Violation Tracker Individual Record
Company:New England Internet Caf?s, LLC
Date:August 31, 2012
Offense Group:miscellaneous offenses
Primary Offense:illegal gambling business
New England Internet Cafe and its owners pleaded guilty to charges of illegal gambling. As a condition of the plea, the judge ordered that 100 percent of NEIC's assets, over $100,000, be forfeited to the Commonwealth.
Level of Government:state
Action Type:agency action
Agency:Massachusetts Attorney General
Civil or Criminal Case:civil
Facility City:Fall River
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