Posts Tagged Michigan Gaming

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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Muskegon man convicted of running an illegal gambling operation

DETROIT, Mich. – An Ingham County Circuit Court jury on Sept. 21 convicted a 46-year-old Muskegon man of conducting an unlicensed and illegal gambling operation in Muskegon two years ago. The felony charge was filed in 2016 following a joint investigation by the Michigan Attorney General’s Office, Muskegon County Sheriff’s Department and Michigan Gaming Control […]

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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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