11 Arrested in Naples Florida Area Charged With Illegal Gambling, 81 Arrests so Far This Year

Submitted by Nagesh Rath on

Written by :

Nagesh Rath

Published on :

11 Arrested in Naples Florida Area Charged With Illegal Gambling, 81 Arrests so Far This Year

3,114 illegal machines and $1.7 million seized.  81 arrests.  

That's the result of gambling raids across the state of Florida since the beginning of this year. 

Florida Attorney General James Uthmeier hosted a news conference in Naples on Wednesday to announce the results of "Operation Sunset Stakes", an effort aiming to crack down on illegal gambling in Florida.

The attorney general said 479 illegal slot machines were seized by the Florida Gaming Control Commission over the course of a week in Lee and Collier counties.  11 individuals were arrested as a result of this investigation. 

Uthmeier stood along side Collier County Sheriff Kevin Rambosk, Lee County Sheriff Carmine Marceno, and Florida Gaming Control Commission Chair Julie Brown in Wednesday's conference.

“These illegal casinos fuel larger criminal enterprises that contribute to drug and human trafficking. We will continue working with our law enforcement partners to shut down all illegal gaming operations across the state," Uthmeier said.

Last month, an 89-year-old Cape Coral man was charged with running an alleged gambling arcade known as "Senior Chuckie's.  James Leslie Graham was charged with Racketeering (RICO), Money laundering over $100,000 and Maintaining a gambling establishment.  96 illegal gambling machines were previously seized from that business last year. 

One of the more high-profile gambling investigations resulted in Racketeering (RICO) and Conspiracy to commit racketeering charges lodged against former Osceola County Sheriff Marcos Lopez last year.  He is alleged to have been involved in an illegal gambling enterprise that authorities said generated more than $21 million in revenue.


  • Nagesh Rath, Gambling911.com 

Related Content

Chevy Chase Maryland Supreme Court Litigator, Poker Pro Gets 6 Year Prison Sentence for Tax Evasion

Chevy Chase Maryland Supreme Court Litigator, Poker Pro Gets 6 Year Prison Sentence for Tax Evasion

A judge ordered Thomas Goldstein to serve 6 years behind bars without the possibility of parole plus five years of supervised release thereafter with a jury having found the retired Supreme Court litigator guilty on 12 counts that included tax evasion.
Alleged Staten Island Mob Capo Accused of Running Poker Rigging Scheme Requests Change of Plea Hearing

Alleged Staten Island Mob Capo Accused of Running Poker Rigging Scheme Requests Change of Plea Hearing

Portland Trailblazers head coach Chauncy Billups and former Miami Heat star Terry Rozier were also named in the related indictment.
3 Wounded in Stabbing at MGM Grand Casino in Detroit

3 Wounded in Stabbing at MGM Grand Casino in Detroit

The venue is no stranger to disturbing incidents over the years, as Gambling911.com reports.
Trial Continues for One Time Exec of Malta's BestPlay Gaming Ltd Charged With Complicity in Journalist Assassination

Trial Continues for One Time Exec Tied to Malta's BestPlay Gaming Ltd Charged With Complicity in Journalist Assassination

Businessman Yorgen Fenech who once had ties to Malta's BestPlay Gaming Ltd is on trial accused of complicity in journalist Daphne Caruana Galizia voluntary homicide and criminal association.