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Florida Raids Seize 479 Illegal Slot Machines and Target Payment Processors

State officials say the actions aim to cut off the financial lifeline for unlicensed gambling operations to enable racketeering and money‑laundering prosecutions.

Overview

  • The multi‑agency Operation Sunset Stakes, announced Wednesday, recovered 479 illegal gaming machines, about $294,000 in alleged proceeds and led to 11 arrests in Lee and Collier counties.
  • Attorney General James Uthmeier said Florida has seized roughly 3,114 illegal machines so far this year and made 81 arrests, numbers that officials say approach last year’s statewide totals.
  • Uthmeier’s office sent cease‑and‑desist letters to Visa, Mastercard and American Express urging them to stop processing transactions for named offshore sites like Bovada, BetNow and BetOnline.
  • Officials say illegal gambling venues often tie into larger crimes such as money laundering, embezzlement and drug trafficking, which they plan to address through expanded enforcement and RICO‑style charges.
  • Authorities plan to expand enforcement capacity in Southwest Florida and warn consumers that illegal operations offer no recourse or protections and can expose patrons to fraud and theft.