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05-01-2019 , 04:26 PM
Quote:
Originally Posted by Makonnen
Raiding at noon on a Wed is about as ... kind ... as it could be. But this for sure could change my weekend plans.

I don't see anything about it here: https://twitter.com/HarrisCountyDAO tho.

The money laundering angle is interesting--if they are going to go after any club that doesn't *exactly* toe the line, that's not necessarily a bad thing. Mint would close, at least.
There's no wiggle room. All these clubs are done. Going after money laundering and organized crime charges...felonies...is how the DA's office has been tackling gambling as of late. This is the same way they've been prosecuting big game room operations.

I'll repost the DA's quote again...

"Poker rooms are illegal in the State of Texas," District Attorney Kim Ogg said. "We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators. Players are not being targeted."
05-01-2019 , 04:26 PM
Quote:
Originally Posted by Joee
Source?
There's a link to abc news 2 posts up.
05-01-2019 , 04:27 PM
Any guesses on the conversion value of Prime chips to Clivedollars?

I bet it's higher than the prepaid time left on my Prime card!
05-01-2019 , 04:28 PM
Every news channel has confirmed it.
Prime & Post Oak hit today.

Mint is the most recent.
05-01-2019 , 04:34 PM
Quote:
Originally Posted by notyoursmine
Mint is the most recent.
What does this mean? Mint was raided as well? Isn't Mint in Webster?
05-01-2019 , 04:35 PM
The full story from channel 2 below

HOUSTON - Nine people were arrested Wednesday as authorities raided two poker rooms in Houston during a money laundering investigation, prosecutors said.

The raids happened at the Post Oak Poker Club at 1001 West Loop South and the Prime Social Poker Club at 7801 Westheimer Road.


RELATED STORIES
Deal 'em: Poker clubs in Houston drawing mixed reactions
Lawmakers weigh in on legal poker club in Houston
Legal gambling offered at Post Oak Poker Club in Galleria area
At the Westheimer Road location, both local and federal officials could be seen removing computers, hard drives, cameras and surveillance video equipment from the building. Video from SKY2 showed multiple police cruisers at the scene.

Harris County District Attorney Kim Ogg said the owners and operators of the establishments that claimed to be legal under state law were arrested and the bank accounts were frozen.

Daniel Kebort, William Heuer III, Alan Chodrow, Sergio Cabrera and Kevin Chodrow were each arrested as part of the investigation at the Post Oak Poker Club, prosecutors said. Dean Maddox, Mary Switzer, Brent Pollack and Steven Farshid were arrested as part Prime Social Poker Club investigation, prosecutors said.

“Poker rooms are illegal in the state of Texas,” Ogg said in a written statement. “We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators. Players are not being targeted.”

"We cannot allow illegal gambling to go on," Houston Police Chief Art Acevedo said in a written statement. "It drives organized crime and fuels other criminal activity.

The Post Oak Poker Club opened in 2017 and was one of the first such establishments in Houston. Owners said the business was legal because the club took in no money from any of the games.

According to Chapter 47 of the Texas Penal Code, gambling is against the law unless the following conditions are met:

1. The player is in a private place.
2. No one profits from hosting the game.
3. The risk of losing and chances of winning are the same for all participants.

The Texas attorney general was asked last year to give an opinion on the legality of such businesses, but he opted to let courts decide the issue.


Sent from my iPad using Tapatalk
05-01-2019 , 04:40 PM
Quote:
Originally Posted by sos41
The full story from channel 2 below

HOUSTON - Nine people were arrested Wednesday as authorities raided two poker rooms in Houston during a money laundering investigation, prosecutors said.

The raids happened at the Post Oak Poker Club at 1001 West Loop South and the Prime Social Poker Club at 7801 Westheimer Road.


RELATED STORIES
Deal 'em: Poker clubs in Houston drawing mixed reactions
Lawmakers weigh in on legal poker club in Houston
Legal gambling offered at Post Oak Poker Club in Galleria area
At the Westheimer Road location, both local and federal officials could be seen removing computers, hard drives, cameras and surveillance video equipment from the building. Video from SKY2 showed multiple police cruisers at the scene.

Harris County District Attorney Kim Ogg said the owners and operators of the establishments that claimed to be legal under state law were arrested and the bank accounts were frozen.

Daniel Kebort, William Heuer III, Alan Chodrow, Sergio Cabrera and Kevin Chodrow were each arrested as part of the investigation at the Post Oak Poker Club, prosecutors said. Dean Maddox, Mary Switzer, Brent Pollack and Steven Farshid were arrested as part Prime Social Poker Club investigation, prosecutors said.

“Poker rooms are illegal in the state of Texas,” Ogg said in a written statement. “We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators. Players are not being targeted.”

"We cannot allow illegal gambling to go on," Houston Police Chief Art Acevedo said in a written statement. "It drives organized crime and fuels other criminal activity.

