ICE HSI Dallas shares more than $460,000 with Dallas DA's Office for its role in the investigation of a North Texas-based international illegal online gambling organization
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 02/07/2020 11:45 AM EST
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02/03/2020 10:45 AM EST
The $460,560.26 the Dallas District Attorney’s Office received was part of nearly $9 million seized by HSI and the IRS during the investigation of a criminal organization led by Frank Cacopardo.
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