#Michigan Department of Attorney General

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Michigan investigators seize slot machines and cash in illegal gambling raid

Create a free account, or log in. The raids took place on August 18 at The Cellular Vault and Cellular Bank, with investigators confiscating 11 video slot machines, 56 computers and $10141 in suspected gambling proceeds and gift cards. The machines, cash, associated equipment and business records were removed as part of joint investigations of the…
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Michigan investigators seize slot machines and cash in illegal gambling raid
State of Michigan

Bridgeport Township raid yields numerous gambling devices, thousands in cash, more than $180K in gift cards confiscated

DETROIT, Oct. 23, 2023 - On Wednesday, Oct. 18, state investigators executed two search warrants following a joint investigation by the Michigan Department of Attorney General and the Michigan Gaming Control Board (MGCB) that yielded the confiscation of six slot-type gaming machines - four of which were Nudgemaster machines, 11 computers, $6306 in…
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State of Michigan

Investigators seize 50 gambling devices, cash from alleged Flint storefront casino

DETROIT, Aug. 24, 2023 - On Wednesday evening, Aug. 23, following a joint investigation by the Michigan Department of Attorney General and Michigan Gaming Control Board (MGCB), state investigators - assisted by the Michigan State Police, Genesee County Sheriff's Office, and Flint Police Department - executed a search warrant at The Flint Arcade,…
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State of Michigan

Ahead of the Super Bowl, AG Nessel Reminds Consumers to Protect Themselves on Online Gambling Sites

LANSING - As excitement builds ahead of the upcoming Super Bowl, Michigan Attorney General Dana Nessel urges residents to be aware of potential scams, cybersecurity risks, and deceptive internet gaming sites. A third-party marketing company, MailChimp, recently reported a cyber-attack that may have affected popular sites including DraftKings,…
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Ahead of the Super Bowl, AG Nessel Reminds Consumers to Protect Themselves on Online Gambling Sites
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State of Michigan

Oakland, Jackson County residents sentenced for roles in former Waterford Township illegal gambling operation following state investigation

Detroit,Dec. 7, 2022 - Two OaklandCounty residents and one Jackson County resident were sentenced recently inOakland County's 6 Circuit Court for their roles in an illegalgambling operation at the now-closed Fortune Internet Café, 3474 Pontiac LakeRd., Waterford. Charges were filed June 8 following a joint investigation bythe Michigan Department of…
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State of Michigan

Four individuals sentenced for illegal gambling operations at Macomb, Genesee County locations

Detroit, Sept. 15, 2022 - Three Macomb County and one Wayne County residents were sentenced in Macomb County's 16 Circuit Court for their roles in running an illegal gambling operation at Jackpott's of Sterling Heights, 13923 Lakeside Circle, Sterling Heights. Following a joint investigation by the Michigan Department of Attorney General and the…
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iGaming Business

Michigan investigators seize gaming machines and cash in raids

Raids took place in Redford Township, Taylor and Allen Park gas stations, as well as at a Flint-area store, on September 28 and 29. The raids were associated with joint investigations led by the Michigan Department of Attorney General and the Michigan Gaming Control Board (MGCB). Investigators removed one gaming machine from each gas station and 53…
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Michigan investigators seize gaming machines and cash in raids
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State of Michigan

State investigators seize 56 alleged gambling machines from Redford Township, Taylor and Allen Park gas stations, Flint area storefront

Detroit, Oct. 4, 2022 - State investigators seized 56 gaming machines and more than $12700 in alleged illegal gambling profits during raids Sept. 28 and 29 at Redford Township, Taylor and Allen Park gas stations and a Flint-area store. The four raids were associated with several joint investigations led by the Michigan Department of Attorney…
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Card Player

Michigan Continues Raids Of Gambling Storefronts

Michigan continues its crackdown on illegal gambling. The Michigan Gaming Control Board announced that state investigators seized 56 gaming machines and more than $12700 in alleged illegal gambling profits during raids Sept. 28 and 29 at Redford Township, Taylor and Allen Park gas stations and a Flint-area store. The four raids were associated with…
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Michigan Continues Raids Of Gambling Storefronts
Gambling News

Michigan Investigators Seize 56 Gambling Machines, $12,700+

The Michigan Gaming Control Board is working closely with the Michigan Department of Attorney General in identifying and promptly reacting to signals of illegal gambling throughout the Great Lakes State. The increasing number of establishments that install illegal gambling machines is worrying, as, without regulation, it's said that it can be more…
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CBS News

56 alleged gambling machines siezed during raids by state investigators

DETROIT (CBS DETROIT) - Raids by state investigators netted 56 gaming machines and more than $12700 in alleged illegal gambling profits from gas stations in Wayne county and a storefront in the Flint-area. State investigators raided gas stations in Redford Township, Taylor and Allen Park gas stations and a Flint-area store on September 28 and 29.…
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56 alleged gambling machines siezed during raids by state investigators
Card Player

