The united states police have conducted a new operative which lead them to end with a massive illegal group which operated in 4 different states. With 32 people arrested.
According to the report the Police described The Poker House as running from 4 p.m. to 4 a.m. with two floors hosting 30 players at a time.
Entry into the gambling games required vetting by a woman based in Atlanta who also oversaw an online poker business. She would text approval for individuals in order to participate at the East Village operation.
Players at lower stakes tables on the first floor were required to purchase a minimum of $200 in chips, while higher stakes players upstairs were required to purchase $500 in chips.
“Each game lasted two hours, enabling tens of thousands of dollars to change hands in a single night,” police said in a statement.
The police also found out that the illegal organization also distributed heroin, heroin, marijuana and Xanax pills. It was also seized $125,000 in cash, multiple money counters, gambling records, thousands of poker chips, two vehicles and weapons.
The leader of the operation conducted business in New York City, Massachusetts, Georgia and Florida, was David Diaz with 52 years old.
