Trenton police say an 11-month investigation into illegal gambling operations across the city led to the seizure of more than 70 slot-style gambling machines and over $100,000 in cash.
Authorities said the machines were found inside more than 30 businesses throughout Trenton, where investigators allege they were being used for illegal gambling and personal profit.
11-Month Investigation Led to Citywide Raids
The investigation was conducted by the Trenton Police Department’s Criminal Investigation Bureau Alcohol and Beverage Control Unit and the New Jersey State Police Financial Crimes Unit.
On October 5, officers executed multiple search warrants across the city with assistance from the Mercer County Prosecutor’s Office and police departments in Hopewell Township, Ewing Township, West Windsor and Robbinsville.
Police said they seized more than 70 gambling machines, additional items allegedly connected to the operation and more than $100,000 in suspected illegal proceeds.
Philadelphia Man Faces Gambling and Money Laundering Charges
Police identified Harry Almonte, 33, of Philadelphia, as the primary target of the investigation.
He faces charges in Mercer County including maintaining a gambling resort, possession of gambling devices, promoting gambling and second-degree money laundering.
Authorities said Almonte was arrested at his Philadelphia home. Police there allegedly found three semi-automatic handguns and more than half a pound of marijuana, leading to additional weapons and drug-related charges in Pennsylvania.
Business Owners Also Face Charges
Owners of Trenton businesses where the illegal machines were found are also facing charges, including maintaining a gambling resort and possession of gambling devices.
The investigation remains one of the larger illegal gambling enforcement actions announced in Trenton this year.
Sources: Trenton Police Department, NJ 101.5, Shore News Network
By NJ RADAR Team