Gambling Machines Seized in Kentucky, Two People Arrested, Charged

A large-scale operation against illegal gambling and the sale of drugs in Monticello, Kentucky, resulted in the arrest of two young men. Several addresses across the city were searched in the recent police operation. The multi-agency effort included officers with the US Immigration and Customs Enforcement and the Federal Bureau of Investigation.

Young Men Arrested, Gambling Equipment Seized
As announced by Mountain News wymt, two 25-year-old males were arrested during the joint operation in Monticello. One of the 25-year-old suspects was identified with the initials O.R., while the second one was identified with the initials J.P. Each of the suspects is facing a range of charges, including permitting gambling, possession of gambling records, possession of gambling devices and promoting gambling in the first degree.

The raids took place in businesses across Wayne County, including Bootlegger Wine and Spirits, the North Main Street Valero station, Lucky 7 Smoke and Vape Shop and Hick’s Grocery. Law enforcement seized more than 50 electronic gambling machines. In addition, police uncovered and seized large amounts of THC/marijuana.

The recent report did not disclose whether or not any cash was seized during the raids. It is also unclear for how long the venues offered illegal gambling and whether or not all electronic gambling machines were in operation.

The Two Young Men Face Serious Charges
Promoting gambling in the second degree is recognized as a Class A misdemeanor. However, in the case of two suspects, the charges are promoting gambling in the first degree which is a crime that is recognized as Class D felony. As a serious criminal offense, promoting gambling in the first degree may be subject to imprisonment between one and five years along with a fine of up to $10,000 or double the sum from the gambling operation, whichever is greater.

The other charges the two suspects face are Class A and Class B misdemeanors. In the case of possession of gambling devices, as a Class A misdemeanor, the crime is punishable by up to a year in jail and/or a fine of up to $500. Similar is the penalty for possession of gambling records. On the other hand, permitting gambling is recognized as a Class B misdemeanor and can be punished by up to 90 days in jail and/or a fine of up to $250.

Still, charges remain merely allegations before proven beyond doubt in a court of law.