Posted on: December 26, 2024, 03:11h.
Last updated on: December 26, 2024, 03:11h.
Some dozen suspects now face charges in Florida after officials recently broke up an illegal gaming ring based in Jacksonville that operated in 10 locations.
Since 2021, the suspects provided such illicit games as fish tables, fire links, and assorted internet offerings, according to First Coast News, a regional news outlet.
The investigation led to the seizure of 263 gambling devices, $2.5 million in cash, 15 vehicles valued at about $1.7M, two houses, as well as assorted jewelry and watches, authorities revealed.
The suspects also allegedly deposited proceeds from the gambling ring in almost a dozen accounts at banks and credit unions. The total balance reached hundreds of thousands of dollars, officials said.
One of the suspects, Robin Rukab Azzam, who’s accused of leading the operation, allegedly went to licensed gaming properties to merge the illicit money with legal funds.
She was identified as a one-time city employee in Jacksonville by Jax Today, a local news outlet. She also once attempted to get elected to the city council, the report added.
Robin Azzam’s husband, George Azzam, ran the gambling operation with his wife, authorities said. Other defendants include Ryan Strickland, Derek Fleming, Majd Dabbas, Jerry Bass, Willbert Bannister, as well as other individuals who had a lesser role, the report said.
Several of the suspects were booked on racketeering and illegal gambling charges, and were in custody earlier this month at the Duval County jail, according to Jax Today.
The office of Florida Attorney General Ashley Moody filed a 32-page complaint on the case in Duval County court on December 11 following an inquiry, by the Jacksonville Sheriff’s Office and other agencies, that extended for about a year.
The investigation was called “Operation Fish & Chips,” according to Florida TV station WJXT.
The gambling locations were the site of other crimes, too, the report added. There were eight robberies and 26 assaults. Also, on October 3, a security guard was murdered at one of the locations, as well as a different murder also taking place.
Several of the locations reportedly were shuttered by officials following the deadly shooting of the guard.
By shutting down these illegal gaming locations and seizing their criminal proceeds, we remove one accelerant that ignites violence in our community,” Jacksonville Sheriff T.K. Waters said during a press conference held earlier this month.
WJXT identified locations of the Jacksonville gambling ring as:
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