Lyford Man Pleads Guilty In Illegal Gaming Operation That
WEBFeb 26, 2023 · Rene Gamez Jr. intends to plead guilty to taking in a staggering $21 million while running an illegal game room in Lyford, Texas, a town of 2,100 people. He is facing eight counts for operating the El Toro Game Room.
Lyford game room made at least $21M in just over a year, 2 …
WEBSep 28, 2022 · They weren’t cashing out toilet paper at the El Toro Game Room in Lyford. At least according to a federal criminal complaint that was unsealed last week against the eight-liner’s owner, Rene Gamez owner.
Lyford, Raymondville business owners indicted by feds in 8-liner …
WEBOct 5, 2022 · ` Two local people are named in federal indictments alleging they conspired to hide about $21 million in 8-liner “maquinita” gambling proceeds from authorities in 2017 and 2018. Dominga Ledesma, owner of Brittany’s Boutique, and Rene Gamez Jr., then operator of an 8-liner at El Toro Game Room, were arrested in 2018.
Trial gets underway for Raymondville woman charged in alleged …
WEBFeb 6, 2023 · Federal prosecutors allege that Ledesma concocted a scheme with that game room’s owner, Rene Gamez, to award patrons cash rather than curios if they struck it big on the electronic slot machines at El Toro.
Lyford man to plead guilty in $21 million 8-liner racket
WEBThe owner of a Lyford game room has notified federal court officials of his intent to plead guilty for raking in millions while operating an illegal gambling operation. Rene Gamez Jr. filed the notice in McAllen federal court on Friday.
Raymondville suspect in $21M 8-liner scam pleads guilty after …
WEBFeb 7, 2023 · During the trial, jurors heard from people who had previously worked at Ledesma’s Raymondville business, Brittany’s Boutique, about how the business served as a “cash-out” for an 8-liner game room called El Toro.
Lyford game room made at least $21M in just over a year, 2 …
WEBSep 29, 2022 · Lyford game room made at least $21M in just over a year, 2 arrested. Rene Gamez and Dominga Ledesma are facing multiple charges in a 16-count indictment. The indictment alleges structuring transactions to evade reporting requirements and fraud with identification documents.
Owner of Lyford game room offers to change plea to guilty
WEBJan 25, 2023 · Rene Gamez Jr., owner of a Lyford game room located at the time in the El Toro dance hall has offered to change his plea in a federal court case alleging gambling violations. Gamez is at the center of a federal indictment that alleges $21 million was paid out around 2018 to winners of 8-
Department of Homeland Security investigating game room in …
WEBOct 5, 2018 · Several law enforcement agencies raided El Toro Game Room in Lyford Thursday afternoon. Several people were handcuffed and being held outside of the game room. The Department of Homeland...
Before being charged in Richardson cop's death, gunman and …
WEBFeb 12, 2018 · The Richardson apartment that Rene Gamez shared with his mother was his friends' go-to hangout, where cookouts and kicking back were common. It's one of those friends who's accused of turning...
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