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U.S. Secret Service

The press release on internet cafe bust

Just sharing what was sent to me... Local, state and federal law enforcement officials and prosecutors today announced the charging of 57 individuals for their roles in an organized $300 million conspiracy orchestrated by Allied Veterans of the World.  Operation “Reveal the Deal” uncovered a sophisticated racketeering and money laundering scheme stemming from 49 illegal gambling centers operating under the guise of “internet cafes.” The organization falsely claimed to be a charitable veterans’ organization, but instead deceived the public and government while lining the pockets of its operators.  Law enforcement officers yesterday began executing...

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