Texas Alcoholic Beverage Commission

The Texas Alcoholic Beverage Commission’s Financial Crimes Unit said it executed a search and seizure warrant at the Lodge Card Club in Austin on 10 March as part of a money-laundering and illegal-gambling investigation. Authorities said no arrests had been made and no charges had been filed; the club remained closed while the investigation continued. The club said it was seeking information from authorities and maintained that it had operated in accordance with Texas law.

just now