WPEC West Palm Beach on MSN12d
West Palm Beach arcade, Treasure Coast sites linked to illegal gaming, money launderingFour arcades, including one in Palm Beach County, are accused of money laundering and illegal gaming activities.
Ritesh Patel and Nova Roffey in Palm Beach County. Deputies say they were not only operating illegal gambling houses but also accused them of laundering money, using several bank accounts and ATMs ...
According to the Palm Beach County Sheriff's Office (PBCSO), the investigation into VIP Sweepstakes began in 2019, back when it was known as the Treasure Hunt Arcade. It wasn’t until 2022 ...
WPBF West Palm Beach on MSN12d
Illegal gambling operations shut down in Palm Beach CountyAuthorities shut down illegal gambling arcades in Palm Beach County and the Treasure Coast after a major investigation into ...
GET OUTSID AND ENJ Three men were arrested in Palm Beach County for operating an illegal arcade.David Roffey, Justin E. Silverstein and Eric D. Silverstein were arrested Thursday on charges ...
The St. Lucie News-Tribune on MSN12d
Vero Beach, Fort Pierce arcades closed in statewide law enforcement operationPharaoh’s Treasure arcade in Vero Beach, 901 14th Lane in the Majestic Plaza off U.S. 1., along with Treasure Hunter's Arcade ...
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