Florida police seized 265 illegal gambling machines and $120,000 during raids at three locations in an operation identified by the Florida Gaming Control Commission. The commission’s gaming enforcement director said illegal gambling businesses pose public safety risks; the agency has urged residents to report such activity.
The raids show enforcement activity against illegal gambling venues in Florida.
| Date | Company | Amount | Story | Appeal status |
|---|---|---|---|---|
| Not named | Not stated | Sarasota County authorities arrest two over alleged illegal gambling venue | Not stated | |
| Not named | Not stated | Sarasota County authorities seize 66 machines in gaming-den raid | Not stated | |
| Not named | Not stated | Sarasota sheriff’s office seizes 66 slot machines in arcade raid | Not stated |
The day’s most important stories, free. One email a day.
Florida Attorney General James Uthmeier said a multi-day operation in Lee and Collier counties led to 11 arrests, the seizure of 479 illegal gaming machines and the recovery of $294,150 in alleged proceeds. His office also sent Visa’s general counsel a letter on 10 June alleging that payment networks may be serving offshore gambling operators accepting Florida customers.
Florida authorities arrested 10 people and seized 239 slot machines after investigating alleged illegal gambling operations in Lee County, reportedly searching five venues on 27 October. Investigators also seized 10 vehicles, including two Bentleys, in a probe backed by Pennsylvania police.
Florida authorities arrested 10 people and seized 239 slot machines after an investigation into alleged illegal gambling operations in Lee County, according to the report. The action involved searches at five venues on 27 October. Investigators also seized 10 vehicles, including two Bentleys, in a probe backed by Pennsylvania police.
The Florida Gaming Control Commission targeted retail premises it described as illegal gambling establishments. The regulator worked with the Pinellas County Sheriff’s Office, Florida Highway Patrol and state alcohol and tobacco officials on searches.
Authorities arrested Boca Raton poker player Devon Shalmi on 8 September over allegations that he ran an illegal sports betting operation. The arrest followed a 13-month undercover investigation by sheriff’s offices in Palm Beach and Broward counties; the alleged operation handled millions of dollars.
Regulators from Florida, Massachusetts and Nevada described challenges in tackling illegal online gambling at a recent industry panel. Florida Gaming Control Commission law enforcement director Carl Herold said enforcement has shifted towards more technology-focused methods, while Nevada Gaming Commission vice-chairman Brian Krolicki called for international cooperation. IAGR managing director Kevin Mullally said the association plans an international awareness week later this year.