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Ohio AG files civil action over illegal bingo scam

22nd December 2011 10:47 am GMT

Ohio Attorney General Mike DeWine has filed a civil RICO action against trustees and bingo workers of the former Mansfield All Sports Booster Club, alleging that the defendants skimmed money from charitable bingo games and cheated bingo customers out of their winnings.

The Ohio AG’s office filed a civil RICO action in Richland County Common Pleas Court, alleging a number of claims including money laundering, theft, and racketeering against the trustees of [...]

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