WebMay 2, 2024 · Nine people were arrested Wednesday as authorities raided two poker rooms in Houston during a money laundering investigation, prosecutors said. The raids happened at the Post Oak Poker Club at ... WebMay 6, 2024 · 2 poker clubs raided (Prime Social and Post Oak), 9 owner-operators charged w/money laundering, a 1st degree felony. Clubs' bank accounts frozen and face being seized. Result of 2-year investigation by DA's office & Houston Police. Working in the industry, we are provided with Title 31 training “Anti-Money Laundering”.
Hold ’Em or Fold ’Em: Policing Texas Poker Rooms for Profit
WebHouston, Texas, United States. 52 followers 50 connections. Join to view profile Prime Social Poker Club. Houston Community College. Company … WebFeb 24, 2024 · In May 2024, police raided two of Houston’s largest private poker clubs: Prime Social Poker Club and Post Oak Poker Club. ... (Zach Despart, Houston poker club, … closest airport to deridder louisiana
Underground poker concerns grow after raid on upscale clubs
WebInformation and Reviews about Prime Social Poker Room in Houston, including Poker Tournaments, Games, Special Events and Promotions. Attention Poker Rooms: Get your … WebPrime Poker Club Houston - Top Online Slots Casinos for 2024 #1 guide to playing real money slots online. Discover the best slot machine games, types, jackpots, ... Party Poker … WebFind the best tournament in town with our real-time list of all upcoming poker tournaments in the Texas area, including Amarillo, Austin, Corpus Christi, Cypress, Dallas, Edinburg, El Paso, Houston, Katy, Laredo, Lubbock, Midland, San Antonio, Spring, Texarkana, Waco, Webster, and Wichita Falls. To customize your search, you can filter this ... closest airport to devens massachusetts