Texas woman gets 18 months for an illegal gambling system of $ 21 million using Dead Man’s Id ID

A Texas businesswoman was sentenced to 18 months in prison for her role in the huge illegal gambling playing that includes 8-Liner gambling machines, which is more than $ 21 million.

On Tuesday (July 15), District Dero B. Tipton It was presented The sentence after Dominga “Benny” has acknowledged guilty on the charges related Operating illegal gambling institutions Via South Texas, Besides The owner of the game Renah Gamez.

The woman said that she was forced to acknowledge guilt. https://t.co/u10qkojvd8

Mysa July 20, 2025

The Texas woman used the “identities of the deceased individuals” in the illegal gambling scheme

According to To court documents, the 53 -year -old Raymondville was a central figure in the plan, who used the front companies to hide profits from dozens of institutions 8.

The federal criminal complaint submitted in 2019 revealed that the investigators had linked it to the El Toro Games near Lyford, Texas, where “customers travel … to play specifically the eight lines machines.”

When the players, “the employees” will provide small pieces of “silver” that equals the amount of profits for the customer, “according to the court documents. These” silver “pieces were exchanged against the money in Bretani boutique, which they owned and operated.

Details of the complaint that “between May 31, 2017 and 30 October 2018, nearly twenty -one million (21,000,000 dollars) of cash transactions associated with the EL Toro Games Chamber were presented by LEDESMA.”

Federal agents from the internal security investigations (HSI) began monitoring the plan in mid -2018 after government and local authorities reported suspicious activity. The surveillance operations have documented customers who leave the EL Toro Games with bags of “Silver” and travel for a short distance to Bretani boutique to exchange pieces of US currency.

Investigators later discovered that Ledisma had submitted false federal reports, using the identities of the deceased individuals and others without their consent.

“You know your knowledge that a violation of the heroine 18 USC §1028A to possess or use a legal authority, a means of identifying identity, that is, the number of social security for another person, during the violation of the felony and in relation to,” mentioned the complaint.

One of the passengers told agents: “Silver has been sold to the US currency in the United States in Bretani boutique by the agents of the El Toro Games Chamber to the EL Toro Games staff by Brettani boutique staff,” one of the secret informants told agents.

Public prosecutors accused Ledisma of structuring deposits and cash playgrounds to avoid detection. The complaint claims that it caused or attempted to cause “trade or non -financial business to submit a report … contains material or wrong neglect” in a violation of federal law.

In February 2023, Leidisma admitted that he was guilty, but the judge allowed her to stay on bonds for another few months. It now has until August 15th to deliver itself to the American Marshal and start spending the prison sentence.

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