Memphis Illegal Gambling Raid Leads to 121 ICE Arrests

Key Points

  • Tennessee authorities investigated El Corralón for months and sought ICE assistance identifying club operator Marco Sabillon-Urbina as early as May
  • A search warrant authorized seizure of gambling machines, suspected gambling proceeds, and records from the Memphis nightclub
  • TBI says agents seized evidence of illegal gambling and narcotics, although no gambling-related charges have yet been publicly announced

An investigation into suspected illegal gambling at a Memphis nightclub ended in a massive immigration raid that saw 121 people detained by federal authorities, according to new court filings.

US Immigration and Customs Enforcement (ICE) descended on El Corralón in the city’s Berclair neighborhood at around 1 a.m. August 30, as state investigators executed search warrants related to illegal gambling and drugs.

The Tennessee Bureau of Investigation (TBI) later confirmed its agents seized narcotics and “evidence of illegal gambling” from the nightclub, although it declined to elaborate because the investigation remains ongoing.

Witnesses told The New York Times that some agents headed directly for gambling machines positioned along a wall of the club as others shut off the music and gathered patrons on the dance floor.

Those unable to establish legal immigration status were restrained and taken to ICE detention facilities.

Gambling Machines, Cash Targeted

In May, TBI sought ICE’s assistance identifying Marco Sabillon-Urbina, a Honduran national who ran El Corralón with his wife and whom investigators suspected of criminal activity at the property, according to federal court records reviewed by the Times.

On August 26, a Shelby County judge approved a TBI search warrant for the nightclub as part of an illegal gambling investigation.

The warrant authorized investigators to search for gambling machines, money believed to be connected to gambling, and related records and documents. A second warrant concerned suspected drug activity.

Sabillon-Urbina was among those detained during the raid. He previously held Temporary Protected Status but allowed it to lapse in 2020. He was deported following a federal criminal case involving drugs and firearms and was deported again after subsequently returning to the US, according to federal records reviewed by the Times.

Despite TBI’s confirmation that evidence of illegal gambling was recovered, authorities have not publicly announced any gambling-related charges stemming from the operation. The criminal investigation remains active.

Scale of ICE Arrests Questioned

The Department of Homeland Security described the raid, dubbed “Operation Corral Light,” as a multiagency targeted enforcement operation and said ICE arrested 121 undocumented immigrants.

DHS highlighted five detainees who had previous arrests or convictions involving offenses including larceny, cocaine possession, aggravated assault, domestic violence, and child endangerment.

The raid has drawn criticism from civil liberties and immigrant rights groups.

Speaking to The Institute for Public Service Reporting Memphis, Lucas Cameron-Vaughn of the American Civil Liberties Union of Tennessee questioned whether search warrants targeting gambling and drugs provided legal authority for ICE to detain and question everyone inside about their immigration status.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

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