A joint investigation by the Michigan Department of the Attorney General and the Michigan Gaming Control Board saw two defendants pleading guilty for their roles in operating a storefront casino.Story continues below
Linos Antonio Kas-Mikha, 52, of Grand Blanc, and Robert Jamerson, 55, of Saginaw, October 16 pled guilty to operating the Cellular Bank, a storefront casino in Flint, Michigan, without a license.
“The Michigan Gaming Control Board takes safeguarding the integrity of gaming in our state very seriously,” MGCB Executive Director Henry Williams said in a statement. “The guilty pleas by the two defendants involved with the Cellular Bank case send a clear message that operating a gambling operation without a license will not be tolerated.”
Per the Michigan Gaming Control and Revenue Act, 432.218, conducting a gambling operation without a license is punishable by imprisonment for not more than 10 years or a fine of not more than $100,000, or both. The person will also be barred from receiving or maintaining a license for conducting a gambling operation where wagering is used or to be used, without a license issued by the Board.
“My office works collaboratively with the Michigan Gaming Control Board to shut down illegal gaming venues all across the state,” said Michigan Attorney General Dana Nessel. “We are grateful to see this matter resolved with these convictions, and remain dedicated to enforcing our state gaming laws as a matter of both consumer protection and public safety.”
Felony gambling warrants were issued on February 15, 2024, for Kas-Mikha and Jamerson after an investigation uncovered 11 standalone slot machines and 13 computers used to play slot-style games at Cellular Bank. The business also provided patrons a card with a PIN number, allowing them to wager online from offsite locations including their residences.
“The conviction of those who chose to start an illegal gambling operation in our city, is a win for the people of Flint,” said Flint Mayor Sheldon Neeley. “We appreciate the efforts of the Michigan Gaming Control Board and all other law enforcement agencies involved in removing this criminal enterprise from our community and the threat it brings to residents. This should be a lesson to others that those who break the law and prey on our community will be held accountable.”
Three felony charges that Kas-Mikha and Jamerson were each arraigned on — including two counts for using computers to commit a crime and one count for maintaining a gambling house for gain at Cellular Bank — were dismissed.
Kas-Mikha will be sentenced November 25 and Jamerson is scheduled to be sentenced on December 2.
October 31, 2024
Casino Lifestyle