A woman accused of managing the illegal gambling ring requires millions of dollars from the Florida authorities to return six numbers in cash and a golden tape.
Rima Ray, 44, was arrested on July 21 in St. Jones County, in relation to a $ 24 million backer targeting the elderly around the Il Villagio Entertainment Center in Lady Lake. according to A report from the major media, please340,872 dollars in cash and golden righteousness from Ray was seized during the Al -Mawli stop, which is now the alleged illegal gambling leader.
The IL Villagio Entertainment Center was closed as a place for games after the police raided in July. The state lawyer’s office suspects that Rai has attracted the elderly to play on illegal gambling machines, using free food and drink offers. When it raided, 190 gambling machine and $ 348221 were seized in cash.
The head of the illegal gambling episode of millions of dollars
It is estimated that more than 24 million dollars were directed through accounts related to the illegal gambling process through shell companies and external accounts between January 2023 and July 2025. It is claimed that $ 3 million went directly to the Ray’s personal account, although only 20 thousand dollars of annual income to the Tax Authority.
According to Ray, Ray Casino Blue in San Pedro, Blaise, under the title “Remington Ray”. She is currently facing fees on Rico, money laundering, keeping gambling home, and possession of gambling machines.
Ray complained to the Florida authorities that the seizure of a backpack stuffed with criticism and one golden bar is one kilogram while her arrest violated the Florida confiscation law. Under the Florida Law, the seizure of the goods requires a potential specifically within 10 working days of Nubia and inform the owners of the right to an aggressive initial hearing, which Ray was not claimed.
Florida authorities take unlawful gambling operations very seriously with More raids are taking place this summer in a renewed campaign. If convicted, Ray may face the seizure of assets, fines and prison time.
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Pamphlet The leader of the illegal gambling in Florida requests the return of six numbers in cash and golden righteous First appear on reading.
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