Florida Sheriff Desires $1M+ Seized from Illegal Gambling Investigation

Posted on: December 25, 2021, 01:48h. 

Last current on: December 25, 2021, 02:38h.

A sheriff in South Florida would like to retain a lot more than $1.2 million in dollars, together with other products. The bounty was seized earlier this yr in the course of lookups tied to an illegal bookmaking investigation that has nevertheless to deliver any criminal costs.

Sheriff Gregory Tony
Broward County Sheriff Gregory Tony has submitted a petition in the Florida county’s courts to seize additional than $1.2 million in property through the state’s civil forfeiture laws. Tony’s petition statements the revenue and other property ended up part of an unlawful gambling ring which is underneath investigation. (Impression: Florida Sheriffs Association)

The South Florida Sunlight Sentinel noted Thursday that the Office of the Statewide Prosecutor has advised 4 adult males they are under investigation. When none now have been indicted, court data display Broward County Sheriff Gregory Tony 1st sought to seize the cash on May 7, three months soon after queries at four places. The haul included nine $1,000 poker chips and 25 gold cash with an believed value of a lot more than $44,000.

Tony then submitted an amended petition on Aug. 23.

Like all other US states, Florida has civil forfeiture statutes that allow for legislation enforcement to hold property taken through lookups or stops. According to FindLaw.com, Florida’s statute only involves that legislation enforcement prove “beyond a sensible question that the residence is connected to a crime.”

In accordance to an Orlando Sentinel article, Florida legislation enforcement officials seized far more than $265 million in income and personalized assets in 2018. That was additional than any other state in the nation.

In accordance to the Institute for Justice, condition and federal regulation enforcement agencies have utilised civil forfeiture legislation to assert far more than $68.8 billion, according to the Institute for Justice.

Investigation Began 3 A long time Back

In accordance to Tony’s petition, his office’s Organized Criminal offense Unit obtained a idea from a Criminal offense Stoppers simply call in December 2018. The message was that a male named William Cascioli was section of a team working an unlawful gambling and income laundering ring in South Florida.

“The tipster further encouraged that customers of the group operate an unlawful sports activities betting operation comprised of many companions and that the corporation receives hundreds of thousands of dollars in proceeds weekly,” the grievance stated.

Right after the connect with, sheriff’s officers commenced to keep track of Cascioli. Through that time, the officers noted Cascioli held numerous conferences in Davie, a Broward County community. He was also uncovered selecting up an unidentified white male with a backpack from Terminal 3 of the Fort Lauderdale-Hollywood Intercontinental Airport. The two drove off, but returned minutes later to the Terminal 1 departure creating. There, the unfamiliar male exited the motor vehicle with the backpack.

From the airport, the civil forfeiture petition suggests officers observed Cascioli go to a CVS Pharmacy, wherever he obtained two Yahtzee board video games. Fewer than an hour afterwards, he went to a FedEx site to ship the Yahtzee online games. 1 went to Texas and the other to California.

When in line with the clerk, Cascioli was overheard making use of his mobile product speaking with an particular person he referred to as ‘Stevie Boy’ and discussing the level spreads, odds on the Tremendous Bowl, and horse racing,” the criticism states.

FedEx officers would open the packing containers as section of the company’s policies from delivery unlawful contraband. They observed a lot more than $200,000 in income in the two Yahtzee containers.

That money was inevitably seized, and additional investigation found that the illegal bookmaking ring was allegedly prevalent in Broward, Miami-Dade, Palm Seashore, Collier, and Martin counties.

Civil Forfeiture Attempt Fought

The Broward County Sheriff’s Office environment also alleges the ring employed a web page, betbigcity.ag, to run its procedure, with an account established by Cascioli. The complaint states that 23 agents of the ring experienced accounts, with 115 clientele making use of the web page.

This previous April, the sheriff’s business submitted for lookup warrants for Cascioli’s Palm Seashore County residence and for residences of 3 other persons, Todd Schettino, Harris Steinhart, and Martin Zarcadoolas. Warrants have been also submitted for accounts related to Zarcadoolas, Cascioli, and Voehringer Realty LLC.

The sheriff’s petition alleges that Zarcadoolas was a significant-position member of the business, and accounts in his identify were utilised to “conceal the proceeds of their unlawful bookmaking action.”

Amongst the home seized from Zarcadoolas bundled the gold cash and poker chips, as nicely as additional than $183,000 from a closet protected at his residence. Law enforcement also confiscated several digital units, this sort of as a MacBook, a Chromebook, iPads, and mobile phones, and men’s Breitling, Cartier, and Rolex watches.

Bank seizures from Zarcadoolas bundled nearly $600,000 from an account at Chase Financial institution, and extra than $165,000 from a Financial institution of The united states account.

Zarcadoolas has denied his involvement in the unlawful gambling ring. Court docket files exhibit he has fought endeavours to have his belongings seized by civil forfeiture.

“The seizing regulation enforcement company effectuated an unconstitutional lookup of Zarcadoolas’ house in violation of the Fourth Modification to the Florida Structure and the United States Structure,” Zarcadoolas’ reaction to the amended grievance states.