Posts Tagged Michigan Internet cafe

Home, Assets Tied Up For Years As Family Awaits Forfeiture Process

The owners of a Michigan business were charged three years ago with running an illegal gambling operation. While the husband and wife who own the business have not been convicted of a crime, law enforcement officials have nevertheless frozen nearly all of their assets with the hope of eventually acquiring them through a legal process called […]

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Illegal gambling operation in Lansing Michigan

  LANSING – Five women face felony charges in connection with an alleged illegal gambling operation that ran under a false storefront in South Lansing. One of the women — Li Hua Deng — owned and managed the casino, according to court testimony from Special Agent James May, an investigator for Michigan Attorney General Bill Schuette’s […]

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Illegal gambling Raids in Muskegon Michigan

MUSKEGON, Mich. (WOOD) — A business owner faces up to a decade in prison for setting up an illegal gambling operation at his Muskegon internet café. An Ingham County jury last week found 49-year-old James Scott Postema guilty of conducting an unlicensed and illegal gambling operation at Triple Cherries Internet Café LLC, located at 1930 Apple […]

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