HOUSTON (KIAH) – Federal and native authorities have shut down 30 unlawful sport rooms throughout Houston as a part of “Operation Double Down,” a sweeping takedown on an alleged multimillion-dollar playing and cash laundering scheme. Native and federal officers seized greater than $16 million in foreign money, financial institution accounts, and belongings through the April 2, 2025, operation. U.S. Legal professional Nicholas J. Ganjei described the seizure as one of many largest regulation enforcement operations within the historical past of the Southern District of Texas. “We’ve uncovered and dismantled one of many largest unlawful gaming and cash laundering operations within the state’s historical past and brought one other important step in our efforts to eradicate organized crime within the Houston space,” Ganjei stated at a press convention Thursday afternoon. Full story at CW39.com.
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