Facebook Icon
|
State Agencies
|
Online Services
Login
Search Button
Button
About
Meeting Minutes
Commissioners
Commission Staff
Ohio Casinos
Annual Report
Meeting Dates
Resolutions
Responsible Gambling
Warning Signs of Problem Gambling
Resources for Problem Gamblers
Voluntary Exclusion Program
Helpline & Voluntary Exclusion Program Statistics
Casino Responsible Gaming Plans
Education and Awareness
Casino Licensing
Casino Gaming Employee
Fee Payment
Fingerprint Instructions
Gaming-Related Vendors
Institutional Investor
Key Employees
Licensing Statistics
Compliance
Dept. of Taxation Distributions
Table Game Rules
What We Do
Monthly Casino Revenue Reports
Enforcement
Role of Gaming Agents
Gaming Crimes & Statistics
Report a Gaming Crime
What We Do
Legal
Constitutional Amendment
Statutes & Rules
Common Sense Initiative
Final Orders
Settlements
Involuntary Exclusion
Patron Inquiry/Complaint
Policies
Hearings
Skill Games
Licensing
Game Approval
SBAM Tournaments
Compliance/Annual Reports
Fantasy Contests
News
News
Man Pleads Guilty to Operating Illegal Casino
Jessica Franks
articles
2/18/2016 5:23:00 AM
View Count 7038
Return
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.
Read more
here
.
Tags
press release
,
illegal casino
,
gaming crime
,
Ohio Casino Control Commission
Related
Legislation Would Permit Casino Employees to Gamble In Ohio
11/30/2016
Illegal Gaming Machines Seized in SW Ohio
12/5/2018
$30 Million Released From Casino-Funded Workforce Training Program
1/21/2014
$10 Million in Unpaid Child Support Intercepted From Casino, Racino, Lottery Winners
4/12/2019
Second Sports Wagering Bill Introduced in Ohio Legislature
4/9/2019
Help Available for Those Suffering From a Gambling Addiction
3/30/2015
About the Author
Share
Problem Gambling
Helpline 800-589-9966