Close Menu
  • Keno Strategy
  • Keno Variations
  • Keno Odds
  • News
  • Casinos
  • Games
  • Handpays
What's Hot

Live! Casino Philadelphia Fined $100,000 by PGCB for Proxy Betting Violations

June 30, 2024

Blackjack Win Leads to Unexpected Jackpot Denial at MGM Grand Detroit

June 30, 2024

Michigan Increases MGCB Budget for Enhanced Regulation and Responsible Gaming

June 28, 2024
Facebook X (Twitter) Instagram
  • Contact
  • Privacy Policy
  • Terms & Conditions
Facebook X (Twitter) Instagram Pinterest VKontakte
Keno WizardKeno Wizard
  • Keno Strategy
  • Keno Variations
  • Keno Odds
  • News
  • Casinos
  • Games
  • Handpays
Keno WizardKeno Wizard
Home » Kent Businessman Pleads Not Guilty to Multiple Charges of Running Illegal Slots
News

Kent Businessman Pleads Not Guilty to Multiple Charges of Running Illegal Slots

October 17, 2023No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

A businessman from Kent was accused of running illegal gambling operations in Florida. The man, who had allegedly operated an illegal slot machine business, has now pleaded not guilty to the charges.

The defendant, Timothy Surgen, is a 57-year-old man who, according to multiple charges, leveraged his company, Surgen Enterprises, to operate slot machines. His alleged violations have been outlined in over a hundred charges, claiming that he offered slots at the Black Beards Super Game Room, Games N More and Treasure Island Arcade properties.

For reference, Florida’s laws prohibit slot machines that pay out cash.

In addition to possessing slot machines and running illegal gambling operations, Surgen faces charges for money laundering.

Plaintiffs Allege Surgen Operated Illegal Gambling and Laundered Money

Surgen Enterprises was founded in Ohio in 2012. The company launched in Florida in 2018, where its owner filed it as a foreign limited liability company based of out Ohio.

In 2019, Surgen applied for a new business application, allowing him to establish Treasure Island Arcade, one of the venues where he offered illegal slots. The venue was officially listed as an arcade business offering 50 machines and overseen by three employees.

Games N More, one of the other venues in question, was launched in 2022 and was listed as a 20-machine arcade with four employees. Black Beards Super Game Room was founded that same year and was listed as an arcade with 25 machines and four employees. These two properties were notably founded by a former Surgen employee.

Between November 2022 and September 2023, investigators probed into Games N More and Treasure Island Arcade. Undercover agents spotted armed guards and learned that the venues offered multiple cash slots. To confirm that the machines were illegal, the agents tried to exchange cashout tickets for money and gift cards – a practice forbidden in Florida.

See also  Former Gun Lake Casino Employee Faces Federal Theft Charges

Surgen, who has now pleaded not guilty to running illegal gambling operations, is believed to have generated more than $304,000 of illegal money.

Surgen faces further charges.

Businessman Charges Guilty Illegal Kent Multiple Pleads Running Slots
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Michigan Increases MGCB Budget for Enhanced Regulation and Responsible Gaming

June 28, 2024

$63B in Bets in Second Year

June 28, 2024

OKTO Expands OKTO.CASH Payment Service to India

June 28, 2024

Fantasma Games Enters Italian Market with Premium Slots

June 28, 2024
Add A Comment
Leave A Reply Cancel Reply

Editors Picks

Live! Casino Philadelphia Fined $100,000 by PGCB for Proxy Betting Violations

June 30, 2024

Blackjack Win Leads to Unexpected Jackpot Denial at MGM Grand Detroit

June 30, 2024

Michigan Increases MGCB Budget for Enhanced Regulation and Responsible Gaming

June 28, 2024

$63B in Bets in Second Year

June 28, 2024
Top Reviews

Saskatchewan’s Gaming Scene to Be Supervised by New Lotteries and Gaming Corporation

ORGC Teams Up with Bally’s for Osage River Resort

US Integrity and Odds On Compliance Unveil Historic Merger

Subscribe to Updates

Get the latest creative news and blogs update directly in your Inbox!

Keno Wizard
Facebook X (Twitter) Instagram Pinterest Vimeo YouTube
  • Contact
  • Privacy Policy
  • Terms & Conditions
© 2024 Kenowizard.com - All rights reserved.

Type above and press Enter to search. Press Esc to cancel.