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
Atlantic City’s Ocean Resort Casino Tells Hurricane Florence Evacuees They Can Stay for Free editorial policy.
  1. US Casino Operators Dominate Global Gaming Industry, Las Vegas Sands No. 1

Compare Accounts
×
Ronaldo Lawyers Want to Block Las Vegas Police Files in Palms Casino Rape Allegation
Provider
Name
Description
Federal Bill Would Bring South Carolina Tribe’s Casino to North Carolina  Las Vegas Raiders Stadium Designed With Super Bowl in Mind, Officials Optimistic Venue Can Host Big Game  British Columbia River Rock Casino VIP Director Blackballed Over Money Laundering Breaches  Macau’s VIP Junket Industry Shrinks for Fifth Consecutive Year  Wynn Macau Trims Daily Cash Burn to $2 Million, Guangdong Border Opening Expected to Help  California Man Bilks Government Out of $8.5 Million in PPP Funds, Spends Some at Bellagio, Other Casinos  Wynn Macau Trims Daily Cash Burn to $2 Million, Guangdong Border Opening Expected to Help  2018 Super Bowl Expected to Break Nevada Sportsbooks Record Handle  Super Bowl Special Promotions Offered by Six New York Sportsbooks  St. Louis Casinos Stagnant at $1 Billion in 2017 Revenue, Sports Betting Could Help