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In a real-life rendition of “Ocean’s 8”, the state of Michigan successfully apprehended a group of women involved in an illegal gambling operation.
This month, the female-centric rendition of “Ocean’s 11” was released in cinemas, centering around a meticulously planned heist at the renowned Met Ball. Both real-life and Hollywood productions share the intriguing element of executing unlawful activities right under everyone’s noses.
The Lansing Five ran illegal gambling ring
In line with the “Ocean’s 8” concept, we introduce the Lansing Five, a team of five women orchestrating an illicit gambling enterprise. Initially, setting up shop in southwest Lansing seemed like a clever move, but as time went on, their strategy started to unravel.
The local police station began receiving an overwhelming amount of anonymous tips regarding betting on slot-style games. In response to these tips, investigators made multiple visits to the storefront in order to verify the allegations.
While engaging in a discussion about a city program with local businesses in Lansing, City Council member Adam Hussain unexpectedly came across an illicit gaming operation.
Hussain, the representative of Lansing’s third ward, informed the Lansing State Journal, “This fact is far from concealed. It is truly astonishing how numerous business owners are at ease and openly conducting their operations.”
A search warrant was obtained in July 2017 based on sufficient evidence. The search yielded seven gaming stations catering to multiple patrons, along with approximately 60 gaming terminals. The official charges were scheduled to be filed at a later date.
The gambling operations and the charges
The inquiry persisted over the span of several months and engaged the Michigan Gaming Control Board, Michigan Attorney General, and the Gaming Section of the Michigan State Police.
Formal charges were brought against the investigation, leading to the eventual guilty pleas of five employees involved in the illegal gambling business. The accusations revolved around operating a profitable gaming operation.
The business owner and operator, Li Deng, has admitted guilt to a felony charge related to running a gambling operation. As a consequence, she could be sentenced to 10 years of imprisonment and potentially be fined $100,000. Furthermore, she will be required to surrender all the equipment utilized in the illicit gaming activities, along with forfeiting $67,754 in profits.
Alma Shepard and Krista Albers, two employees, have admitted their guilt in operating a gambling establishment for profit. Both individuals are now subject to a two-year sentence for this misdemeanor offense, along with a potential fine of $1,000.
Cynthia Snyder and Angel Chocalas have both entered a guilty plea for attempted keeping a gambling house, which involved permitting for gain. They will be charged with a one-year misdemeanor offense. As part of their plea agreement, the remaining charges will be dismissed.
A new local gambling law in the works
In a statement, Richard Kalm, the executive director of the Michigan Gaming Control Board, expressed the following sentiment:
The Lansing City Council acknowledges the gravity of this offense and intends to hold a vote on a local illegal gambling ordinance during the following week. As is frequently the case, we have relied on information provided by the public to uncover instances of illicit gambling. We kindly request the public to report any potential illegal activities to the appropriate police authorities or the Gaming Control Board.
Playing any game for money, be it bingo, card games, or online games, would be prohibited under the proposed ordinance. This legislation aims to tackle both the commercial aspect of gambling and the participation in private games within residential premises.
Gambling licensed by the state and authorized fundraising events would be exempted under the proposed legislation.
City Council President Carol Wood stressed that the main priority for ordinance enforcement would be businesses, particularly those operating in bustling commercial areas.
Wood stated that there will be no deployment of police officers to each individual’s residence for the purpose of identifying those engaged in betting during a football match.
The status of the proposed gambling law
Based on the June 11 meeting agenda, it seems that no vote was conducted regarding a new ordinance. However, a comment regarding the gambling law was included in the minutes.
Tiffini Moore’s opinion was officially recorded for the June 11 meeting after she submitted it via email to both the city clerk and the mayor.
Moore expressed in his writing:
Hey, you know what? I couldn’t care less about a gambling ordinance that the city can’t afford to enforce. What I’m truly concerned about are the terrible condition of our city streets, filled with potholes. They’ve already forced me to replace three tires on my less than two-year-old car, and it seems like you either won’t or can’t allocate funds to fix them either.
Determining the level of support for the new gambling legislation in Lansing is challenging. The push to quickly vote on a new ordinance may be a result of recent arrests and public interest in the so-called Lansing Five.
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