Four Alleged Illegal Ohio Casino Dens Raided by State Gaming Officials, Police
The Ohio Casino Control Commission (OCCC) reported this week that quaternary alleged illegal cassino businesses were raided. The venues were operating in Fayette County and were rousted past land gaming officials, with the assistance of the Fayette County Sheriff’s Office.
An OCCC waiver said warrants were served at IV concern locations. Unlicensed and unregulated gaming devices were seized from apiece premises.
Law enforcement carried out the searches at:
- Unique Treasures, 1131 McArthur Road, Jeffersonville
- Jackpots, 1329 US Route 35, President Washington Court House
- Miss Kay’s, 1143 US Route 22 SW, President Washington Margaret Court House
- Shamrock’s, 1572 US Route 22, Booker Taliaferro Washington Court House
The OCCC says multiple complaints filed with the tell gaming government agency and local natural law enforcement regarding gaming terminals paying out cash in rewards at apiece concern prompted the raids.
“The operators of these illegal casinos took reward of their community of interests to business line their own pockets in clamorous neglect of the law,” stated St. Matthew Schuler, executive director manager of the OH Casino Control Commission.
“The Commission is tasked with ensuring gaming in Buckeye State is conducted aboveboard and with integrity, and we will go on to get hold of action against those who break Ohio’s gaming laws,” Schuler added.
Investigations Ongoing
Ohio gaming officials said numerous gaming machines were confiscated during the quaternity raids. Money and documents detailing the trading operations of each byplay were also seized. The OCCC waiver did not item the number of gaming devices apprehended, nor add up buck amount taken.
Agents seized gaming equipment, cash, and documents from all locations. No arrests were made, and the investigation is ongoing,” the OCCC statement explained.
According to Ohio’s felonious code, people found hangdog of operating a gaming put up human face a first-degree infraction bursting charge on their firstly offense. If the offender has previously been convicted of a gambling offense, the somebody faces a fifth-degree felony and to a greater extent material penalties.
“F-5 violations are among the least severe, requiring betwixt Captain Hicks and 12 months of imprisonment, and upwards to a $2,500 fine,” explained Ohio River natural law unfluctuating Spaulding & Kitzler. “The homage may impose an additional quint years of community of interests control.”
Legal Gaming Nearby
The alleged resistance gaming dens lately raided inwards Fayette County are only if a shortsighted take from legal, regulated racinos. The city of President Washington Margaret Court House is just 50 miles from Hollywood Gaming at Dayton Raceway and Miami Valley Gaming inward Turtlecreek.
Washington Margaret Court House is fifty-fifty closer to a full-scale casino featuring traditional slot machines and tabularize games. Hollywood Casino Columbus is or so 40 miles away, a driving force that typically takes around 50 minutes.
Despite sound options available, underground casinos uphold to trouble law enforcement inward OH and elsewhere across the US.
In May, IV suspects in Canton, Ohio, who allegedly ran quaternity controversial, so-called “skill gaming” enterprises, were indicted on federal charges of running illegal play businesses and defrauding the US government. Those cases are ongoing inwards Northern OH District Court.