• December 26, 2021

Florida Sheriff Wishes $1M+ Seized from Unlawful Gambling Investigation

Posted on: December 25, 2021, 01:48h. 

Very last up-to-date on: December 25, 2021, 02:38h.

A sheriff in South Florida would like to retain much more than $1.2 million in funds, together with other objects. The bounty was seized previously this 12 months all through queries tied to an unlawful bookmaking investigation that has however to create any prison fees.

Sheriff Gregory Tony
Broward County Sheriff Gregory Tony has submitted a petition in the Florida county’s courts to seize extra than $1.2 million in property by way of the state’s civil forfeiture regulations. Tony’s petition statements the income and other belongings have been part of an unlawful gambling ring which is underneath investigation. (Impression: Florida Sheriffs Affiliation)

The South Florida Sun Sentinel claimed Thursday that the Business of the Statewide Prosecutor has advised four guys they are below investigation. While none now have been indicted, court docket information demonstrate Broward County Sheriff Gregory Tony very first sought to seize the income on May possibly 7, three weeks just after lookups at 4 spots. The haul bundled 9 $1,000 poker chips and 25 gold cash with an believed price of much more than $44,000.

Tony then submitted an amended petition on Aug. 23.

Like all other US states, Florida has civil forfeiture statutes that let legislation enforcement to retain belongings taken in the course of queries or stops. According to FindLaw.com, Florida’s statute only calls for that regulation enforcement verify “beyond a realistic doubt that the residence is linked to a criminal offense.”

In accordance to an Orlando Sentinel article, Florida law enforcement officers seized more than $265 million in income and own house in 2018. That was more than any other point out in the place.

In accordance to the Institute for Justice, condition and federal law enforcement businesses have applied civil forfeiture laws to assert far more than $68.8 billion, according to the Institute for Justice.

Investigation Begun Three Many years Ago

In accordance to Tony’s petition, his office’s Organized Crime Unit got a tip from a Criminal offense Stoppers call in December 2018. The message was that a person named William Cascioli was element of a group managing an unlawful gambling and cash laundering ring in South Florida.

“The tipster even further suggested that customers of the organization work an unlawful sports betting procedure comprised of numerous associates and that the organization receives hundreds of hundreds of pounds in proceeds weekly,” the complaint said.

Just after the phone, sheriff’s officers started to monitor Cascioli. Through that time, the officers pointed out Cascioli held various conferences in Davie, a Broward County group. He was also located buying up an unidentified white male with a backpack from Terminal 3 of the Fort Lauderdale-Hollywood Intercontinental Airport. The two drove off, but returned minutes later to the Terminal 1 departure making. There, the unidentified male exited the automobile with the backpack.

From the airport, the civil forfeiture petition says officers observed Cascioli go to a CVS Pharmacy, exactly where he acquired two Yahtzee board games. A lot less than an hour later on, he went to a FedEx site to ship the Yahtzee games. One particular went to Texas and the other to California.

While in line with the clerk, Cascioli was overheard using his cellular unit communicating with an particular person he referred to as ‘Stevie Boy’ and speaking about the position spreads, odds on the Tremendous Bowl, and horse racing,” the criticism states.

FedEx officers would open the packing containers as element of the company’s policies against shipping illegal contraband. They uncovered extra than $200,000 in cash in equally Yahtzee packing containers.

That money was at some point seized, and further investigation observed that the illegal bookmaking ring was allegedly commonplace in Broward, Miami-Dade, Palm Seashore, Collier, and Martin counties.

Civil Forfeiture Attempt Fought

The Broward County Sheriff’s Office also alleges the ring utilised a internet site, betbigcity.ag, to operate its operation, with an account set up by Cascioli. The criticism states that 23 brokers of the ring had accounts, with 115 clientele employing the web site.

This earlier April, the sheriff’s office filed for search warrants for Cascioli’s Palm Seaside County residence and for residences of three other men and women, Todd Schettino, Harris Steinhart, and Martin Zarcadoolas. Warrants were being also filed for accounts linked to Zarcadoolas, Cascioli, and Voehringer Realty LLC.

The sheriff’s petition alleges that Zarcadoolas was a substantial-ranking member of the firm, and accounts in his name have been used to “conceal the proceeds of their unlawful bookmaking activity.”

Amongst the property seized from Zarcadoolas integrated the gold coins and poker chips, as very well as a lot more than $183,000 from a closet harmless at his residence. Legislation enforcement also confiscated quite a few digital gadgets, these types of as a MacBook, a Chromebook, iPads, and mobile telephones, and men’s Breitling, Cartier, and Rolex watches.

Lender seizures from Zarcadoolas included nearly $600,000 from an account at Chase Lender, and more than $165,000 from a Financial institution of The usa account.

Zarcadoolas has denied his involvement in the illegal gambling ring. Court paperwork display he has fought efforts to have his possessions seized by way of civil forfeiture.

“The seizing law enforcement agency effectuated an unconstitutional lookup of Zarcadoolas’ residence in violation of the Fourth Amendment to the Florida Constitution and the United States Constitution,” Zarcadoolas’ response to the amended criticism states.