Tuesday, July 29, 2014         

 Print   Email   Comment | View 1 Comments   Most Popular   Save   Post   Retweet

7 arrested in probe of alleged gambling in Kailua-Kona

By Star-Advertiser staff

LAST UPDATED: 01:43 a.m. HST, Nov 29, 2012

Authorities arrested seven people on Hawaii island Wednesday on charges that they operated an illegal gambling business and other offenses, the U.S. Attorney’s Office announced.

Arrested were Eric Ford, 45; Barbara Ford, 44; Marlo Banasan, 34; Matthew Phillips, 39; Kendale Limahai, 47; Jonah Yardley, 37; and Trevor Carter, 24.

An eighth defendant, Robert Bland, 35, was arrested earlier in Arizona.

All had been indicted by a federal grand jury in Honolulu on Nov. 20.

The grand jury also charged Eric and Barbara Ford with 25 counts of structuring financial transactions for the purpose of evading federal reporting requirements.

U.S. Attorney Florence Nakakuni said that according to the indictment, Eric Ford operated an illegal gambling business from at least November 2009 until Nov. 20, 2012 out of a water company in Kailua-Kona.

The indictment alleges that the gambling operation consisted of sports betting and various gambling events, such as poker games and craps games, and used an offshore gaming website. The six other defendants, not including Barbara Ford, are alleged to have assisted Eric Ford in the taking of bets, collection of gambling debts, and payment of gambling winnings.

The case resulted from an investigation initiated by the Hawaii County Police Department’s Criminal Intelligence Unit. FBI and Internal Revenue Service agents participated.

 Print   Email   Comment | View 1 Comments   Most Popular   Save   Post   Retweet

You must be subscribed to participate in discussions
By participating in online discussions you acknowledge that you have agreed to the TERMS OF SERVICE. An insightful discussion of ideas and viewpoints is encouraged, but comments must be civil and in good taste, with no personal attacks. Because only subscribers are allowed to comment, we have your personal information and are able to contact you. If your comments are inappropriate, you may receive a warning, and if you persist with such comments you may be banned from posting. To report comments that you believe do not follow our guidelines, email commentfeedback@staradvertiser.com.
Leave a comment

Please login to leave a comment.
HD36 wrote:
The IRS, FBI, Police, EPA, DEA, Dept. Of Homeland Security, NSA, Secret Service, US Marshals, US Attorney's Office, FDA, ATF, TSA, and how many other government agencies do we have keeping us safe? And why is the biggest danger facing America an economic collapse? The Federal Deficit is over $16 trillion dollars.
on November 28,2012 | 02:26PM
Breaking News
Political Radar
`My side’

Political Radar
‘He reminds me of me’

Bionic Reporter
Needing a new knee

Warrior Beat
Monday musings

Small Talk
Burning money

Political Radar
On policy

Warrior Beat
Apple fallout