in Santa Ana in one week, officials said Thursday, May 14. Authorities had received numerous complaints from members of the community regarding two suspected “slap” houses, Santa Ana Police Department Cpl. Anthony Bertagna said. “They had complained about people 24/7, coming and going and possible criminal activity,” Bertagna said. The places are called slap houses because of the sound of people banging on the video gambling machines.

When police searched the residence on 6th Street on Wednesday, they recovered 11 illegal gambling machines and arrested 4 people for outstanding warrants, SAPD officials said in a news release. The unlicensed casino was “packed” with 30 people, Bertagna said. Authorities searched a back room of a cyber cafe on 1st Street the following day, and found 11 more illegal gambling machines and about $7,000 in cash, police said. Both the residence and the cyber cafe were red-tagged and deemed uninhabitable, Bertagna said. He described unlicensed gambling as an ongoing problem in Santa Ana that police are actively monitoring and responding to.

Dallas vice seizes 20 gambling machines, 2 guns, more than $7,000 cash in raids

he vice unit for the Dallas Police Department recently seized 20 gambling machines, two guns and more than $7,000 in cash in raids, the department said Thursday. Both raids happened Wednesday after extensive investigations into multiple complaints about illegal gambling, police said. Both raids stemmed from probable cause search warrants. In the first raid, at 6875 Shady Brook Lane, the Vice Unit seized 15 gambling machines and $2,341 in cash. In the second raid, at 5535 South Central Expressway, the vice unit seized five gambling machines, two firearms and $5,104 in cash. If you know of a location in which illegal gambling is occurring, you can report it to police here <https://dallas.iwatch911.us/&gt;. You can report anonymously.

Florida Trainer Alfredo Lichoa Among Five Charged By Feds In Money-Laundering Scheme

A money-laundering investigation conducted by the U.S. attorney for the Southern District of New York – the same agency that charged trainers Jason Servis, Jorge Navarro and 27 others in an illegal racehorse doping scheme   last week – has led to the arrest of five men, including Venezuela native Alfredo Lichoa, a longtime Central Florida farm manager and veterinarian who began training Thoroughbreds. The investigation began after a confidential source informed law enforcement that Chocron and others allegedly were engaged in laundering money believed to come from illegal narcotics sales and gambling operations run by Chocron. Schachtel, believed to be a high-stakes tournament poker player, owned horses for a few years in his own name and more recently as Destreza Stables, which utilizes fellow Venezuelan Antonio Sano as trainer. Lichoa is credited by Equibase with 24 wins in 410 career starts, mostly at Gulfstream Park and Tampa Bay Downs. In 2020, he has just one win from 51 starts.

For more information on the dangers of gambling, please visit CASINO WATCH & CASINO WATCH FOUNDATION