A girl accused of operating a multimillion-dollar unlawful playing ring is asking Florida authorities to return six figures in money and a gold bar.
44-year-old Rima Ray was arrested on July 21 in St Johns County, in reference to an alleged $24 million racket focusing on seniors round IL Villagio Senior Leisure Heart in Girl Lake. In accordance with a report from Greater Belize Media, $340,872 in money and a gold-colored bar had been seized from Ray throughout a July visitors cease, which the alleged unlawful playing operation chief now desires returned.
IL Villagio Senior Leisure Heart has been shut down as a gaming venue after being raided by police in July. The State Lawyer’s Workplace suspects that Ray lured seniors in to play on unlawful slot machines, utilizing provides of free food and drinks. When raided, 190 slot machines and $348,221 in money had been seized.
The top of a multi-million-dollar unlawful playing ring
It’s estimated that over $24 million was channelled by means of accounts related to the unlawful playing operation by way of shell corporations and abroad accounts between January 2023 and July 2025. $3 million allegedly went immediately into Ray’s private account, though she solely reported underneath $20,000 in annual revenue to the IRS.
Ray has reportedly additionally been linked to the Caribi Bleu On line casino in San Pedro, Belize, underneath the nickname ‘Remington Ray’. She at present faces expenses of RICO, cash laundering, holding a playing home, and possession of slot machines expenses.
Ray has complained to the Florida authorities that the seizure of a backpack full of money and a one-kilogram gold-colored bar throughout her arrest violated the Florida Contraband Forfeiture Act. Underneath Florida regulation, seizure of products requires a probable-cause willpower inside 10 enterprise days of the seizure and to tell house owners of the suitable to an adversarial preliminary listening to, which Ray claims didn’t happen.
Florida authorities take unlawful playing operations significantly, with more raids taking place this summer in a renewed crackdown. If discovered responsible, Ray may face seizure of property, fines, and jail time.
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