![]() The money would then be withdrawn from those accounts in either cash or chips, he said. The check would then be deposited in the “marker” accounts held for players at the card rooms, for co-defendants indicted in the scheme. Gamblers would pay debts owed to Stroj by writing a check, payable to one of the card rooms, Mellor explained. The ring also used a bail bond business in Las Vegas, shell companies and bank accounts, according to prosecutors. The card rooms were just two conduits that were used to launder money. In a single month last year, Stroj netted more than $500,000 in profits, Mellor said.īoth the Palomar and Seven Mile Casino, which were already facing administrative licensing allegations from state gambling regulators, were ordered shut down by California Bureau of Gambling Control Chief Wayne Quint Jr. ![]() Attorney Joshua Mellor said that Stroj’s gambling business was lucrative, taking in about $2 million in bets a month. Stroj lived in a condominium at 503 K Street near 5th Avenue, and also had another home in Chula Vista that was searched more than a year ago, court records say.Īssistant U.S. Information gleaned from wiretaps showed his bookmaking and gambling business was far-flung with more than 360 clients and operations in San Diego, Los Angeles, Chicago, Las Vegas, South Carolina and Florida, as well as Toronto, Canada and Tijuana, according to the warrant. ![]() Attorney’s Office in San Diego.Īt the center of the ring was David “Fat Dave” Stroj, a longtime bookmaker and gambler who FBI agents said in an affidavit for a warrant to search his condominium in downtown San Diego was associated with the Philadelphia mafia. Both were used as venues to launder some of the millions in gambling proceeds, according to federal prosecutors with the U.S.
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