The Post Oak Poker Club opened in 2017 and was one of the first such establishments in Houston. Owners said the business was legal because the club took in no money from any of the games.

According to Chapter 47 of the Texas Penal Code, gambling is against the law unless the following conditions are met:

1. The player is in a private place.
2. No one profits from hosting the game.
3. The risk of losing and chances of winning are the same for all participants.

The Texas attorney general was asked last year to give an opinion on the legality of such businesses, but he opted to let courts decide the issue.


Sent from my iPad using Tapatalk
Here is the link to what you posted (with video)- https://www.click2houston.com/news/9...QVmXVYKTZUXy1I
05-01-2019 , 04:42 PM
DA's website now has the press release posted:
https://app.dao.hctx.net/poker-clubs...g-joint-effort

Full text...

HARRIS COUNTY DISTRICT ATTORNEY
KIM K. OGG
May 1, 2019
FOR IMMEDIATE RELEASE:
Contact:
mediarequest@dao.hctx.net

Poker clubs raided; nine owner-operators charged with money laundering in joint effort

Nine people were charged Wednesday with money laundering as part of an engaging in organized crime investigation by the Harris County District Attorney’s Office and the Houston Police Department.

The agencies raided two poker establishments, the Post Oak Poker Club and the Prime Social Poker Club.

In addition to arresting those who own or operate the establishments, the clubs’ bank accounts, through which millions of dollars have flowed, were frozen and face being seized.

“Poker rooms are illegal in the State of Texas,” District Attorney Kim Ogg said. “We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators. Players are not being targeted.”

The charges – first-degree felonies - are the result of a two-year investigation by the District Attorney’s Office’s Money Laundering Division and the Houston Police Department’s Vice Division.

“We can’t allow illegal gambling to go on,” Houston Police Chief Art Acevedo said. “It drives organized crime and fuels other criminal activity.

Houston Police and the District Attorney’s Office wrapped up an investigation last year that resulted in the arrest of nearly three dozen people, including three police officers and key gambling figures in Chinatown and elsewhere.

The persons charged and locations raided Wednesday include:

Post Oak Poker Club, 1001 West Loop South, Suite 400
Daniel Jeffery Kebort, owner
William Jack Heuer III, owner
Alan Harris Chodrow, owner
Sergio Diaz Cabrera, owner
Kevin Louis Chodrow, owner

Prime Social Poker Room 7801 Westheimer Rd.
Dean Maddox, owner
Mary Switzer, comptroller
Brent J. Pollack, general manager
Steven Farshid, asst. general manager
05-01-2019 , 04:44 PM
Sheeeeeeittt... I have $5K in Prime chips at my spot. Am I ****ed? Am I ever gonna be able to cash them out? Will this be a lengthy process?

Sheeeeeeitttt
05-01-2019 , 04:49 PM
Quote:
Originally Posted by The Face
Sheeeeeeittt... I have $5K in Prime chips at my spot. Am I ****ed? Am I ever gonna be able to cash them out? Will this be a lengthy process?

Sheeeeeeitttt
You're boned imo
05-01-2019 , 04:57 PM
Quote:
Originally Posted by The Face
Sheeeeeeittt... I have $5K in Prime chips at my spot. Am I ****ed? Am I ever gonna be able to cash them out? Will this be a lengthy process?

Sheeeeeeitttt
I'll buy them for $1.5K
05-01-2019 , 05:01 PM
Wow ... 13 minutes for the market to open! Well played, @zizek. :>
05-01-2019 , 05:03 PM
Quote:
Originally Posted by Makonnen
Wow ... 13 minutes for the market to open! Well played, @zizek. :>
I'm used to this ****.
05-01-2019 , 05:03 PM
I read somewhere that the police let the players leave with their chips so they could cash them out at a later date. From my gathering, they're not targeting players.

So gonna have to do better than 1500
05-01-2019 , 05:04 PM
Quote:
Originally Posted by notyoursmine
Every news channel has confirmed it.
Prime & Post Oak hit today.

Mint is the most recent.
Haven't seen this formally confirmed anywhere yet but you may be right. Poker Atlas hasn't been updated in 2 hours and just called and the phone rang and then went over to voice mail. Can someone confirm if Mint was busted as well?
05-01-2019 , 05:06 PM
Quote:
Originally Posted by BulltexasATM
Haven't seen this formally confirmed anywhere yet but you may be right. Poker Atlas hasn't been updated in 2 hours and just called and the phone rang and then went over to voice mail. Can someone confirm if Mint was busted as well?
Word is that Mint closed voluntarily. Lions is still running.

Edit: Rumor about Lions closing is still unconfirmed.

Legion sent out a somewhat poorly worded text (sic):

Quote:
Legion Poker News
We are being told the raids are "Legal Rooms" and HPD, we are County,,, but out of respect we are closing tonight and will update tomorrow.

