August 11, 2008

Florida Law Enforcement Officials Focus on Illegal Gaming Operations

In Florida, it is illegal to have gambling operations that reward customers with cash, alcohol or cigarettes. Violation of the Florida gambling laws can subject an offender to administrative penalties (such as the loss of a business license and/or licenses to sell alcohol and tobacco) and criminal penalties as well as seizure and forfeiture of gambling apparatus and proceeds from gambling activity.

Recently, the Division of Alcohol, Beverages and Tobacco (ATB), the Department of Business and Professional Regulation (DBPR) and the local police department jointly investigated suspected gambling operations in Port Charlotte, Florida, according to a news release on the DBPR website. Those law enforcement officials seized video gaming machines at local restaurants and bars and made several arrests for the crime of keeping a gambling house, which is a third degree felony.

Any person or business that keeps gambling machines that pay cash or allow the customer to exchange a ticket for cash, alcohol or tobacco may be subject to such an investigation and the corresponding penalties and seizures. These investigations typically begin with undercover law enforcement officers playing the games and receiving the cash, alcohol or tobacco rewards and usually end with a raid, arrests and the seizure of all gaming machines and whatever cash and proceeds law enforcement officials want to say are related to the gambling operations.

July 19, 2008

Police Raid Jacksonville Area Alleged Illegal Casinos

Earlier this week, police in Nassau County (just north of Jacksonville, Florida) raided what they alleged to be two illegal casinos- Cabana Gold Vegas Games in Callahan and Treasure Bay in Fernandina Beach, according to a www.News4Jax.com article. Nassau County police officers claimed that the alleged casinos were paying customers who won playing the casino games in cash, which is illegal under Florida law. Giving the winners of these games a ticket that can be exchanged for certain merchandise is legal, but the law prohibits cash, alcohol or cigarettes as rewards for the games. According to Nassau County police, the two alleged casinos are no longer operating after the recent raids.

Florida law prohibits gambling in several different ways. It is a third degree felony to keep gaming tables, a gaming room or a gaming house for the purpose of illegal gambling. Whoever engages in gambling for money or other thing of value is guilty of a misdemeanor. There are certain exceptions for cardrooms, the lottery, charitable gaming and others. Those who violate gaming laws are subject to criminal penalties and seizure and forfeiture of gaming paraphernalia as well as proceeds from illegal gaming operations.

A list of Florida gaming laws can be found here.