Illegal Gambling Chinatown Nyc

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Preet Bharara, the United States Attorney for the Southern District of New York, announced today the settlement of a civil forfeiture action against a six-story Chinatown building, appraised at approximately $17 million, located at 35-37 East Broadway (the 'Building') in New York City. The settlement between the United States and the owner of the Building, Won & Har Realty Corporation ('Won & Har') followed a ruling, by U.S. District Judge Harold Baer, Jr., that the Building was subject to forfeiture because it had been used in furtherance of illegal gambling and Won & Har was not an innocent owner. Judge Baer also approved today's settlement.

A top immigration official declared that the building, at 35-37 East Broadway, was linked to a Chinese criminal gang and harbored one of the largest illegal gambling operations uncovered in New. Authorities arrested 11 people yesterday when a swarm of more than 25 officers – including US Immigration and Customs Enforcement agents — stormed a Chinatown gambling den, law enforcement so. The Harris County District Attorney announced a major crackdown on an illegal gambling network in the Chinatown area of Houston. Twenty-two people were charged this week in connection with the gambling network, according to District Attorney Kim Ogg. Authorities Looking To Seize Chinatown Building Allegedly Used As Illegal Gambling FacilityNearly half of the six-story building at 35-37 East Broadway was being used for illegal gambling.

According to public documents filed in Manhattan federal court:

For at least the two years prior to the filing of a civil forfeiture complaint in May 2012, the Building consistently hosted a group of illegal gambling operators offering various gambling options, including pai gow poker and computer-based slot machine games. For nearly a year after a search conducted by law enforcement in 2011, which resulted in the seizure of hundreds of thousands of dollars in gambling proceeds, illegal gambling continued to be conducted openly in the Building, within full view of any passersby in the Building's public hallways. In addition, a large sign advertising gambling was displayed on the front of the Building.

In its ruling, the Court rejected Won & Har's 'innocent owner' defense, finding that despite Won & Har's knowledge of the ongoing gambling in the Building, the company failed to take all reasonable steps to terminate the illegal conduct. The Court cited Won & Har's failure to investigate whether gambling was continuing in the Building in drawing the conclusion that Won & Har was willfully blind to the illegal use of its Building.

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Pursuant to the terms of the agreement, Won & Har will forfeit the Building to the United States. The United States will sell the Building, retain 65% of the proceeds of the sale after accounting for the costs of selling the Building, and return the remainder of the proceeds to Won & Har.

Mr. Bharara praised the efforts of U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) New York Asset Identification and Removal Group, HSI New York's Gang Unit, the New York City Police Department's (NYPD) Manhattan Vice Unit, NYPD's Asset Forfeiture Unit, and U.S. Customs and Border Protection's Air Unit. He also thanked the New York County District Attorney's Office for their assistance.

Assistant United States Attorneys Alexander J. Wilson and Christine I. Magdo are in charge of the civil forfeiture action.

Yesterday, the federal authorities raided a Chinatown building at 35-37 East Broadway—apparently, it was full of 'table games and slot machines,'Chinese mahjong,' and 'large cardboard boxes—allegedly filled to the brim with cash.'

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The illegal gambling takedown raid, nicknamed 'Operation Snake Eyes,' led to the arrest of eleven people and seizure of $163,000 in cash. U.S. Attorney Preet Bharara's complaint is also looking for the forfeiture of the building where at least four floors were used for gambling:

Over at least the last two years, the Building has consistently hosted a group of illegal gambling operators offering various gambling options, including pai gow poker and computer-based slot machine games, in nearly half of the Building's suites. The Building itself has been modified to accommodate these gambling operations, including the creation of a ground floor slots room hosting computers dedicated to slot machine games, and the installation of surveillance cameras throughout areas of the Building dedicated to gambling.

Two people were also arrested for practicing medicine without a license in the building as well.

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But today, those at 35-37 East Broadway told WCBS 2 that while there were slot machines, they were just donated and used for fun: 'There's no gambling. They just play for fun.' Cue Captain Renault.

Anyway, arrests rarely deter illegal gambling den operators: A former Chinatown cop told WNYC, 'Once they take everything out, within six, seven or eight hours there's a carpenter down there, two-by-fours, bang bang bang, they're setting up new tables already. And the gambling would be on the next day.'

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Yesterday, the federal authorities raided a Chinatown building at 35-37 East Broadway—apparently, it was full of 'table games and slot machines,'Chinese mahjong,' and 'large cardboard boxes—allegedly filled to the brim with cash.'

Illegal Gambling Chinatown Nyc Restaurant

The illegal gambling takedown raid, nicknamed 'Operation Snake Eyes,' led to the arrest of eleven people and seizure of $163,000 in cash. U.S. Attorney Preet Bharara's complaint is also looking for the forfeiture of the building where at least four floors were used for gambling:

Over at least the last two years, the Building has consistently hosted a group of illegal gambling operators offering various gambling options, including pai gow poker and computer-based slot machine games, in nearly half of the Building's suites. The Building itself has been modified to accommodate these gambling operations, including the creation of a ground floor slots room hosting computers dedicated to slot machine games, and the installation of surveillance cameras throughout areas of the Building dedicated to gambling.

Two people were also arrested for practicing medicine without a license in the building as well.

Illegal Gambling Chinatown Nyc Subway

But today, those at 35-37 East Broadway told WCBS 2 that while there were slot machines, they were just donated and used for fun: 'There's no gambling. They just play for fun.' Cue Captain Renault.

Anyway, arrests rarely deter illegal gambling den operators: A former Chinatown cop told WNYC, 'Once they take everything out, within six, seven or eight hours there's a carpenter down there, two-by-fours, bang bang bang, they're setting up new tables already. And the gambling would be on the next day.'

Illegal Gambling Chinatown Nyc Restaurants

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