Two men were taken into custody on suspicion of violating the Gambling Act and money laundering. After searching the den, which was located in the upper floor of an industrial building, all gambling-related items were taken and taken out. Six poker tables, several flatscreen TVs, a rotating prize wheel, and poker chips and coins were among the items taken.
Over ten Cease and Desist notices were sent to people committing fraud and money laundering offenses throughout the region, six arrests were made, seven warrants were executed, and over ten arrests were made.
Over ten Cease and Desist notices were sent to people committing fraud and money laundering offenses throughout the region, six arrests were made, seven warrants were executed, and over ten arrests were made.