Gambling Sting Operation

In Local Area News

On February 7 th , 2020 MANS Task Force Officers working with the Hall Sheriff’s Office Criminal Investigations Division, Property Crimes Unit, and the Georgia Lottery Corp., culminated a multiple week Gambling investigation with the service of 4 search warrants and the arrests of 3 suspects. MANS Task Force Officers acted in an undercover capacity to gather the evidence to obtain search warrants, and arrest warrants, for the following locations and suspects.

The search warrants were served simultaneously at businesses owned and operated by the arrestees at the following locations:

1) Arrestee: Jung Yop Choo, Café Amigo, 1500 Browns Bridge Road, Gainesville. MANS Task Force Officers located 9 video gambling machines, receipts, and other evidence of the crimes charged. Additionally, over $4,700.00 in gambling proceeds were seized.

2) Arrestee: Jose Ulloa-Gonzalez, Mercado El Sol, 1870 Atlanta Highway, Gainesville. MANS Task Force Officers located 3 video gambling machines, receipts, and other evidence of the crimes charged. Additionally, over $6,100.00 in gambling proceeds were seized.

3) Arrestee: Navshadalia Momin, Little Giant Grocery, 1924 Atlanta Highway, Gainesville. MANS Task Force Officers located 4 video gambling machines, receipts, and other evidence of the crimes charged. Additionally, over $6,200.00 in gambling proceeds were seized.

4) Coin Laundry Lavanderia, 1815 Atlanta Highway, Gainesville. MANS Task Force Officers located 4 video gambling machines, receipts, and other evidence of the crimes charged. Additionally, over $10,100.00 in gambling proceeds were seized.

(Arrest(s) pending further investigation).

The suspects were booked into the Hall County Jail on charges including; Commercial Gambling, and Keeping a Gambling Place. A complete list of charges for suspects can be found through an inmate search at the Sheriff to Citizen Website.

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