TALLAHASSEE, Fla. (WCTV) – Rajnikant Patel, 48, and Prakashbhai Raval, 27, were arrested on Tuesday after authorities raided a suspected gambling location on Lake Bradford Road. The Florida Gaming Control …
Category:
Gambling & Betting Scams
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Gambling & Betting ScamsMoney-Laundering ScamsOnline and Tech
Ms. Thanyanan Arrested for Online Gambling Operation
Ms. Thanyanan was among seven repeat offenders found during the raid. She was previously arrested on July 30, 2023, for running online gambling sites, a case that also implicated eight …
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