Tag: probation

10

Sep2018
The Ohio Casino Control Commission and the Ohio Department of Taxation Investigations Division worked with 25 agencies across northern Ohio to “determine the nature and extent of criminal activity.” Search and seizure warrants were executed in Cuyahoga, Erie, Lorain, Ottawa, Summit and Stark counties. It’s unclear if any arrests were ... Read More

18

Jun2018

Legal Blotter

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A Canton Township couple has been sentenced to two years of probation on charges of operating illegal video gaming parlors. Paul and Debra Kasapis pleaded guilty to two counts of operating an illegal casino, two counts of operating a gambling house and two counts of gambling. Should they violate probation, ... Read More

01

Jun2016
Stephen Cline, owner of Spinners, a Pickaway County establishment, has been sentenced to five years on probation and fined $10,000. He also has 30 days to rid himself of any gambling equipment he may still own. Cline had pleaded guilty in February to charges of money laundering and operating an illegal casino. ... Read More