Doug Polk Co-Owned Poker Room in Round Rock Texas Under Investigation for Alleged Money Laundering

Submitted by Nagesh Rath on

Written by :

Nagesh Rath

Published on :

Money laundering

Things are getting real ugly real quick at the Lodge Card Club in Round Rock, Texas. 

The venue, which is part owned by poker pro Doug Polk, was raided during the early morning hours on Tuesday. 

The Texas Alcoholic Beverage Commission (TABC) conducted the raid of the largest card room in the Lone Star State, ordering customers to exit with their chips. 

By Thursday morning, the venue issued a statement to all customers advising that the poke club had been shut down by authorities, at least temporarily. 

"Our attorneys are working to understand the reasons behind the search but at this time, the situation has not been explained to us," the statement read.

"This is obviously upsetting, and until this situation is fully understood, The Lodge Card Club is closed," the email continued.

Polk called the action by the TABC a "witch hunt". 

But by Thursday afternoon, PokerNews was reporting exclusively that the business is under investigation for alleged money laundering. 

 

 

"A raid targeting The Lodge Card Club in Texas was over suspected money laundering and illegal gambling, a statement to PokerNews from the Texas Alcoholic Beverage Commission (TABC) confirms."

This remains a highly fluid situation.  Stay with Gambling911.com for continuing coverage. 

  • Nagesh Rath, Gambling911.com 

Related Content

Stake Zoo

Stake Releases Zoo Casino Game: a Fast, Multiplayer Stake Original Where Players Bet on the Wild Side

A new live-round Stake Original where every player bets on the same outcome - six animals, a 20-tile track, three results per round, and wins up to 1,000x in play.
Bitcoin

Gemini Predicted - Bitcoin Traders Eye $85,000 in May

Gemini Predicted has a featured market on Bitcoin's price for the month of May along with the Colorado Avalanche and Carolina Hurricanes trading spots as Stanley Cup favorites.
Kalshi

Federal Court Blocks Arizona From Blocking Prediction Markets

They also paused any prosecution of Kalshi.
FanDuel

Customers Report Outage at FanDuel

The outage appeared to begin around the 9 pm EDT hour during the NBA Playoffs affecting many customers.