41 People arrested at 2 social clubs in Denver for poker gambling

Author: Administrator
Category: Police Raids

Pokerstars.com More than 60 poker players fill tables Monday night at the Tailgate Tavern on Mainstreet in Parker, part of The Poker Tour. Participants pay nothing to play, but they can win prizes, which is legal. (Post / John Leyba)

The arrest of 41 people at two social clubs doesn’t seem to have slowed the Texas Hold ‘Em poker craze.
The alleged gamblers are scheduled to appear in Denver court Friday, where most face a petty “gambling” charge and some face a misdemeanor “professional gambling” charge.

But it’s a sure bet that dozens of poker tournaments will be held in Colorado tonight, and the games will continue no matter the outcome of the sting. So what separates the hundreds of legal poker players and those who were fingerprinted and issued summonses? It’s the difference between what’s legal and what’s not, authorities say. “You can gamble in a legal environment or you can gamble in an illegal one,” said Bob Brown of the Colorado Bureau of Investigation.

The Feb. 11 arrests stemmed from a three-month investigation of two Denver social clubs – Hop Sing Tong, 4130 E. Colfax Ave., and Asian International, 7520 E. Colfax Ave. Undercover CBI agents sat in on several games and found alleged infractions including:

Games were played for money among people without an established relationship.
The house was taking a $4 cut from each hand.
The games used licensed dealers, a violation of their license.

Informal poker games where friends or colleagues play for nickels, dimes and quarters are legal under Colorado law because players have a “bona fide social relationship,” Brown said. What also makes

Debbie McPherson, 33, of Parker throws in her hand Monday night at the Tailgate Tavern.
these games legal is that the house (or home owner) doesn’t take a cut. Even if pots grow substantially larger than nickels and dimes, up to thousands of dollars, these games remain legal as long as the social relationship is valid and there is no cut for the house.

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Both clubs hold a city license as “after-hours social clubs,” stating they’re nonprofits and formed for recreational purposes, including playing cards. Some players who received summonses declined comment and others couldn’t be reached. Club operators could not be reached. If convicted, the alleged gamblers face up to six months in jail and up to a $500 fine for a petty offense, and up to 18 months in jail and a $5,000 fine for the misdemeanor, said Lynn Kimbrough of the Denver District Attorney’s Office.
At the Tailgate Tavern, on Mainstreet in Parker, more than 60 legal players filled six poker tables Monday night.

Rico Ramirez, co-owner of The Poker Tour, is paid to run Texas Hold ‘Em games at the Tailgate and other businesses.

“We are here to play poker, but we will not play for a single penny,” Ramirez, a retired police officer, told players.

Tournament participants pay nothing to play, but they can win an array of prizes, which is legal.

Not wagering money makes poker tournaments outside the recognized Colorado gambling towns – Black Hawk, Central City and Cripple Creek – both legal and popular.

Some players join for fun; others do it to sharpen their skills. “I consider poker a sport,” said Dave Hartmann, a dealer with The Poker Tour. “You’re in competition and you sweat.” Hartmann plays as often as possible, up to 500 hands a day, he said, including online games. Wagering in online poker is against the law in Colorado.

Players at the Tailgate included men and women, young and old. Some wore baseball caps and dark sunglasses, others cowboy hats. Some came with friends, some came to make new friends. Debbie McPherson of Parker was introduced to poker by her boyfriend. “I’ve told him he’s created a monster,” McPherson joked. “When I play, it’s all about luck.”

Ohio Pub and Club raided for Illegal poker game

Author: Administrator
Category: Police Raids

Police Raid Alleged Illegal Texas Hold’em Game
Nearly Everyone Inside Ticketed By Police

COLUMBUS, Ohio — Police said that they arrested a man late Monday night for taking part in a Texas Hold’em card game where prizes were allegedly being distributed.

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The raid took place at Conti’s Pub and Club, located at 6240 Busch Blvd, shortly after 11 p.m.
Twenty others were ticketed for public gaming because they were taking part in a game of poker that bet on gift certificates instead of cash, Crowner reported.

Witnesses stated that Conti’s was holding a free Texas Hold’em tournament where players could win free gift certificates to the restaurant.

“(Police) said, ‘Folks, this is what you call a raid,’” said Lee Brown, who was one of those issued a public gaming ticket. “They asked all of us for our IDs and they told us none of us are leaving the room.”

Brown said he and the others did nothing wrong since they were not playing with money.

“I was in here playing a free Texas Hold’em tournament. They were giving away free gift certificates — gift certificates that were used for food only,” Brown said. “That’s important to remember because there’s absolutely no money transpiring between anybody in there.”

Ohio law states that unless it’s a charity that any prizes given for a public card game could be considered gambling, a misdemeanor.

“It’s a Monday night. They’re trying to create a draw for their restaurant to get business in their restaurant and people love to play Texas Hold’em. They love to play free tournaments,” Brown said.

Permits are mainly given to charitable organizations, Crowner reported.

Because of the tournament, the restaurant’s owners could face suspension or lose their liquor license. The owners were unavailable for comment.

Local cop charged with running casino from his business

Author: Administrator
Category: Casino News and Bonuses, Police Raids

Officer is charged with running casino


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CHICAGO — A Chicago police officer was charged with running an illegal gambling operation out of a storefront building he owns on the Northwest Side, police said Friday.

Richard Teresi, 36, a 12-year veteran of the force was arrested by internal affairs officers Thursday night after an investigation showed he was running card games and video poker gambling from the back room of a business at 5118 N. Elston Ave., police said.

The business was ostensibly a beauty shop, but police found no salon equipment inside, authorities said.

Police also charged Teresi with failing to register a gun, after they found an unregistered .44-caliber handgun in his locker at the Jefferson Park District headquarters, authorities said.

The investigation began in December after someone complained to police that he was cheated out of money by a Chicago officer, authorities said.

Teresi has been stripped of his police powers and reassigned to less sensitive duties pending the outcome of his court case, authorities said.

He is scheduled to appear in court Feb. 7.



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Sioux Falls Man Cited for Misdemeaner Gambling Violation

Author: Administrator
Category: Police Raids

Police officers broke up an illegal poker game late Thursday and issued a misdemeanor citation to a Sioux Falls man.

Investigators learned during the summer about illegal gambling at the Westside Club in the basement of the Spruce Plaza strip mall, 5009 W. 12th St., authorities said.

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A search warrant was executed at 9:20 p.m. Thursday. About a dozen men were interviewed before they were allowed to leave, officers said. Police found about $2,000 in cash and poker chips thought to represent about $4,000.

Charles Hopp, 63, was cited with maintaining an establishment for
illegal gambling, police said.