by admin | Oct 24, 2018 | Legal News
The owners of a Michigan business were charged three years ago with running an illegal gambling operation. While the husband and wife who own the business have not been convicted of a crime, law enforcement officials have nevertheless frozen nearly all of their assets...
by admin | Oct 17, 2018 | Legal News
Anyone looking to open an Internet cafe in Toledo Ohio may soon have to secure a special-use permit before their patrons can log on. Councilman Tyrone Riley, who represents District 1, said he will ask for support from his colleagues at the next council meeting to...
by admin | Oct 10, 2018 | Legal News
DETROIT, Mich. – An Ingham County Circuit Court jury on Sept. 21 convicted a 46-year-old Muskegon man of conducting an unlicensed and illegal gambling operation in Muskegon two years ago. The felony charge was filed in 2016 following a joint investigation by the...
by admin | Oct 3, 2018 | Legal News
SPRING HILL FLORIDA – It’s game over for the owners of an internet café engaged in illegal gambling, according to the Hernando County Sheriff’s Office. Investigators say the business was giving out cash payments to customers for their winnings. Illegal...
by admin | Sep 26, 2018 | Legal News
LANSING – Five women face felony charges in connection with an alleged illegal gambling operation that ran under a false storefront in South Lansing. One of the women — Li Hua Deng — owned and managed the casino, according to court testimony from Special...
by admin | Sep 26, 2018 | Legal News
MUSKEGON, Mich. (WOOD) — A business owner faces up to a decade in prison for setting up an illegal gambling operation at his Muskegon internet café. An Ingham County jury last week found 49-year-old James Scott Postema guilty of conducting an unlicensed and illegal...