Last edited by zizek; 05-01-2019 at 05:31 PM.
05-01-2019 , 05:32 PM
Quote:
Originally Posted by zizek
I'm used to this ****.
LOL. thumbsup.gif
05-01-2019 , 05:32 PM
I just heard on 97.5 that they talked with Lions and they’re open and it’s business as usual.
05-01-2019 , 05:32 PM
Owners at Post Oak got double shafted. Just laid out a lot of money to convert new space to poker room. Closed within a week of reopening. Wonder if Heuer will stlll try and open Texas Card House in Spring next week as planned? Doubtful. Guess Andrew Neeme and Brad Owen better cancel those flight reservations.
05-01-2019 , 05:41 PM
SoHo just opened too.
05-01-2019 , 05:51 PM
Quote:
Originally Posted by BulltexasATM
Notice just came across from the Harris County DA's office - 9 owner/operators of Prime Social and Post Oak were charged with money laundering, a first degree felony. Clubs bank accounts have been frozen and face being seized. Result of a 2-year investigation by the DA's office and houston police. Can be seen on Twitter at @HarrisCountyDAO

So it looks like the raid was due to money laundering as opposed to the legality of these places. Interesting that Lion's which is the other one in Houston that opened around the same time wasn't raided (as of yet at least).
It is worth noting that MANY (I believe all but one) of the prosecutions in Harris County of game rooms (the ones with the 8-liners) have resulted in ZERO convictions and all monies being returned from those that it was seized from in the beginning. I pointed this out sometime last year in this forum when the idiot who always parroted the SIGH party line was trying to link to those cases...
05-01-2019 , 05:57 PM
Quote:
Originally Posted by HTwnPokerGuy
There's no wiggle room. All these clubs are done. Going after money laundering and organized crime charges...felonies...is how the DA's office has been tackling gambling as of late. This is the same way they've been prosecuting big game room operations.

I'll repost the DA's quote again...

"Poker rooms are illegal in the State of Texas," District Attorney Kim Ogg said. "We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators. Players are not being targeted."
Kim is not noted for being any brighter than her predecessors, who ALSO had many such arrests they would make when there were ill-winds blowing in other areas. Yet, for some reason, the DAO can never get convictions and winds up returning funds.

What did we have happen recently? Oh yea, lots of cases being tossed because of dirty cops and an inability to convict a multiple murderer. Hence it is time to bring out the objects of deflection and make it seem like they are doing something productive.

If any of these cases get to a jury, you can ALSO bet (pun intended) that the jurors will hear about the federal offenses that the prosecutors have instructed law enforcement to ignore and, oh by the way, catch and release practices on marijuana that result in a lot of no-shows when the appointed court date rolls around (again, pun intended).
05-01-2019 , 05:59 PM
Quote:
Originally Posted by michelle227
It is worth noting that MANY (I believe all but one) of the prosecutions in Harris County of game rooms (the ones with the 8-liners) have resulted in ZERO convictions and all monies being returned from those that it was seized from in the beginning. I pointed this out sometime last year in this forum when the idiot who always parroted the SIGH party line was trying to link to those cases...
HEYOOOOO! Do you mean this idiot? The one that was EXACTLY RIGHT when he said the DA and HPD would shut these guys down and charge them with felonies?

Crap on the SIGH folks all you want, but they nailed this with their legal analysis:
https://www.stopillegalgamblinghouston.org/legal-guide
05-01-2019 , 06:06 PM
Quote:
Originally Posted by BulltexasATM
Notice just came across from the Harris County DA's office - 9 owner/operators of Prime Social and Post Oak were charged with money laundering, a first degree felony. Clubs bank accounts have been frozen and face being seized. Result of a 2-year investigation by the DA's office and houston police. Can be seen on Twitter at @HarrisCountyDAO

So it looks like the raid was due to money laundering as opposed to the legality of these places. Interesting that Lion's which is the other one in Houston that opened around the same time wasn't raided (as of yet at least).

Per the DA statement is sure looks like this is about poker....The party is over in Harris County for all these clubs
05-01-2019 , 06:07 PM
Quote:
Originally Posted by HTwnPokerGuy
HEYOOOOO! Do you mean this idiot? The one that was EXACTLY RIGHT when he said the DA and HPD would shut these guys down and charge them with felonies?

Crap on the SIGH folks all you want, but they nailed this with their legal analysis:
https://www.stopillegalgamblinghouston.org/legal-guide
Those are the same ones that overlook the DAO and their inability to SECURE a conviction. An arrest is meaningless when you cannot convict.

I look for the nine to eventually get all assets returned, save for what they will be paying in fees as they get their names cleared and the cases subsequently expunged from their record. Nobody will be going to prison and nobody will see a day in jail beyond the one day today prior to posting bond.

      
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