The Lodge Card Club Under Investigation for Alleged Illegal Gambling, Money Laundering

The Texas Alcohol and Beverage Fee has mentioned that the raid on The Lodge Card Membership was associated to alleged unlawful playing and cash laundering. [Image: The Lodge Card Club]

The poker world was shocked earlier this week when The Lodge Card Membership exterior of Austin, Texas was raided by state police and brokers from the Texas Alcohol and Beverage Fee (TABC). Particulars of precisely why the favored poker site was disrupted have been unknown on the time, however now, media studies point out that the TABC is investigating alleged unlawful playing and cash laundering on the venue.

No prices have but been filed in opposition to the enterprise.”

Except for itemizing the above two causes for the search and seizure warrant, TABC Director of Communications Chris Porter informed media shops: “The enterprise holds a TABC blended beverage allow. Roughly 20 TABC brokers have been concerned with the operation together with officers from the Williamson County Sheriff’s Workplace and the IRS. No arrests have been made as a part of Tuesday’s operation, and the investigation stays ongoing. No prices have but been filed in opposition to the enterprise.”

Doug Polk, who co-owners The Lodge Card Membership with Andrew Neeme and Brad Owen, referred to as the raid a “witch hunt” on social media and warranted gamers that their cash is protected. The poker site has but to reopen.

The Lodge Card Membership issued an announcement to members over e-mail, which learn, partially: “Our attorneys are working to grasp the explanations behind the search however presently, the scenario has not been defined to us.”

“….in our view, we’re working with integrity, utilizing all finest practices, and for a few years have been doing enterprise in absolute accordance with Texas regulation.”

Through the Tuesday raid, regulation enforcement officers informed money sport gamers to take their chips dwelling. Gamers have been required to provide identification earlier than they may go away. However because the TABC mentioned, no person was arrested.

Shortly after the information of the raid broke, the World Poker Tour introduced that it has postponed its Lodge Wildcard: Wacky Weekend of Poker at The Lodge Card Membership, slated for this weekend. It plans to reschedule and can let gamers know when it has finalized the dates.