Prime Social Poker Club Raid
Posted : admin On 4/15/2022- Search titles only; Posted by Member: Separate names with a comma. Newer Than: Search this thread only; Search this forum only. Display results as threads.
- Two social poker clubs, Post Oak Poker Club and the Prime Social Poker Club, came under the radar of Houston authorities for violating the state’s gambling regulations. The authorities conducted raids at the venues arresting nine people for the alleged violations.
- Police made the arrests around 11 a.m. Wednesday before searching the Post Oak Poker Club and Prime Social Poker Club, two clubs that since 2017 have made a combined $10 million or so in bank.
The raids on Prime Social Poker Club and Post Oak Poker Club sent several other rooms into protection mode. Mint Poker was rumored to have been raided, but that was shot down by late in the.
Prime Social Poker Club Raid Card
Last Wednesday, authorities in Houston, Texas raided two poker rooms and arrested a total of nine people that were reportedly engaging in poker-related malpractices. Prime Social Club and Post Oak Poker Club, the two poker rooms were some of the operations that had been under a two-year vice probe that sought to uncover a multi-billion-dollar money laundering scheme.
The suspects were arrested on Wednesday at 11 a.m. rightbefore the police officers search both facilities. It was found that since2017, they have made a total of $10 million in bank deposits – these accountshave since been frozen and face seizure. Houston police officers brought PrimeSocial owner Dean Maddox and his general manager, Brent Pollack, out of theirpoker room at 7801 Westheimer Ave. in handcuffs before a week-long $150,000Texas Hold’em tournament was scheduled to begin.
Lawsuit Filed
The people who were arrested have been charged at the state’s courts with the charges being leveled against them including engaging in organized criminal activity, money laundering as well as gambling promotion. There is enough evidence for this since, as it turns out, some Houston police officers conducted undercover operations by posing as customers at each of the gaming establishments. Apparently, they were asked to pay a membership fee, a door fee, and a fee to play at a poker table.
“We are changing the paradigm regarding illegal gambling by moving up the criminal chain and pursuing felony money laundering and engaging in organized crime charges against owners and operators. Players are not being targeted,” District Attorney Kim Ogg commented.
Prime Social Poker Club Raid Guide
The State of Poker in Texas
Poker rooms have managed to operate in the legally grey area that currently defines the state’s poker regulations. However, as stipulated in Texas state laws, poker games are only allowed if they are operated under the following conditions:
Prime Social Poker Club Raid 2
- The games are held in private.
- No rake is taken and no money is made from thegames.
- The games are fair.
Private poker clubs in the state have, however, found ways to skirt around the state’s gambling laws by not taking a share of the gambling money and instead charging membership fees as well as other types of fees. Naturally, the operators of these poker rooms believe that they are in full compliance with the state laws because they do not collect any rake. The law enforcement officers, on the other hand, are of the opinion that that operators have been illegally facilitating underground gambling activities which is a violation of the state’s laws.