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Texas authorities raid The Lodge as investigation continues

Enforcement & compliance

The Texas Alcoholic Beverage Commission searched and seized material at The Lodge Card Club on 10 March as part of an investigation into alleged illegal gambling and money laundering. Co-owner Jason Levin told staff the club would close for the foreseeable future, citing the Williamson County district attorney’s view that its business model did not comply with Texas law; no arrests or charges had been reported.

The closure and ongoing investigation affect the club’s operations, while allegations remain unresolved and no charges have been filed.

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Enforcement & compliance

Florida authorities seize 239 slot machines in Lee County investigation

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.

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