Posted on November 20, 2012 by Damon
Thanks to tips from the public, Hawaiʻi Island police arrested two men and a woman Tuesday (November 20) in connection with a gambling investigation in Hilo.
At approximately 9:45 a.m., Vice Section officers from Area I and II, Community Policing officers and South Hilo Patrol officers executed a search warrant at Pay Day Loans/Internet Café, located at 133 Makaʻala Street in Hilo. The search warrant was the result of an ongoing investigation using undercover officers and tips from the public, which helped corroborate suspected gambling activities at that location.
While executing the search warrant, officers seized 15 suspected gambling devices, suspected gambling records and an undisclosed sum of cash.
Officers arrested 40-year-old Serena Valenzuela of Pāhoa, 26-year-old Davin Maballo of Honolulu and 60-year-old Samuel Maballo of Keaʻau, all on suspicion of promoting gambling. They were later released pending further investigation.
The Hawaiʻi Police Department thanks the public for providing tips and information that assisted police with the disruption of this suspected illegal gambling operation.
Filed under: Announcements, Big Island, Hawaii, Hilo, Legal, State Affairs | Tagged: Davin Maballo, Gambling in Hawaii, Samuel Maballo, Serena Valenzuela | 3 Comments »
Posted on July 23, 2012 by Damon
*Editors note* I previously blogged about the 777 operation in 2009 and wondered how it could possibly be legal.
Big Island police disrupted suspected gambling operations at three locations in Hilo.
Shortly before 2 p.m. Friday (July 20), Vice Section officers from Area I and Area II, Criminal Investigation Section Officers, Community Policing officers and South Hilo Patrol officers executed search warrants at Tilt Amusement Center, located at 111 E. Puainako Street, Da Little Game Shack, located at 165 E. Kawili Street, and 777 Arcade, located at 500 Manono Street. The execution of the search warrants was the result of an investigation using undercover officers and tips from the public, which helped corroborate suspected gambling activities at the above locations.
While executing the search warrants, officers seized 33 suspected illegal gambling machines, suspected gambling records, and large sums of cash.
Police arrested three employees on suspicion of promoting gambling. They were 47-year-old Paul Lagat of Keaʻau (from Tilt Amusement Center), 50-year-old Lance Yamada of Hilo (from 777 Arcade) and 39-year-old Serena Valenzuela of Pāhoa (from Da Little Game Shack). All three were later released pending further investigation.
“The Hawaiʻi Police Department thanks the public for providing tips and information that assisted police with the disruption of these suspected illegal gambling operations,” said Lieutenant Burt Shimabukuro from the Area I Vice Section.
Vice detectives are continuing the investigation.
Filed under: Announcements, Big Island, Hawaii, Legal | Tagged: Gambling on the Big Island, Lance Yamada, Paul Lagat, Serena Valenzuela | 1 Comment »