JACKSONVILLE, Fla. -- Investigators set up a new hotline for information related to Operation Reveal the Deal.
Anyone with information about the conspiracy is asked to call the Gambling Task Force Hotline at 1-855-411-0760.
Investigators charged 57 people in the first wave in what investigators say is a $300 million racketeering, gambling and money-laundering scheme involving gaming centers run by Allied Veterans of the World, Inc. & Affiliates.
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VETERANS CHARITY SCANDAL: SPECIAL COVERAGE]
So far, 53 people have been arrested. Investigators need the public's help finding four conspirators. They include:
- Gary Wayne Davis, 68, Hogansville, Ga.
- Diane Mays Davis, 65, Hogansville, Ga.
- Michael William Graham, 41, Little River, SC
- Cary Grant Hardee, 64, Ponce Inlet, Fla.
Hardee may also be in Tybee Island, Ga. Graham may also be in Tabor City, N.C, or Murrells Inlet, S.C.
The four face charges of Racketeer and Influenced Corrupt Organizations; RICO conspiracy; manufacture, sale, possession of slot machines; lottery; keeping gambling houses; and money laundering. Call the Seminole County Sheriff's Office at (407) 665-6650 if you have any information on their whereabouts.
