The Premiere Website For Police News In Texas

          



 

Front For Gambling Operation Busted in Conroe
Conroe Police Department
   
 
More Today's News:
ߦ   Glady Jones retires from Galveston College
ߦ   Houston's top prostitution hot spots
ߦ   Major Mexican Heroin Trafficking Organization Targeted
ߦ   RETIRING - Chief Alan Bragg - Cypress-Fairbanks ISD
ߦ   Theodore Roosevelt Award Ceremony
ߦ   2 persons of interest in custody in connection with deadly shooting near Alvin
ߦ   Alvin Police Dept - Weekly Offense/Arrests Bulletins
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Charges filed on multiple subjects for illegal gambling - Mug Shots
ߦ   Computer hack exposes 16,000 Florida concealed weapon permit holders
ߦ   DPS Urges Texans to Stay Vigilant, Report Suspicious Activity
ߦ   Drunk driver crashes into patrol car on traffic stop - Photos
ߦ   Former Garland Independent School District Executive Director of Human Resources Pleads Guilty to Conspiracy to Falsify Immigration Documents
ߦ   Four Armed Drug Traffickers Ordered to Prison
ߦ   Galveston County Daily Arrests/Activity Bulletin
ߦ   Governor Abbott And DFPS Announce Action To Secure Safe Placements For Children In Foster Care
ߦ   Grandmother, grandchild killed in Alvin ISD school bus crash in Brazoria County
ߦ   Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme
ߦ   Off-duty HSCO deputies engaged in shootout
ߦ   One gunman dead in La Marque shoot-out
ߦ   Paris Police Dept - Daily Activity Summary
ߦ   Paris Police Dept - Daily Arrests Summary
ߦ   Stop Stick "Hit Of The Year" Awarded To Llano County Sheriff's Office
ߦ   Traffic Stop Yields 7 ounces of Cocaine
ߦ   SUBSCRIBE To Texas Police News
ߦ   Employment
ߦ   Police News - Calendar of Events
ߦ   23 South Texas Law Enforcement Officials Sign Onto Governor Abbotts Sanctuary Cities Op-Ed
ߦ   Alien Smugglers Get Hefty Sentences for Smuggling Venture that Led to Death
ߦ   Blood Drive - Eagle Scout Project In Honor of Trevor Plumley
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Capital Murder at 3333 Marvin D. Love Freeway
ߦ   Chief's Weekly Executive Summary
ߦ   Click It or Ticket safety belt enforcement
ߦ   Copperas Cove PD Needs Help Identifying Suspects

   Next >>
 
Search Archives:

CONROE POLICE DEPARTMENT
Philip Dupuis, Chief of Police 
PRESS RELEASE

Engaging in Organized Crime

On 1-30-14, Conroe Police Department and Montgomery Co. Precinct 2 Constables , in conjunction with the Willis Police Department and the Montgomery Co. District Attorney’s office, conducted a search warrant at 111 N. Sixth Street, Suite 106,  in reference to an illegal gambling establishment located in the business identified as Zee’s Phones and Accessories. 

Acting on complaints and a tip regarding the establishment, the above agencies conducted a two month long investigation and discovered the store was actually an illegal gambling place. 

A search of the businesses yielded 28 gambling machines and other evidence indicating illegal gambling.  Additionally, the store owner,  Nofil Amin, 31 years old, was arrested on charges of Engaging in Organized Crime.  A search of his residence in Kingwood also yielded evidence.
 
The Conroe Police Department, in conjunction with the above mentioned agencies are conducting additional investigations regarding numerous other locations that may be operating illegal gambling operations. 

Sgt. Dorcy Riddle, PIO
Conroe Police Department
Criminal Investigations Division

Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
  Facebook   Share link on Twitter Tweet  


© 1999-2017 The Police News. All rights reserved.