On Tuesday, police raided 37 homes and businesses and confiscated 79 rigged video machines from Vietnamese-owned arcades, cafes, billiard halls and beauty parlors in Westminster, Garden Grove, South El Monte and Rosemead. However, police speculated that the ring might have discovered that slot machines were popular among Vietnamese-Americans on the East Coast, or learned that no organized gambling rings "owned" the turf in Orange County's Little Saigon.
Each machine was numbered, and each also had a green ledger, in which neat handwriting detailed the computerized readings from the slot machines, followed by the categories "P.
Documents seized in gambling ring san jose police raid Tuesday show the suspects had already identified about 15 Asian-owned video stores, billiard halls, cafes and nightclubs along Santa Clara Street, where San Jose's Vietnamese shops and restaurants are clustered.
The last entry, dated Feb.
Investigators said they did not know why the suspects, who are all Caucasian, had targeted Vietnamese communities. Police believe that the ring would have begun installing machines in San Jose within weeks if the arrests had not occurred.
Someone in the organization had kept meticulous records, was in the process of computerizing the bookkeeping, and had even invested in a fax machine and a shredder. Several hours after the first search warrants were served, one of the suspects who escaped arrest was seen entering a Costa Mesa bank with a large empty sack, police said.
Police said the raids were not connected to other gambling raids conducted by San Jose police in East San Jose early Tuesday, one at a home on Bouveron Court and another at a convenience store on Senter Road, he said. Receipts also show that the organization, which was based in South Orange County but had extensive ties to the East Coast, had set up a San Jose answering service and a mail drop, both under phony names, police said.
Clarke said the arrests were the end result of a six-month probe into illegal gambling by Santa Clara police that led investigators to San Jose and as far away as Modesto. Officers were also taking stock of a cache of weapons found in every room of the apartment, including shotguns, assault rifles, pistols and an army vest stuffed with ammunition.
A Santa Ana attorney, Robert D. The man visited his safety deposit box and left with the sack bulging, bank employees told police. Six men were arrested on suspicion of conspiracy to distribute slot machines, a felony.
Five other suspects are still at large. This is a long way from New Jersey. The company's invoice, dated in January, shows that payment was overdue. San Jose police, carrying search warrants, arrested five people on suspicion of illegal gambling, possession of a stolen vehicle and arrest warrants and seized three illegal gaming machines from the home and 10 other illegal machines from inside the store.
Coveillo did not return a phone call to his office Thursday, and the six defendants could not be reached for comment. Tuesday's arrests halted plans of suspects to place video slot machines craps handleiding Vietnamese community up north, authorities believe.
Greyhound machines were among those seized Tuesday.
At least 17 of the suspects install bigsby casino San Jose residents and the others included gambling ring san jose people from Modesto, two from Morgan Hill and one from Sunnyvale, according to police. In all, 10 suspects were arrested on suspicion of illegal gaming and 17 others on allegations including illegal drug possession and child endangerment or on outstanding warrants, Clarke said.