- It was in March 2019 that almost $1m in cash was seized by ADG agents relating to two pool halls in Phoenix, which also operated as illegal gambling operations. In January 2019, the ADG concluded a seven-month investigation by taking down an illegal gambling operation in Phoenix. The search warrant was served on Toso’s Sports Bar & Grill and Real Poker LLC, resulting in several devices and a sum of cash being seized.
- Two women have been arrested for an illegal gambling operation in Phoenix. Two women arrested for illegal gaming operation in Phoenix. March 1, 2017, 5:13 PM.
Illegal Gambling Phoenix Las Vegas
The Arizona Department of Gaming led a combined operation to execute warrants related to illegal gambling operations. Police officers from Phoenix and Glendale and ADG agents conducted the searches at Lan Anh Billiards, 2635 W. Bethany Home Road and Thanh Long Billiards, near 35th Avenue and Indian School Road.
PHOENIX – In several states across the country, individuals may see forms of gambling being offered online. However, in the State of Arizona, all forms of online gambling are illegal. That said, other forms of gambling in the State are legal, including bingo and raffles. Both provide legal methods for charitable organizations to raise funds, though there are different restrictions and requirements that organizations need to follow if they want to host a bingo or raffle event legally.
Bingo
Bingo is legal in the State of Arizona, both for recreational purposes or to allow certain types of nonprofit organizations to generate funds to support their activities. To legally host a bingo event, an organization must be licensed by the Arizona Department of Revenue (ADOR). Additionally, there are specific bingo rules that have to be followed when conducting a bingo game. Questions? You can call (602) 716-7801, email bingo@azdor.gov, or visit https://bit.ly/BingoinAZ for more information.
Raffles
While ADOR regulates bingo, no state agency regulates raffles. Raffles in Arizona can only be conducted by an organization that has qualified for an exemption from taxation of income under section 501 of the internal revenue code and has been continuously in existence for a five-year period immediately before conducting a raffle. Additionally, raffles should be registered with the Attorney General’s office.
There are also a few other rules and requirements relating to the management, sales and operation of a raffle that a charitable organization needs to follow to conduct a raffle in Arizona legally. You can learn more by taking the charitable raffle quiz on the Arizona Department of Gaming website: http://bit.ly/charitableraffle
ADG takes complaints about illegal gambling seriously. If you have a tip concerning suspected illegal gambling, please contact us at (602) 771-4263.
Please note: This information is not intended to provide legal advice, and it is recommended to obtain independent legal advice to assure compliance with the law.
About ADG
Types Of Illegal Gambling
Established by the Arizona State Legislature in 1995, ADG is the state regulatory agency for tribal gaming, racing and pari-mutuel/simulcast wagering, and unarmed combat sports. ADG also provides and supports education, prevention and treatment programs for people and families affected by problem gambling through its Division of Problem Gambling and 24-hour confidential helpline, 1-800-NEXT-STEP.
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