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16 charged in sweeping Houston-based multimillion-dollar illegal gambling, money laundering conspiracy
April 04, 2025
WASHINGTON, April 4 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:

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16 charged in sweeping Houston-based multimillion-dollar illegal gambling, money laundering conspiracy

HOUSTON - Several Houston-area residents were taken into custody April 2 on various charges including conspiracy, operating illegal game rooms, bribery, and money laundering following one of the largest law enf . . .

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