Financial Crimes
ICE HSI Dallas shares more than $460,000 with Dallas DA's Office for its role in the investigation of a North Texas-based international illegal online gambling organization
02/03/2020
Dallas, TX
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The $460,560.26 the Dallas District Attorney’s Office received was part of nearly $9 million seized by HSI and the IRS during the investigation of a criminal organization led by Frank Cacopardo.

Financial Crimes
ICE HSI Dallas shares more than $460,000 with Dallas DA's Office for its role in the investigation of a North Texas-based international illegal online gambling organization
02/03/2020
Dallas, TX
Email IconFacebook IconTwitter Icon

The $460,560.26 the Dallas District Attorney’s Office received was part of nearly $9 million seized by HSI and the IRS during the investigation of a criminal organization led by Frank Cacopardo.