Top Florida Officials Named Witnesses in Internet Café Gambling Case

Submitted by Associated Press on

Written by :

Associated Press

Published on :

SANFORD, Fla. – (Associated Press) - Some of Florida's top politicians and law enforcement officials were named as defense witnesses Tuesday for a Jacksonville lawyer charged with being the mastermind behind a veterans' charity that prosecutors say was actually a gambling operation at strip malls that offered sweepstakes games across the state.

The investigation into Allied Veterans of the World led to the resignation of former Lt. Gov. Jennifer Carroll last March after she was interviewed as part of the probe. Her firm had done work for Allied Veterans but she denied wrongdoing and has not been charged.

Kelly Mathis' defense witness list filed Tuesday includes former U.S. Sen. George LeMieux, former state Agricultural Commissioner Charles Bronson and former Florida Democratic Party chair Scott Maddox. It also includes the sheriffs of Clay, Columbia, Leon, St. Johns and Suwanee counties and several prosecutors, including Dave Aronberg, the State Attorney for Palm Beach County.

Prosecutors claim the strip mall parlors contained games that were no different than slot machines. But Stone and other defense attorneys say the parlors were places where patrons could access the Internet and play sweepstakes-like games that were no different than ones offered by fast food restaurants.

Mathis' defense attorney said the politicians and law enforcement officials are listed because they had analyzed the law which he says shows that his client did nothing wrong.

"We've listed a number of witnesses who were involved with knowledge of the law and understood what Mr. Mathis had analyzed as far as the legality of the sweepstakes promotional law," said Mitchell Stone, Mathis' attorney.

Mathis was the attorney for many of the Allied Veteran affiliates which operated so-called Internet cafes, prosecutors say.

The Florida Legislature approved a sweeping ban on the storefront operations after the investigation into Allied Veterans was announced in March.

The filing of Mathis' witness list came on the same day that the 57 defendants charged with running the gambling operation had their arraignments before a judge. The defendants had earlier entered written not guilty pleas and weren't in court.

LeMieux and Maddox didn't return phone calls..

Related Content

Hairdryer Paris Airport

Gambler Allegedly Used Hairdryer to Steal $35K From Online Betting Site

Paris police are investigating a complaint over alleged tampering of a weather sensor at its international airport, which led to an unusual spike in temperature readings, helping an unknown person make strong profits on the online betting platform Polymarket.
Arrests

43 Nabbed in Bust Tied to Mexican Mafia, Orange County Gambling Operation, Killing at Anaheim Hotel

68-count indictment alleges gang with ties to Mexican Mafia collected extortionate taxes and provided security, including the use of violence, to protect the illegal gambling businesses.
FBI

Maryland Man Under 24-Hour Home Confinement After Threatening PrizePicks Execs Over $50

"if my $50 doesn’t end up back in my bank account before 5pm today, I’m going to drive down to Atlanta, Georgia and kill everyone in the PrizePicks office,” Aaron John Sasser wrote
Offset

FBI Asking for Assistance in Hollywood, Florida Casino Shooting Involving Rapper Offset

Offset appeared to blame fellow rapper Lil Tjay from his hospital bed but the list of suspects could be long.