Jacksonville Fraternal Order of Police VP Pleads Guilty in Gambling Case

Submitted by Associated Press on

Written by :

Associated Press

Published on :

SANFORD, Fla. (Associated Press) — The longtime vice president of the Jacksonville Fraternal Order of Police has pleaded guilty, but won't face any jail time for his role with a veterans' organization that prosecutors say was as a front for a $300 million gambling operation.

Robert Freitas made the plea in court Tuesday and has agreed to testify in other cases, if necessary.

"The state's not seeking any sanction beyond the time he's already served," said attorney Tad Yates, who represented Freitas.

Freitas was charged with multiple felonies, including illegally structuring financial transactions and running an illegal lottery. Freitas and Nelson Cuba, the former president of the Jacksonville FOP, were photographed making frequent cash deposits in a bank.

The statewide investigation into Allied Veterans of the World resulted in the arrest of 57 people, the passage of legislation outlawing Internet cafes and the successful prosecution of Allied Veterans attorney Kelly Mathis.

The arrests shut down an organization that had set up about 50 operations that prosecutors said appeared to be casinos. Prosecutors contend that patrons played computer games that appeared to be slot machines, but were actually running a sweepstakes program that thinly avoided the definition of gambling.

Many of the 57 Allied Veterans suspects have reached plea deals with prosecutors that will spare them jail time.

Earlier this month authorities made a second-round of arrests and executed search warrants in an effort to break up two Internet cafe operations that they say were promoting gambling.

Related Content

PA Bans 11 Individuals From Gambling Including Woman Who Left 1-Year Old in Car for 3 Hours in 80 Degree Heat

Pennsylvania Bans 11 Individuals From Gambling Including Woman Who Left 1-Year Old in Car for 3 Hours in 80 Degree Heat

Another was banned for having 28 counterfeit $50 bills, some of which he used at table games.
Poker Dealer Accused of Sparking San Diego California Wildfire

Poker Dealer Accused of Sparking San Diego California Wildfire

The suspect has a lengthy criminal record and documented mental health issues, according to court records.
Fugitive Sports Betting Influencer Vegas Dave Could Be Extradited From Bora Bora

Fugitive Sports Betting Influencer Vegas Dave Could Be Extradited From Bora Bora

A flashy sports betting influencer — known for his Birkin bag collections and mansions — was slapped with an arrest warrant from Las Vegas judge Joe Hardy Thursday after he no-showed a civil court proceeding, according to court records.
North Carolina Professor Says Purchase of Losing Lottery Tickets on eBay to Offset Gambling Losses 'Clearly Tax Fraud'

North Carolina Professor Says Purchase of Losing Lottery Tickets on eBay to Offset Gambling Losses 'Clearly Tax Fraud'

The scheme actually dates back to the 1980s...and don't think for a second the IRS is unaware of it.