Two indictments filed by the U.S. Attorney in Baltimore, Rod Rosentein, were unsealed on Monday that charged a Canadian company, ThrillX Systems, and a Cyprus company, K23 Group, with operating illegal gambling businesses and money laundering.
Allied Veterans was founded in 1979 and evolved from a charitable organization that ran bingo games and held bake sales for veterans to a group suspected of widespread illegal gambling around Florida, according to an Internal Revenue Service affidavit.