Pakastani national alleged to be ringleader in $22 million illegal game room, money laundering scheme in Houston

HOUSTON – Investigators have announced charges stemming from a large criminal enterprise operating multiple illegal game rooms across Houston.

The investigation reportedly spanned across at least five years, culminating in a raid Wednesday, when 720 law enforcement officers executed search warrants at more than 40 locations across Houston.

Nazir Ali, a 61-year-old Pakistani national, has been identified as the suspected ringleader in the illegal gaming room scheme…

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