Detectives with the Corpus Christi Police Department’s Narcotics and Vice Investigations Division were kept busy this week, serving separate search warrants on two illegal gambling establishments on the city’s south side. On Wednesday evening, NVID Detectives raided the Lucky Spot Game Room on the 4100 block of Weber Road. During the search, Detectives found and seized thirteen items of illegal gambling equipment and over $6500 in US currency. Employee Amanda Lozano, age 32, was arrested and charged with violation of the Nueces County Game Room Ordinance, Keeping a Gambling Place, Gambling Promotion, Possession of a Gambling Device and Engaging in Organized Criminal Activity.
On Thursday afternoon NVID Detectives served a search warrant at the Lucky Panda Game Room on the 5200 block of Ayers Street. Fifty-two adult patrons found inside the business were cited for Gambling (Class C misdemeanor) and released. During the search, Detectives found and seized 145 illegal gaming components and over $26,000 in US Currency. The following four employees were all arrested and charged with violation of the Nueces County Game Room Ordinance, Keeping a Gambling Place, Gambling Promotion, Possession of a Gambling Device and Engaging in Organized Criminal Activity: Adan Guerra Sr., 42, Samantha Davila, 29, John Casarez De la Rosa, 27, and Dana Villafranco, 29.
Engaging in Organized Criminal Activity is a state jail felony punishable by up to two years in jail and a maximum $10,000 fine, while the other four charges are class A misdemeanors.
The two operations were the result of an intensive, months-long investigation into the businesses that uncovered evidence of illegal gambling. The two businesses do not appear to be connected, but the investigation continues into each and additional charges and arrests are likely.
The Corpus Christi Police Department reminds citizens that game rooms which pay out cash rewards, or rewards that can be immediately redeemed for cash are engaging in illegal gambling. Patrons as well as the management of these establishments face criminal charges.
NVID Detectives were assisted in these operations by officers with the CCPD Operations Division, Directed Patrol Unit and Traffic Section.
The Corpus Christi Police Department continues to collaborate with our local, state, and federal partners to investigate and combat illegal gambling. Investigators will continue to enforce all Texas gambling laws, which will help accomplish our mission to reduce crime, reduce the fear of crime and to improve the quality of life in our community.
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