Overview
- The 22-page TABC affidavit cites roughly $1.35 million moved via an on-site Loomis cash vault into a Tempus Holdings account in early 2025 and lists suspected violations including money laundering and illegal gambling.
- Undercover agents documented multiple poker sessions from April 2025 through January 2026, noting chip purchases, alcohol service, security presence and inconsistent enforcement of membership requirements.
- The Round Rock venue remains shuttered with bank accounts and assets frozen, leaving employees without work and putting player chip balances and tournament payouts on hold.
- Co-owner Doug Polk denies knowledge of any money laundering, has called the probe a "witch hunt," promises to make players whole and says he is cooperating with authorities.
- No criminal charges have been filed as the inquiry continues; the San Antonio location remains open and the warrant names majority owners Doug Polk, Jake Abdalla and Jason Levin along with several minority investors.