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Arrests from the Allied Veterans of the World investigation

jacksonville.com/content/arrests-allied-veterans-world-investigation

Bass is the commander of Allied Veterans of the World. 2 of 9. Nelson Cuba. No mugshot provided. Nelson Cuba is the president of the Jacksonville police union  ...

Jacksonville attorney accused of being mastermind of $300 million ...

jacksonville.com/news/metro/2013-03-13/story/jacksonville-attorney-accused-being-mastermind-300-million-gambling

Mar 13, 2013 ... Kelly Mathis, 49, who represents Allied Veterans of the World, was described ... loan from Allied Veterans Management Group Inc., a for-profit business ... were also tied to two Davis Internet Management Co. affiliates in Yulee.

Feds: Sweepstakes cafe operator engaged in illegal gambling ...

www.tampabay.com/news/courts/criminal/feds-sweepstakes-cafe-operator-engaged-in-illegal-gambling/2108594

Mar 12, 2013 ... ... Oklahoma company that provides sweepstakes software, accuses Allied Veterans of the World & Affiliates of violating Florida gambling laws, ...

Allied Veterans Internet café forfeiture $10 million settlement ...

www.orlandosentinel.com/news/breaking-news/os-allied-veterans-10-million-settlement-20140916-story.html

Sep 16, 2014 ... SANFORD — The Oklahoma cattleman and software designer who helped build Allied Veterans of the World into a $300 million Internet café ...

The Allied Veterans case against Nelson Cuba and Robbie Freitas

www.jaxdailyrecord.com/showstory.php?Story_id=542415

Mar 10, 2014 ... ... was “Target 2” in a sweep of suspects in the Allied Veterans of the World ... Cuba and Freitas were linked to five Allied Veterans affiliates — three in Duval ... deposit” into the FOP Foundation Inc. account at Bank of America.

Jerry Bass released from the Seminole County jail | www.wokv.com

www.wokv.com/news/news/local/jerry-bass-released-seminole-county-jail/nW6xn/

Mar 28, 2013 ... Jerry Bass is the National Commander of Allied Veterans of the World Inc. and Affiliates. He was arrested and booked into the Duval County ...

Strip-mall casinos multiply across nation - Business - Small business ...

www.nbcnews.com/id/42721939/ns/business-small_business/t/strip-mall-casinos-multiply-across-nation/

Apr 22, 2011 ... It is owned by Allied Veterans of the World Inc. & Affiliates, a nonprofit that currently operates 36 sweepstakes cafes around the state, according ...

Sweepstakes Patent Co. v. Burns

www.ipo.org/wp-content/uploads/2016/02/Sweepstakes-Patent-Company-LLC-v.-Burns.pdf

Feb 2, 2016 ... Technologies, LLC, Allied Veterans of the World, Inc. and Affiliates, Allied Veterans. Management Group, Inc., Johnny Duncan, Jerry Bass, John ...

Sweepstakes Patent Co. v. Burns - CAFC Blog

www.cafcblog.com/wp-content/uploads/2015/05/Sweepstakes-Patent-Co.-v.-Burns-No.-2014-1851.pdf

Apr 20, 2015 ... Enterprises, Inc. (“Gizmo”) for use in two fields: charitable lottery games and ... Allied Veterans of the World, Inc.; et al. (“Defendants”) for.

The Casino Next Door - Bloomberg

www.bloomberg.com/bw/stories/2011-04-20/the-casino-next-door

Apr 21, 2011 ... It is owned by Allied Veterans of the World Inc. & Affiliates, a nonprofit that currently operates 36 sweepstakes cafes around the state, according ...

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Allied Veterans of the World: A massive scandal -- or just overreach?

jacksonville.com

Feb 21, 2015 ... Mack@jacksonville.com - 2/4/15 - The case against Allied Veterans has concluded. What started with a bang, 57 arrests and a lieutenant ...

Full text of "Operation Reveal the Deal Master Affidavit"

archive.org

There is currently a collaborative and joint investigation being conducted into Allied Veterans of the World Inc., their Affiliates, and their co-conspirators by the ...

Jerry Bass, National Commander of Allied Veterans of the World ...

www.wptv.com

Mar 13, 2013 ... Jerry Bass, the National Commander of Allied Veterans of the World Inc. and Affiliates, was arrested Tuesday and booked into the Duval ...