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Feds Raid North Carolina Illegal Gambling Operation

23 September 2004

NORTH CAROLINA – As reported by the WRAL-TV: "RALEIGH, N.C. -- Federal prosecutors say they hit the jackpot in an undercover investigation into illegal gambling.

"In addition to confiscating video poker machines from across North Carolina, state and federal agents followed the illegal money trail. In documents unsealed Wednesday, David 'Ricky' Godwin and his son Ricky Jr. of Johnston County are the latest to plead guilty to illegal gambling.

"In addition to prison time and $5 million in forfeited cash, both men agreed to help investigators chase more illegal activity. The FBI confirmed it is a public corruption investigation. Former DOT Secretary Garland Garrett has already pleaded guilty in the case.

"Bob Hall's watchdog group Democracy North Carolina tracked the Godwin family's political contributions as well as others in the video poker industry.

"…Gov. Mike Easley's 2000 campaign received thousands from machine owners as did State Rep. Leo Daughtry, who serves as legal counsel to the gaming industry. Attorney General Roy Cooper also accepted contributions…"

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