Tag: gambling indictment
Customers could be next in Honolulu gambling indictment
May 6, 2014
KHON – Hundreds of criminal charges were filed after a huge crackdown on sweepstakes machines, and authorities warn customers could be next. Last Thursday, a grand jury returned a 414-count indictment against nine people — three establishment owners and six employees. The list of criminal charges includes promoting gambling and money laundering. Several were arrested Friday and two more, Quentin Canencia and Desiree Haina, were booked late Monday afternoon. The last two people, Mike Miller and Mike Madali, are on the mainland and will be arrested when they return to Hawaii, according to Kaneshiro. Monday afternoon, the city prosecutor and…