Published 09/29/2022 12:01:00 a.m.

Lyford game room made at least $21M in just over a year, 2 arrested

Summary by Ground News

Rene Gamez and Dominga Ledesma are facing multiple charges in a 16-count indictment. The indictment alleges structuring transactions to evade reporting requirements and fraud with identification documents. The charges span from June 2018 to January 2019 and allege that in order to operate the illegal gambling operation.

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Lyford game room made at least $21M in just over a year, 2 arrested

Eight-liner machines are seen during a raid June 19, 2015, in Sullivan City. (Nathan Lambrecht | The Monitor)They weren’t cashing out toilet paper at the El Toro Game Room in Lyford.At least according to a federal criminal complaint that was unsealed last week against the eight-liner’s owner, Rene Gamez owner.Prosecutors asked the judge to sign it one day after a grand jury issued a second superseding indictment in the case on Sept. 20 against G…

09/29/2022 12:01:00 a.m.·Cherokee County, United States

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