Illicit Florida Gambling Operation Leads to Arrests, Seizure of Millions in Cash, Assets

Illicit Florida Gambling Operation Leads to Arrests, Seizure of Millions in Cash, Assets.

Costfoto / NurPhoto / Getty Images

Key Takeaways

A dozen suspects now face charges in after officials recently broke up an based in that operated in 10 locations.

Jacksonville Sheriff T.K. WatersJacksonville Sheriff T.K. Waters, pictured above. Earlier this month he announced the breakup of a Florida gambling ring. (Image: YouTube)

Since 2021, the suspects provided such illicit games as fish tables, fire links, and assorted internet offerings, according to First Coast News.

263 Gambling Devices Confiscated

The investigation led to the seizure of 263 gambling devices, $2.5 million in cash, 15 vehicles valued at about $1.7M, two houses, as well as assorted jewelry and watches, authorities revealed.

The suspects also allegedly deposited proceeds from the gambling ring in almost a dozen accounts at banks and credit unions. The total balance reached hundreds of thousands of dollars, officials said.

One of the suspects, Robin Rukab Azzam, who’s accused of leading the operation, allegedly went to licensed gaming properties to merge the illicit money with legal funds. 

She was identified as a one-time city employee in Jacksonville by Jax Today. She also once attempted to get elected to the city council, the report added.

Azzam’s husband, George Azzam, ran the gambling operation with his wife, authorities said. Other defendants include Ryan Strickland, Derek Fleming, Majd Dabbas, Jerry Bass, Willbert Bannister, as well as other individuals who had a lesser role, the report said.

Several of the suspects were booked on racketeering and illegal gambling charges, and were in custody earlier this month at the Duval County jail, according to Jax Today.

The office of Florida Attorney General Ashley Moody filed a 32-page complaint on the case in Duval County court on December 11 following an inquiry by the Jacksonville Sheriff s Office and other agencies, that extended for about a year.

Operation Fish Chips

The investigation was called “Operation Fish Chips,” according to Florida TV station WJXT.

The gambling locations were also the sites of other crimes, including eight and 26 assaults, The report said. On October 3, a security guard was at one of the locations.

Several of the locations reportedly were shuttered by officials following the deadly shooting of the guard.

By shutting down these illegal gaming locations and seizing their criminal proceeds, we remove one accelerant that ignites violence in our community,” Jacksonville Sheriff T.K. Waters said during a press conference held earlier this month.

WJXT identified locations of the Jacksonville gambling ring as:

5354 Verna Boulevard4547 Shirley Avenue5331 Lenox Avenue1513 Lane Avenue734 Edgewood Avenue North5045 Soutel Drive4006 North Main Street8014 Lem Turner Road4578 Blanding Boulevard6530 San Juan Avenue

Article Sources
New Jersey Congressional Delegation Urges DOJ Not to Reverse Previously Reversed Wire Act Opinion editorial policy.
  1. El Paso’s Tigua Pueblo Tribe Ordered to Shutter Speaking Rock Casino, Ops Ruled Illegal Under Texas Law

Compare Accounts
×
PayPal Bashed Over Credit ‘Lag’ That Let Gambler Spend £150,000 in a Day
Provider
Name
Description
Las Vegas Trump Hotel Ranked World’s 10th-Ugliest Building  California Cardrooms Battle on with Tribal Casinos Over Gaming Rights, as Confusing Lingo Further Clouds Clarity  Sands, Wynn Among US Beneficiaries of China Reopening, Says Goldman Sachs  Pennsylvania Casinos Begin 2019 Strong, Sports Betting Handle Doubles and Fuels Gaming Increase  Coors, DraftKings Partnering on Super Bowl Commercial  Macau Buoyant as Visitors Splurge $2 Billion On Retail Opportunities Away from Tables  Bernie Sanders Announces 2020 Candidacy, Joins Crowded Democratic Field  DOJ Deputy Attorney General Rod Rosenstein to Resign, Successor Tasked With Clarifying Wire Act  Borgata, Golden Nugget Launch Entries in New Jersey Online Sports Betting Market  Texas Survey Shows Overwhelming Support for Casinos, Expanded Gambling in the State