A lady 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 Woman Lake. In accordance with a report from Higher Belize Media, $340,872 in money and a gold-colored bar had been seized from Ray throughout a July site 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 Legal professional’s Workplace suspects that Ray lured seniors in to play on unlawful slot machines, utilizing affords 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 via 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 beneath $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, beneath the nickname ‘Remington Ray’. She presently faces prices of RICO, cash laundering, maintaining a playing home, and possession of slot machines prices.
Ray has complained to the Florida authorities that the seizure of a backpack filled with money and a one-kilogram gold-colored bar throughout her arrest violated the Florida Contraband Forfeiture Act. Beneath Florida legislation, seizure of products requires a probable-cause dedication inside 10 enterprise days of the seizure and to tell homeowners of the best to an adversarial preliminary listening to, which Ray claims didn’t happen.
Florida authorities take unlawful playing operations significantly, with extra raids going down this summer time in a renewed crackdown. If discovered responsible, Ray may face seizure of belongings, fines, and jail time.
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