Archive Articles - Criminal Racketeering
Big Cash Seizure Ignites Arguments
p: 09.24.1996
Police went to the apartment at 620 Paradise Road for a routine probation search in June. What they found was $160,000 in cash, and evidence of an alleged Southeast Asian gambling ring. Read more
Jury Backs Gambler
p: 06.19.1997
A Modesto gambling operator had the winning hand in a Stanislaus County courtroom Wednesday. After a day and a half of deliberations, a jury said Samouen So should get back the bulk of about $278,000 in cash and jewelry that police seized from his Paradise Road apartment last summer. Read more