Tag: Thomas Welch
Florida Man Ran Illegal Gambling Website
April 17, 2014
A Naples man ran an illegal gambling website and bragged to undercover agents about employing a national web of enforcers who collect debts, describing one of his strongmen as a Hannibal Lecter-type who “will eat your face off,” according to an arrest warrant obtained Wednesday. Thomas Welch, whose Poinciana Drive home was raided by Florida Department of Law Enforcement agents April 9, faces seven felony charges as he sits in a Lee County jail. In a 24-page warrant, Florida Department of Law Enforcement special agents describe several undercover meetings and communications with Welch, who discussed the operation of his website,…