Law enforcement agents in Corpus Christi, Texas, have executed a raid in an unauthorized gambling establishment, confiscating various items and apprehending several individuals.
As reported by KRIS, a regional television service, the venue masqueraded as a video arcade while secretly operating as an underground gambling house. Preparations for a sting operation were authorised and actioned by local police, culminating in a major crackdown on the illicit activity on Thursday.
KRIS highlighted that this operation came on the heels of an extensive month-long inquiry into the underground establishment.
During the takedown, law enforcement officers seized an array of gambling machines, a vehicle, and an amount surpassing$85,000 in cash, as well as a quantity of marijuana. Moreover, the authorities detained three suspects thought to be responsible for the operation.
These individuals, Brandon Roe, aged 23, Mallory Villarreal, aged 30, and Jillian Dunnahoo, aged 22, now face charges related to advancing gambling activities, maintaining a gambling facility, possession of gambling devices, involvement in organized crime, and alleged money laundering.
Notably, KRIS expounded that both money laundering and participation in organized criminal activities are considered felonies under state law, warranting a prison sentence of up to two years. Alongside this, the trio could each potentially face a hefty maximum fine of $10,000. KRIS further clarified that the remaining charges equate to Class A misdemeanours.
The television news service additionally remarked that five of the venue’s adult patrons were issued citations for illegal betting, an offence viewed as a Class C misdemeanour within the state’s jurisdiction.
The Corpus Christi Police Department issued a public urging for continued vigilance, reiterating that gaming establishments which offer cash prizes operate illegally. The CCPD further warned that those patronizing such establishments also put themselves at risk of criminal prosecution.
History of Unlawful Gambling Operations
It’s noteworthy to mention that this particular operation isn’t the first of its kind. In March 2023, a local resident named Nathan Nichols, 46, confessed to operating an unauthorized gambling unit. Nichols has a criminal past, having previously been implicated in the theft of US Army assets.
As part of the report, it was revealed that Nichols was the proprietor of Lady Luck and Theo’s Bar. Both establishments were notorious for offering illicit gambling services. Records indicate that these operations were active from March 2018 through to August 2019.
