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Upon entering the business, detectives located approximately 100 machines dedicated to this activity,” a statement from the ...
Robin Severance-Lopez is out of jail after a Lake County judge approved the money for it on Monday. Severance-Lopez had been ...
More suspects charged Lopez’s co-defendants Carol Cote, Sharon Fedrick and Sheldon Wetherholt have also been arrested on the same racketeering and conspiracy charges.
Marcos Lopez faces racketeering charges tied to illegal casinos in Osceola, Lake, and multiple other Central Florida ...
Ying “Kate” Zhang is among at least six defendants facing racketeering charges stemming from an investigation into an ...
Ying “Kate” Zhang, accused in $20M casino case involving Sheriff Marcos Lopez, may evade U.S. law as officials confirm no ...
One of the suspended Osceola County Sheriff Marcos Lopez’s co-defendants has pleaded not guilty in court. Sharon Fedrick is facing the same racketeering and conspiracy to commit racketeering ...
Marcos Lopez was rushed from the Lake County Jail on Thursday evening, three weeks after his arrest on racketeering charges.
Authorities seized about $1.1 million from the owner of an illegal casino following the raid that led to the arrest of the Osceola County sheriff.
The four were identified as Ying Zhang, Sharon Fedrick, Sheldon Wetherholt, and Carol Cote. The charging documents state that the operation started in at least 2019 and continued until at least 2024.
The business has since been key to the racketeering charges against Lopez and five others identified so far as being part of the scheme: Carol Cote, Sharon Fedrick, Sheldon Wetherholt, Ying Zhang ...
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