
Jeremy Demers, the owner of Gulf View Window and Doors, was arrested for misappropriating over $219,000 of customer funds for personal expenses, including more than $200,000 in gambling, flight tickets, and investments in digital currency. This incident is part of a broader crackdown on illegal gambling in Houston, where federal and local authorities raided 45 locations, shutting down 30 illegal game rooms and seizing $16 million in cash. The operation, dubbed 'Operation Double Down,' has led to charges against 16 individuals involved in a $22 million gambling and money laundering scheme, with Nizar Ali identified as the alleged mastermind. The investigations are ongoing as law enforcement continues to target illegal gambling activities in the region.
Follow the money https://t.co/Ns3BGDpvIb
🚨16 charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy https://t.co/UedjS5AR6v
🚨 In a major crackdown on organized crime, federal authorities in Houston charged 14 individuals in connection with a $22 million illegal game room and money laundering scheme. The operation, led by alleged mastermind Nizar Ali, involved raids on 45 locations, including 30 https://t.co/vcIWZognjp







