Tag: illegal gambling

21

Apr2016

Legal News

0  
The “skill game parlor” industry continues to wane. In 2014, Lance’s Skill Game Challenge in New Philadelphia was raided. Cash in the amount of $2,000 and 37 slot-machine gambling devices were seized in the raid. Owner Robert Lance of Fairfield Township, in Tuscarawas County, was indicted on four counts of gambling ... Read More

18

Mar2016

Legal Blotter Update

0  
Stephen Cline, owner of Spinners, a Pickaway County establishment, has pleaded guilty to charges of money laundering and operation of an illegal casino. Last year Spinners as well as Cline’s home were raided after complaints that Spinners was paying out cash prizes, which is illegal under Ohio law. Gambling machines, cash and ... Read More

22

Jan2016

Raffle Machine Lawsuit

0  
In October of 2013, Ohio Attorney General Mike DeWine ordered the shutdown of electronic raffle machines at VFW posts and fraternal organizations, claiming the games were illegal gambling. Plaintiffs filed a lawsuit contending that the machines are a permissible form of charitable gaming. In December of 2013, a judge issued a temporary ... Read More

20

Jan2016

Legal Blotter

0  
After an investigation by the Ohio Attorney General’s office, a grand jury in Hocking County has indicted Marshal Lucas (aka Dancing Elk) and Jennifer Vance on charges of illegal gambling. In March of 2014, a search warrant was executed on the Red Door Internet Café/Casino. Charges against Lucas include: Seven charges of intentionally ... Read More

23

Apr2015

Legal Blotter

0  
A Dayton business owner has pleaded guilty to federal charges of conspiracy to operate an illegal gambling business, operation of an illegal gambling business, conspiracy to defraud the United States and witness tampering. According to the U.S. Department of Justice, Reece Powers II recruited local nonprofit charitable organizations to sponsor poker ... Read More