US EditionLakeland man caught hosting illegal poker games, trying to hide $800K: deputies
4 Articles
4 Articles
Lakeland man caught hosting illegal poker games, trying to hide $800K: deputies
LAKELAND, Fla. (WFLA) — A Lakeland man is facing legal repercussions after investigators said they discovered he was hosting illegal gambling games and trying to hide his earnings, which racked up to more than $800,000. James Patrick Kerr, 39, was arrested on Tuesday, April 1, and charged with three counts of money laundering in excess of $100,000, according to the Polk County Sheriff's Office. Fake PayPal employee tricks Florida woman out …
Lakeland Man Charged With Laundering Over $800,000 In Illegal Gambling Proceeds
POLK COUNTY, Fla. – The Polk County Sheriff’s Office (PCSO) arrested a 39-year-old Lakeland man on Tuesday, April 1, 2025, for money laundering, following an investigation that revealed his attempts to conceal more than $800,000 in proceeds from illegal gambling games. James Patrick Kerr was charged with three counts of Fraud-Money Laundering in Excess of […] Lakeland Man Charged With Laundering Over $800,000 In Illegal Gambling Proceeds
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