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Corpus Christi Police Bust Illegal Casino, Seize Cash and Drugs

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Police officers in Corpus Christi, Texas, have raided an illegal gambling venue, seizing a variety of items and making multiple arrests.

According to a report by KRIS, a local TV station, the property, which was officially a video arcade, doubled as an illegal casino. A raid was greenlit and carried out by officers on Thursday, leading to a crackdown on the operation.

The raid, KRIS pointed out, followed a month-long investigation.

In total, the police seized multiple gambling devices, over $85,000 in cash, a vehicle and some marijuana. In addition, the police arrested three people believed to have run the operation.

These include Brandon Roe, 23, Mallory Villarreal, 30, and Jillian Dunnahoo, 22, who were accused of promoting gambling, keeping a gambling place, possessing gambling devices, engaging in organized crime and laundering money.

KRIS pointed out that both money laundering and engagement in organized crime are state felonies and are punishable by up to two years in jail. The three people also risk a maximum fine of $10,000 each. The remaining charges, KRIS added, are Class A misdemeanors.

The TV station also pointed out that five adults in the game room were cited for gambling, which is a Class C misdemeanor in the state.

The Corpus Christi Police Department asked citizens to be vigilant, reminding them that game rooms that offer games with cash rewards are illegal. The CCPD added that patrons of such establishments also risk criminal charges.

Not the First Illegal Gambling Venue

This game room was not the first instance of an illegal gambling operation in the state. Back in March 2023, Nathan Nichols, a 46-year-old Corpus Christi resident, admitted to running an illegal gambling business. Nichols was also previously involved in the theft of US Army property in a separate case.

For reference, Nichols owned and operated Lady Luck and Theo’s Bar. Both of these businesses offered illegal gambling entertainment to their patrons, earlier reports say. The operations ran from March 2018 to August 2019.

Read the original article Here

Visit the Association of Certified Gaming Compliance Specialists Here

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