Federal officials raided two card rooms in San Diego County and issued arrest warrants for 25 people in connection with an alleged conspiracy to launder millions in profits from high-stakes poker ... 2 card clubs raided, 25 indicted - The San Diego Union-Tribune Information gleaned from wiretaps showed his bookmaking and gambling business was far-flung with more than 360 clients and operations in San Diego, Los Angeles, Chicago, Las Vegas, South Carolina ... Card Rooms List | State of California - Department of ...
Jul 27, 2016 ... The FBI's Organized Crime Squad also executed search warrants at multiple locations in San Diego, including the Lucky Lady Card Room itself ...
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Lucky Lady Casino Raid Leads to Illegal Online Gambling Charges
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SAN DIEGO – Fourteen men are charged in federal grand jury indictments with participating in a sophisticated bookmaking ring that used the Lucky Lady Casino and Card Room on El Cajon Boulevard as a legitimate front for the illicit operation.
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Feds Seize Over $600,000 in High-Stakes Poker Raids - NBC ... Federal officials raided two card rooms in San Diego County and issued arrest warrants for 25 people in connection with an alleged conspiracy to launder millions in profits from high-stakes poker ... 2 card clubs raided, 25 indicted - The San Diego Union-Tribune Information gleaned from wiretaps showed his bookmaking and gambling business was far-flung with more than 360 clients and operations in San Diego, Los Angeles, Chicago, Las Vegas, South Carolina ...