Florida illegal gambling ring leader asks for the return of six-figures in cash and gold bar

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IL Villagio Senior Entertainment Center in Lady Lake

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 line 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 Legal professional’s Workplace suspects that Ray lured seniors in to play on unlawful slot machines, utilizing gives of free foods and drinks. When raided, 190 slot machines and $348,221 in money had been seized.

The pinnacle 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 straight into Ray’s private account, though she solely reported beneath $20,000 in annual earnings 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 at present faces costs of RICO, cash laundering, conserving a playing home, and possession of slot machines costs.

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 homeowners of the appropriate to an adversarial preliminary listening to, which Ray claims didn’t happen.

Florida authorities take unlawful playing operations severely, with more raids taking place this summer in a renewed crackdown. If discovered responsible, Ray might face seizure of property, fines, and jail time.

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