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NC illegal gambling investigation could top $2. WRAL. com. Raleigh, N. C. Nearly 2. 00 store and restaurant owners from more than 4.
Raleigh, Rocky Mount and Roanoke Rapids, have been caught in the middle of the federal investigation and had their businesses raided by agents in the past several months. The raids began May 7, when agents raided Godwin Music Company near Selma in Johnston County. They also raided homes tied to Ricky Godwin, the company's owner, who is no stranger to federal investigations.
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More than a decade ago, Godwin and his son Ricky Godwin Jr. The son received probation, and the father went to prison. He was released three years ago. A federal court transcript shows agents believe the Godwins were quickly back in business and possibly linked to a $2. Eastern North Carolina. In mid- October, several federal seizure warrants were issued for cash taken from business owners.
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Over the next month and a half, more and more money was seized from nearly 2. It was insanity. Oakley also says the ALE agents took about $7,0. I didn't even have change to give a customer.
State agents produced paperwork suggesting Oakley's gaming machines came from the Godwin- owned Raleigh Amusements. Oakley concedes his video games are from Raleigh Amusements, but not the confiscated gaming machines. Department of Public Safety spokeswoman Pam Walker said: . Attorney's Office case. We are unable to provide anything at this time. Attorney’s Office spokesman defended the agents' actions but declined to comment because of the ongoing investigation.”Federal records show The Train Station was one of at least 1. Godwin investigation.
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In some cases, agents took hundreds of thousands of dollars in cash, like they did from Big Boy's Truck Stop and Travel Center in Kenly. The warrants show money was even taken from the tip jar in Skully's Tavern in Goldsboro and from a bag found in the purse of the owner of the Country Mart in Benson. As for Oakley, he said he's stunned by the sheer scope of the Godwin investigation and says the raids missed the mark. But data in the federal civil forfeiture cases shows the chances of getting all of the money back are slim to none. As for a potential criminal case against the Godwins, no charges have been filed and an initial search warrant for their properties was still under seal.
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