Tag: illegal gambling

18

Apr2019
Sweepstakes cafes were all the rage in the early 2010s. A law enacted in 2013 seemingly put them out of business by banning cash prizes. 2013 and 2014 saw a statewide crackdown on these illegal gambling establishments. In 2014 the Ohio General Assembly gave the Ohio Casino Control Commission (OCCC) ... Read More

08

Apr2019
In July 2018, Federal law enforcement and the Ohio Casino Control Commission executed a number of search warrants in Stark County. Sixteen individuals and eight businesses were accused of illegal gambling. Now it appears the Feds are looking to cash in on those raids. The U.S. Attorney for the Northern District ... Read More

17

Dec2018

Another Raid

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Law enforcement seized illegal slot machines, cash and documents from multiple businesses, all owned by the same individual, in Brown and Clermont counties in southwestern Ohio. In all, twenty five illegal slot machines were disabled.

16

Oct2018
As part of an ongoing investigation into illegal gambling in Ohio, the Ohio Casino Control Commission and local law enforcement executed dozens of search and seizure warrants in Summit, Cuyahoga, Lorain, Erie, Stark and Ottawa counties. Ten secret indictments were unsealed. All of the individuals were indicted on charges of engaging in ... Read More

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

07

Feb2017

Crackdown Continues

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Law enforcement continues its crackdown on illegal gambling. Last summer the Ohio Investigative Unit raided Shelluke’s Bar and Grill in Fremont. Two gambling machines were seized. There were two such raids in Sandusky County in 2016. The Ohio Casino Control Commission (OCCC) conducted an investigation covering Fairfield, Franklin and Perry counties. Five locations were raided. Illegal ... Read More

03

Feb2017

Legal Beat

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Barring an appeal, the final challenge to the constitutionality of Ohio’s casinos has ended. Last Fall, a Franklin County Court of Common Pleas judge ruled against Frederick Kinsey, the last of seventeen members of Ohio Roundtable who had filed a lawsuit in 2011 challenging the constitutionality of casino gambling in Ohio. The ... Read More

28

Jun2016

Clark County Roundup

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The Ohio Investigative Unit (OIU) wrapped up their investigation in the Springfield area. Twelve bar owners have pleaded guilty to charges of illegal gambling. As part of the plea agreement, each owner will pay a $100 fine plus court costs. Last year 55 electronic gambling machines were seized from 15 county bars. The ... 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