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Rayvaughn Andrews, Pensacola drug trafficking, money laundering casinos, cocaine distribution Florida, structuring financial crimes

Florida Man Washed $10 Million in Drug Money Through Nevada, Mississippi Casinos

Cocaine network spanned multiple years and multiple states Casinos used to launder millions in drug proceeds Guilty plea includes asset forfeiture, possible life sentence...

Philip Conneller June 30, 2025
Alex Pariente

Hard Rock Suspends Pariente, Commences Internal Investigation

Hard Rock suspends executive without paying following allegations of money structuring, unpaid markers Emails to higher-ups from gaming industry insider may have been tipping...

Todd Shriber June 29, 2025
illegal gambling Florida, Sheriff Marcos Lopez, racketeering investigation, Fusion Social Club, Robin Lynn Lopez arrest

Wife of Suspended Florida Sheriff Arrested in Racketeering, Gambling Case

Florida Sheriff’s wife charged in multimillion-dollar gambling ring cas Investigators allege misuse of power and campaign contributions Unlawful casino-style operation ran for nearly five...

Philip Conneller June 23, 2025