$830,000.00 in cash?!?

3,925 Views | 15 Replies | Last: 5 yr ago by CashMoneyYo
Brazos Born
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http://www.theeagle.com/news/local/rockdale-resident-found-passed-out-in-vehicle-with-sheriff-s/article_edb9106e-313c-11e8-8018-6f0279b2ed0b.html

Bet the full story behind this is a doozy.
Cowboy1990
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Was told today by someone who knows him that his family has been runni my a gaming establishment out of an old gas station for years.
mazzag
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AG
He owns online gambling sites. Money is legit although cash so maybe not legit to the irs. I'm not sure how online gambling works except that money was likely owed to online winners. My dumbass cousin dated him years ago. I no longer speak to dumbass cousin. FWIW.
mazzag
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AG
It's no doozy. He's an idiot that slurs sober.
BohunkAg
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AG
Any way you cut it, it's a bad day when you get 830K confiscated.
LawCC
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AG
The money is not legit. It is illegal to own or operate an online gambling site in Texas.
mazzag
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AG
That's why they're operated somewhere in South America. I don't know how it works but I know if people that own them.
BohunkAg
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AG
LawCC said:

The money is not legit. It is illegal to own or operate an online gambling site in Texas.
Cowboy1990
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BohunkAg said:

Any way you cut it, it's a bad day when you get 830K confiscated.


Bad day for the person getting caught! Question is, where does rust money go? Fires the county get any of it? I honestly have no idea.
Rabid Cougar
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AG
County Law enforcement gets 70% and district attorney gets 30%.
Cowboy1990
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That sure helps out the county!
Gigemchicken90
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AG
There also was supposedly a little black book confiscated with a lot of interesting names.
Gigemchicken90
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AG
He got 1 - yes one-day confinement. He pled down to a misdemeanor gambling charge and will forfeit 540,000 to Milam County which is strapped for cash after the closing of Luminant/Alcoa in Rockdale. Apparently, there was no case to charge him for anything else. The DA wanted to avoid backlogs, delays and appeals and took the guaranteed sum.
'90
mazzag
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AG
They're both just happy the Feds didn't get involved. That would've drug it out. This investigation started before 9/11.

https://www.google.com/amp/dfw.cbslocal.com/2013/08/15/five-billion-dollar-gambling-ring-busted-in-north-texas/amp/
BohunkAg
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AG
Gigemchicken90 said:

He got 1 - yes one-day confinement. He pled down to a misdemeanor gambling charge and will forfeit 540,000 to Milam County which is strapped for cash after the closing of Luminant/Alcoa in Rockdale. Apparently, there was no case to charge him for anything else. The DA wanted to avoid backlogs, delays and appeals and took the guaranteed sum.
Smart damn move on the DA's part. I can only guess what would've happened in McLennan County.
Cowboy1990
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CashMoneyYo
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And of course the gov just helps themselves.
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