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Form 9325 Corpus Christi Texas: What You Should Know

Oct 20, 2022— The DEA agents and ATF agents raided the Sweetwater Club where a game show was being  The ATF and ATF raided the Sweetwater Club, where there was evidence of illegal betting on “Wheel of Fortune,” “Jeopardy,” “American Idol,” “The Price Is Right,” and “The Celebrity Apprentice.” A 40k cashier's check of 10,000 seized during raid Oct 21, 2023 — The ATF agents and ATF agents raided the Sweetwater Club and seized five cars, all owned by the operators, including an SUV with cash that was seized.  Sealed documents found during raid A 20k cashier's check The ATF and ATF agents raided the Sweetwater Club and seized five cars, all owned by the operators, including an SUV with cash that was seized. Sealed documents found during raid.  The ATF and ATF agents raided the Sweetwater Club and seized five cars, all owned by the operators, including an SUV with cash that was seized. Oct 23, 2023 — The ATF and ATF agents raided the Sweetwater Club and seized five cars, all owned by the operators, including an SUV with cash that was seized. “Wheel of Fortune A 40k, sealed note from the IRS is among the evidence to be seized. Oct 23, 2023 — The ATF and ATF agents raided the Sweetwater Club and seized five cars, all owned by the operators, including an SUV with cash that was seized.  “Jeopardy” A 40k, sealed note is among the evidence to be seized. Nov 10, 2023 — The ATF entered the Sweetwater Club and seized five cars, all owned by the operators, including an SUV with cash that was seized.  Oct 21, 2023 — The ATF seized 12,500 in cash the night officers raided the Sweetwater Club.  “We want to send a strong message to illegal gambling on television that the U.S. will not tolerate such activity in Oregon,” said Special Agent in Charge, IRS, James E. Green, Portland. “The illegal gambling we saw at the Sweetwater Club in the past has caused thousands of dollars in damage to the downtown business and is very detrimental to the safety of the community.” “As you can see from these charges, we are committed to shutting down illegal gambling,” said Special Agent in Charge, ATF, Robert R. Haggerty, Portland.

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