Tag: Canton casino
Illegal casino with 200 slots busted in Ohio
April 10, 2014
Dispatch – An illegal casino with 200 slot machines that masqueraded as a skill-games parlor has been shut down. But state regulators warned that similar, smaller businesses might still be operating in the state. An investigation by the U.S. Justice Department, the Internal Revenue Service and the Ohio Casino Control Commission resulted in three Canton-area people being charged with operating an illegal gambling business and money laundering. The government is also seeking forfeiture of $1.3 million and four automobiles. Charged were Jerry Warren, 70, of Canton; Tracie Warren-Pastore, 45, of North Canton; and Yabacushyanei Bennett, 45, of Canton. The feds…