Jacksonville Fraternal Order of Police VP Pleads Guilty in Gambling Case

Submitted by Associated Press on

Written by :

Associated Press

Published on :

SANFORD, Fla. (Associated Press) — The longtime vice president of the Jacksonville Fraternal Order of Police has pleaded guilty, but won't face any jail time for his role with a veterans' organization that prosecutors say was as a front for a $300 million gambling operation.

Robert Freitas made the plea in court Tuesday and has agreed to testify in other cases, if necessary.

"The state's not seeking any sanction beyond the time he's already served," said attorney Tad Yates, who represented Freitas.

Freitas was charged with multiple felonies, including illegally structuring financial transactions and running an illegal lottery. Freitas and Nelson Cuba, the former president of the Jacksonville FOP, were photographed making frequent cash deposits in a bank.

The statewide investigation into Allied Veterans of the World resulted in the arrest of 57 people, the passage of legislation outlawing Internet cafes and the successful prosecution of Allied Veterans attorney Kelly Mathis.

The arrests shut down an organization that had set up about 50 operations that prosecutors said appeared to be casinos. Prosecutors contend that patrons played computer games that appeared to be slot machines, but were actually running a sweepstakes program that thinly avoided the definition of gambling.

Many of the 57 Allied Veterans suspects have reached plea deals with prosecutors that will spare them jail time.

Earlier this month authorities made a second-round of arrests and executed search warrants in an effort to break up two Internet cafe operations that they say were promoting gambling.

Related Content

Adult Film Star Erena So Has Been Arrested on Suspicion of Promoting Online Gambling Site

Adult Film Star Erena So Has Been Arrested on Suspicion of Promoting Online Gambling Site

Police have discovered the trend of illegal betting websites hiring local personalities as brand ambassadors to attract gamblers, which they often do.
Boonville Missouri Casino Robber Apprehended Following FBI Reward Announcement

Boonville Missouri Casino Robber Apprehended Following FBI Reward Announcement

Hollis C. Vanleer Jr nabbed in Bloomington, Illinois.
Lucchese Crime Family Members Plead Guilty to Racketeering Charges Tied to New Jersey Gambling Ring

Lucchese Crime Family Members Plead Guilty to Racketeering Charges Tied to New Jersey Gambling Ring

Eight defendants with ties to a crime family pleaded guilty to their role in a New Jersey gambling business. They were among 42 indicted last year.
Man Shot in Back By Brother at Green Bay Wisconsin Casino as More Details Emerge

Man Shot in Back By Brother at Green Bay Wisconsin Casino as More Details Emerge

39-year-old Long Thao has been charged with First-Degree Intentional Homicide after allegedly shooting his brother in the back in the parking garage of the casino.