Mon Feb 08 2010
Akron -- Summit County Sheriff Drew Alexander on Feb. 5 announced the indictment of 66 people, culminating a two-year investigation into alleged organized gambling in the county.
The investigation centered on alleged illegal "Vegas night" operations. Ohio law allows charities to sponsor these events, but requires all participants to be volunteers and prohibits paying any participants.
Charges handed down in the indictments include engaging in a pattern of corrupt activity (first-degree felony), money laundering (third-degree felony), grand theft (fourth-degree felony), operating a gambling house (fifth-degree felony) and gambling (fifth-degree felony and first-degree misdemeanor).
Five residential properties, one commercial property in Wheeling, W.Va., and six vehicles are being seized in connection to the investigation
Check back with this Web site for updates as they become available
Those indicted are
Michael Moneypenn
Milinda Moneypenn
Vince Bala
Lynn Alsi
Darcie Layn
Alecia Moneypenn
Sami Mustaf
John Riddl
David Dodd
Linda Watso
Brian Pelfre
Hani Fari
Nelita Ferguso
Cindy Starlin
Sarah Moneypenn
Steven Sari
Bradley Fo
Gregory Habra
Leonard Pap
Michael Moneypenny, Jr
Michael Clar
Khammone Rassavon
Nicole Betzne
Stephanie Betzne
Vincent Campis
Michael Caslo
Michael Esterl
Troy Hudkin
Steven Jarret
Jeremy Lower
Steve Natol
John Nic
James Sam
Jerry Shin
Robert Stree
Donald Swartou
Patrick Thoma
Bruce Well
Jacqueline Roma
Terrance O'Flanaga
Eugene Oestreiche
Manivanh Sivien
David Schabe
Taylor Roger
Mitchell Rang
Vince Orba
Angela Guthri
Joni Guthri
Rachel Ferguso
Thomas Lavac
James Anderso
Dennis Arnol
Ashok Balde
Jerry Bledso
Richard Elliot
David Fievet
Nannette Christophe
Heidi Colli
Jeremy Cottrel
Robert Dea
Arnise Dunca
Charbel Elia
Jeff Adam
Stephen Alsi
Scott Alsi
David Kukasky
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