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Muskegon man convicted of running an illegal gambling operation

Legal News October 10, 2018

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 Michigan Attorney General’s Office, Muskegon County Sheriff’s Department and Michigan Gaming Control Board.

The owner of the Triple Cherries Internet Cafe could face a 10-year prison sentence and/or a maximum $100,000 on the felony charge.

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Internet café shut down for alleged illegal gambling

Legal News October 3, 2018

– 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 gambling is a problem that officials say is becoming more common.

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Illegal gambling operation in Lansing Michigan

Legal News September 26, 2018

 

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 Agent James May, an investigator for Michigan Attorney General Bill Schuette’s office. Deng allegedly hired the other women.

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Illegal gambling Raids in Muskegon Michigan

Legal News September 26, 2018

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 gambling operation at Triple Cherries Internet Café LLC, located at 1930 Apple Ave.

The Michigan Gaming Control Board says authorities raided Postema’s business and Muskegon home in August 2016, taking money, bank and credit union account information, money orders and computer equipment tied to the illegal operation.

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Legality of internet cafes in Lenoir County

Legal News September 24, 2018

LENOIR COUNTY, N.C. – As soon as drivers enter Lenoir County on Highway 11, they’re greeted by large, flashing and colorful signs.
The signs advertise sweepstakes cafes, four of them along a three-mile stretch of this highway. They’re places cafe owner Janice Thompson believes get a bad rap. “The people who judge and have negative opinions of cafes are people who have never been to one,” she said. Planning records indicate 14 sweepstakes cafes operate in Lenoir County. But in surrounding counties like Pitt, Craven and Onslow, they’re banned because the North Carolina General Assembly outlawed them back in 2010.

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Robbery at internet cafe in Belleview Florida

Legal News September 24, 2018

The incident took place at the Lucky Lady Internet Cafe at 5713 SE Abshier Blvd. at 1:52 a.m. Sunday.

BELLEVIEW – An internet cafe here was the scene of a shooting and an attempted robbery early Sunday, according to officials with the Belleview Police Department.

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Internet cafe Bust includes Kent Ohio police captain

Legal News September 21, 2018

Everyone wants a piece of the pie. LOL

A captain with the Kent Police Department and his wife were arrested and charged in connection with internet cafe raids that took place throughout Lorain County last month.

James Cole, 52, of Stow, and his wife, Audrey Cole, 45, of Stow, were included in the 10 secret indictments unsealed Wednesday. Lorain County Prosecutor Dennis Will has said 55 indictments were returned by a grand jury in connection to the illegal casino gaming raids.

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