Front For Gambling Operation Busted in Conroe
Conroe Police Department
   
 
More Today's News:
ߦ   ATTENTION: Galveston ISD Parents & Students
ߦ   Coast Guard interdicts lancha crew illegally fishing US waters
ߦ   Critical Missing - Dallas
ߦ   Dallas Police Dept - Overnight Updates
ߦ   Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens
ߦ   Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens
ߦ   Houston Businessman Pleads Guilty to Money Laundering Conspiracy
ߦ   Information Needed in Sexual Assault Investigation
ߦ   Juveniles Arrested for Terroristic Threat
ߦ   Man Pleads Guilty to Attempting to Join ISIS
ߦ   MCSO investigating Homicide in Spring
ߦ   Medical examiner identifies 4-year-old boy found dead in a hotel lying next to mom's boyfriend
ߦ   Paris Police Investigating Fatal Shooting
ߦ   Plano Police Investigating Robbery/Homicide
ߦ   $20,000 reward in Valentine’s Day murder case
ߦ   Constables arrest Assault suspect.
ߦ   Former Ellis County Sherriff’s Office Employee Sentenced to 40 Months in Federal Prison
ߦ   Galveston College offers free Quickstart training opportunities
ߦ   Governor Abbott Declares Disaster Proclamation Extension For Texas Counties Impacted By Hurricane Harvey
ߦ   Grand Jury Indicts Thirteen Russian Individuals and Three Russian Companies for Scheme to Interfere in the United States Political System
ߦ   Local Law Enforcement to Focus on Move Over Slow Down
ߦ   Suspect arrested after motorcycle chase
ߦ   Suspect WANTED by law enforcement
ߦ   Two Men Sentenced to Lengthy Prison Sentences for Their Roles in a Methamphetamine Distribution Conspiracy
ߦ   Critical Missing Person
ߦ   Fort Bend County Trial Info
ߦ   Fort Bend County Trial Information
ߦ   Paris Police Dept - Daily Activity/Arrests Summary
ߦ   SAPD auctions seized trucks, cars, SUVs
ߦ   Suspect held, SUV stopped after shooting at NSA gate
ߦ   Traffic pursuit ends in arrest and drug charges
ߦ   Survey of State Criminal History Information Systems, 2016 is Now Available.
ߦ   Fort Bragg soldier accused of 2013 kidnapping, rape of girl in Cypress
ߦ   Former Homeland Security Investigations Special Agent Sentenced to Prison for Accepting Bribes
ߦ   Five law enforcement officers shot to death in less than a week

   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  
© 1999-2018 The Police News. All rights reserved.