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Man Pleads Guilty to Operating Illegal Casino
Jessica Franks
articles
2/18/2016 5:23:00 AM
View Count 8699
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Stephen Cline, owner of Spinners in Pickaway County, recently plead guilty to one felony count each of money laundering and operating an illegal casino.
The Commission launched an investigation into Spinners after receiving a complaint the business was paying out cash in violation of Ohio law. Gaming Agents – in partnership with the Pickaway County Sheriff’s Office, the Bureau of Criminal Investigation (BCI) and the Pickaway County Prosecutor’s Office – seized $94,000 in cash along with 140 illegal gaming machines from Spinners in April 2015 as part of the investigation.
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