16 Arrested in Major Houston Multimillion-Dollar Illegal Gambling and Money Laundering Bust

May 10, 2025

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Sixteen individuals were charged in a major Houston-based illegal gambling and money laundering ring, U.S. Immigration and Customs Enforcement announced. The multimillion-dollar scheme spanned multiple states, highlighting ongoing enforcement efforts.

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Author : Isabella Rossi

Publish date : 2025-05-10 19:59:00

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