https://abc13.com/police-raid-two-houston-poker-rooms/5280339/
Wait wait wait, what would have ever given authorities the idea that poker rooms might be tied to money laundering? I mean, of all the places to look...Quote:
Nine people were arrested and charged Wednesday as part of an ongoing investigation into money laundering.
I always wondered if this business model had been thoroughly researched.Quote:
"Poker rooms are illegal in the State of Texas," District Attorney Kim Ogg said. "We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators.