Three Sentenced For Role In Illegal Spin City Gambling Operation

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Written By Drew Ellis on June 7, 2022
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Please rewrite the following sentence:<br><br>”The cat quickly ran across the room and jumped onto the couch.”

In recent years, the Michigan Gaming Control Board has intensified its initiatives to eliminate illegal gambling operations.

Last week, three individuals involved in running an illicit gambling operation were convicted and received jail time, probation, and community service as punishment. This marks the conclusion of an investigation that began in 2019.

The Spin City case and sentencing

In mid-2019, charges were filed by the Michigan Department of Attorney General regarding the operation of Spin City.

The establishment known as Spin City, situated at G-3490 Miller Road in Flint Township, has been officially declared an illegal gambling operation.

After receiving a report from Flint Township police regarding suspected illegal gambling, MGCB investigators determined that this was the case.

Henry Williams, the Executive Director of the Michigan Gaming Control Board (MGCB), expressed gratitude for the Attorney General’s office and police agencies throughout Michigan for their assistance in eradicating illegal gambling establishments that specifically exploit low-income communities, lack necessary player safeguards, and can potentially escalate into more severe criminal activities. Williams further highlighted that these unlawful gambling venues also result in the deprivation of tax revenue that should rightfully contribute to K-12 schools, a benefit duly imposed on legal and regulated gambling operations within the state.

Each of the three defendants received a one-day jail sentence and will be required to undergo random drug testing throughout their probation period.

The sequence of events during the sentencing unfolded as follows:

  • Anthony Sutton, a 53-year-old resident of Wilmington, N.C., admitted guilt to a felony charge related to running a gambling operation. As punishment, he was given a one-year probationary period, mandated to complete 100 hours of community service, and required to pay $1,058 in fees and costs. Additionally, Sutton had to forfeit around $12,500 in cash to the Flint Township Police Department, along with 67 computers and games that were seized by the State of Michigan during a search warrant executed on February 27, 2019, leading to the shutdown of the operation.
  • Kara Schilling, aged 38 and hailing from Flint, admitted her guilt in running a gambling establishment for profit, resulting in a misdemeanor charge. As a consequence, she was put on probation for a year, required to complete 50 hours of community service, and pay a total of $1,058 in fees and costs.
  • Marjorie Brown, aged 53 from Flint, entered a guilty plea for the charge of attempting to operate a gambling establishment for personal profit, which was classified as a misdemeanor. As a result, she received a sentence of six months of probation, along with 100 hours of community service and a total of $985 in fees and costs.

Spotting illegal operations and machines

The guidelines on the MGCB website clearly state the criteria for identifying illegal operations or illegal machines.

To identify an illegal machine, keep an eye out for the following indicators:

  1. If the player has a monetary obligation to participate in them.
  2. The games’ results are primarily influenced by accidental or fortuitous circumstances. Consequently, the player lacks control over the outcome, unlike in an arcade video game.
  3. Something of value may be awarded to the player.
  4. These do not adhere to the guidelines set by the existing state legislation.

Michigan business owners may be misled by gaming machine suppliers who falsely claim that their games are legal for non-gambling venues.

The MGCB frequently asserts that the games primarily involve skill, offer rewards in the form of gift cards rather than cash, or fall under the category of redemption games.

Illegal machines no help for anyone

The presence of regulated gaming machines in Michigan holds significance as they are mandated to contribute a portion of their revenue towards the state.

After examining the increasing tax revenue derived from retail and online gaming, it is evident that a significant portion of these funds is allocated towards supporting schools across the state.

Players who engage with these unregulated machines will find that they do not meet the necessary criteria for payout percentages. Consequently, there is a high likelihood of losing money without any genuine prospect of receiving any returns.

The MGCB has no authority to resolve a dispute over winnings if it occurs on an unregulated machine.

Businesses that employ these machines often become more susceptible to severe criminal activities, which could result in:

  • Revocation of alcohol license
  • Revocation of lottery license
  • The process of holding individuals accountable for their illegal actions through legal proceedings.
  • Fines imposed in the form of money

How much MGCB has cracked down

In recent news, we have covered various incidents of raids and confiscations of illicit gaming machines across the state.

As of now, a total of 246 felony and misdemeanor charges have been filed against Michigan business owners who have employed machines for unlawful gambling activities.

So far, Michigan has seen 41 warrants issued in relation to this issue, resulting in the seizure of over 1,000 machines. Local law enforcement has also managed to confiscate approximately $250,000 in cash.

If you have discovered an illegal gaming machine and wish to report it, please dial 888-314-2682. For any inquiries regarding this matter, please reach out to the MGCB at 313-456-4100.

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