MI Residents Receive Probation For Illegal Gambling

Several Michigan residents received probation for illegal gambling. According to a Thursday announcement from the Michigan Gaming Control Board, three Macomb County and one Wayne County residents were sentenced in Macomb County's 16th Circuit Court for their roles in running an illegal gambling operation at an establishment called Jackpott's in…
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MI Residents Receive Probation For Illegal Gambling
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Michigan Busts Alleged Slot Gambling Dens In Flint

Michigan investigators on Aug. 18 confiscated 11 video slot machines and 56 computers allegedly used for illegal gambling plus $10141 in suspected gambling proceeds and gift cards in raids conducted at two Flint locations. The announcement came this week from the Michigan Gaming Control Board. The Cellular Vault and Cellular Bank were the names of…
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Michigan Busts Alleged Slot Gambling Dens In Flint
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iGaming Business

Illinois investigators seize slot machines and cash in illegal gambling raid

The raids took place on 18 August at The Cellular Vault and Cellular Bank, with investigators confiscating 11 video slot machines, 56 computers and $10141 in suspected gambling proceeds and gift cards. The machines, cash, associated equipment and business records were removed as part of joint investigations of the two businesses by the Michigan…
Law
Illinois investigators seize slot machines and cash in illegal gambling raid
Gambling News

Michigan Authorities Confiscate 67 Devices Used for Illegal Gambling

On August 18, 2022, authorities in the state of Michigan busted illegal gambling schemes at two separate venues located in Flint, confiscating slot machines, computers, and cash. Michigan investigators were tipped off by the public that two storefront locations in Flint act as illegal gambling venues. On August 18 a joint action between the…
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Michigan Authorities Confiscate 67 Devices Used for Illegal Gambling
M Live

State seizes 67 gambling devices, cash from alleged storefront casinos in Flint

FLINT, MI - Eleven video slot machines, 56 computers authorities say were used for illegal gambling and more than $10000 in suspected gambling proceeds and gift cards were seized by state investigators last week in raids at two Flint storefront casinos. The raids took place Thursday, Aug. 18, at The Cellular Vault, 3301 Corunna Rd., and Cellular…
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State seizes 67 gambling devices, cash from alleged storefront casinos in Flint
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11 slot machines, 56 gambling computers confiscated from 2 businesses in Flint, officials say

FLINT, Mich. - State investigators confiscated 11 video slot machines and 56 computers that were being used as part of illegal gambling operations at two businesses in Flint, according to authorities. Raids were conducted Thursday (Aug. 18) at The Cellular Vault on Corunna Road and Cellular Bank on North Saginaw Street, officials said. Authorities…
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11 slot machines, 56 gambling computers confiscated from 2 businesses in Flint, officials say
M Live

3 sentenced for ties to Flint Township illegal gambling facility

LANSING, MI - Three people were sentenced earlier this month to jail time served, probation and community service for their roles in an illegal gambling facility shutdown following a state investigation. Anthony Sutton, of Wilmington, North Carolina, Kara Schilling, of Flint, and Marjorie Brown, of Flint, were each sentenced to a day in jail with…
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3 sentenced for ties to Flint Township illegal gambling facility
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Michigan Raids Uncover 100 Gambling Machines, $29,000

Michigan police conducted raids at two locations, unearthing illegal gambling businesses which operated 100 gambling machines. [Image: Shutterstock.com] A string of raids in Michigan allowed investigators to recover 100 illegal gambling machines, $29204 in cash, and 62 gift cards to two Flint-based storefront casinos. The April 27 raids followed a…
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Michigan Raids Uncover 100 Gambling Machines, $29,000
Gambling News

Gambling Games, Money Seized during Raids in Lansing, Michigan

The gaming regulator in Michigan released details regarding two raids against alleged storefront casinos in Lansing. During the raids, more than $90000 in cash was seized as well as a total of 82 gambling machines. The Michigan Gaming Control Board (MGCB) released details Tuesday regarding two raids done in Lansing, Michigan recently. Under a…
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Gambling Games, Money Seized during Raids in Lansing, Michigan
M Live

Alleged storefront casinos in Lansing raided for more than $91K, officials say

LANSING, MI -- Raids on two suspected illegal gambling operations led to the confiscation of more than $91500 and 82 gambling machines in the last week, officials said. The raids were carried out by the Michigan Department of Attorney General and Lansing Police Department investigators, with assistance from the Michigan Gaming Control Board. A…
Incidents
Alleged storefront casinos in Lansing raided for more than $91K, officials say