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Herdman, U. Confusing, complex law Stark County business operators, owners, employees or those contesting the forfeiture effort named within the two filings are: Christos Karasarides Jr. Government wants cash, cars and homes On July 11, , when several federal law enforcement agencies were serving search warrants at skill game locations in Stark, authorities provided few details about the raids. The law says all key employees, operators, vendors and locations of type-B and type-C skill games are to be registered with the commission. It's a tactic frequently used by prosecutors in illegal drug sales cases, for example. To date, none of the owners, operators or employees is believed to have been charged with a crime. And it includes games ranging from crane and claw stuffed animal machines to those providing tokens and vouchers as prizes. In the forfeiture complaints, prosecutors allege targeted skill games operators in Stark County broke those rules.

Federal authorities are ready to cash out following their raids last summer of alleged gambling locations in Stark County. Ferruccio said he expects some operators to be charged criminally in the future. The office of Justin E. Prosecutors: Some see more hoarded cash According to the forfeiture filings, owners of the named businesses are involved in "operating illegal gambling businesses" here "concealment and money laundering of illegal proceeds from those businesses.

Most of the named people are represented by attorneys, who have filed paperwork with the court in the past two months, contesting the forfeitures and demanding their money be poker game in canton ohio 2020.

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The government forfeiture filings, though, indicate the sweep was part of a joint investigation by the U. Only Sam Ferruccio Jr. Forfeiture statutes, which also exist in state law, enable authorities to seize and possibly claim ownership of money or assets purchased with so-called dirty money. Internal Revenue Service, U. Those named in the filings are accused of hosting illegal gambling. Operators of gaming parlors have long been in a tug-of-war over what's legal and what's not in Ohio. In addition, they're accused of hiding income and assets by hoarding large amounts of cash or laundering it through financial transactions that make it appear legitimate. The targeted businesses had operated largely as skill games parlors. What's legal? NW, Plain Township. However, federal prosecutors want to take ownership by legal means of cash seized primarily during a series of raids on or around July 11, , as well as vehicles, houses and jewelry they say were purchased by business operators with gambling profits. Prosecutors also allege the owners tried to conceal true ownership of the illegal businesses. One of those named in the court filings is the attorney Ferruccio's cousin, Rocco. But Sam Ferruccio said he's not sure why all operators were lumped into the same forfeiture complaints because he said those business owners are largely independent of one another. But, he pointed out, most locations were licensed by their respective townships, and he said skill games locations fall under an area of the law that has often been confusing and complex. Unsuccessful efforts also were made to reach those without counsel. All the attorneys were contacted seeking comment for this article. They've contended their games require player skill to win; the video-based games they offer are not won by chance, so therefore not illegal gambling; or they are sweepstakes-style. Attorney for the Northern District of Ohio in Cleveland, filed two civil forfeiture complaints in December. The Ohio Casino Control Commission, which regulates the state's four casinos in Cleveland, Columbus, Cincinnati and Toledo, has had oversight authority of skill games since That authority became more wide-ranging in when state lawmakers approved changes that required skill game operators to register with the state by July 22, , then submit an application for a state license a month later. She said it was money she largely had earned from 14 years working as a stripper.