Welfare Recipients Allegedly Gambled With EBT Profit Florida

Welfare Recipients Allegedly Gambled With EBT Profit Florida Welfare recipients have actually allegedly been gambling on someone else’s buck in Florida by making use of EBT cards at underground gaming facilities. Welfare recipients in Tallahassee, Florida, have purportedly been using their benefit that is electronic transferEBT) cards to buy, among other things, alcohol and tobacco, and in addition used the funds to gamble. A multi-agency investigation led by the Leon County Sheriff’s Office in Tallahassee has identified 132 suspects involved in a gambling that is illegal fraud scheme. Four local residents in Leon County have already been arrested on charges of racketeering, cash laundering, welfare card fraud, and illegal gambling. Leon County Sheriff Mike Wood states the operation netted the ringleaders hundreds of thousands of dollars in dolphin treasure online slots ill-gotten gains. Wondwossen Gizaw-Tessema, 57, Eyerusalem Hiluf, 31, Firehiwot Gebre, 35, and Christabel Ekhosuehi, 29, had been apprehended by Leon County, aided by the first three accused of being the ringleaders of the enterprise that is multi-venue. According up to a pr release, the Wondu Marathon Convenience Store, Euro Fashions Boutique, One Stop College Market, Pretty Game Boutique, and Belen Mart businesses were all used as gambling enterprises and EBT exchange centers. Down with EBT Law enforcement believes Gizaw-Tessema had been the boss of this operation, as he owns a number of the continuing organizations involved in the ring. Leon County described the gambling that is illegal as being similar to slots, in that players simply deposited cash, hit a button, and won or lost. A complete of 24 machines were apprehended from the Sheriff’s Office raids that...
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