Additionally, the RCSO and the Cabarrus County Sheriff’s Office executed search warrants at the two defendant’s residences in Concord, North Carolina. Seized from the various locations were over 100 gambling machines and over $800,000 in cash. Evidence showed that the defendants were connected to these and numerous illegal gambling locations in the Piedmont of North Carolina.

The money was forfeited through the United States Department of Homeland Security.

A search of the North Carolina Secretary of State corporation’s database shows that the Patel’s are managers of Gold Fish, LLC.

Cont'd:
https://www.wbtv.com/2021/05/12/cash-seized-two-concord-men-charged-video-gambling-investigation-by-rowan-sheriff/