Nov 26, 2019 Raymond Davis is in a Las Vegas jail, a much different setting from his poker days. The 52-year-old man is accused of committing sex crimes against children. He faces nine charges. Metro Police say an underage girl claimed he paid her for oral sex at his home on several occasions after they met on Facebook. Nov 27, 2019 November 27, 2019 Chad Holloway 167 Raymond Davis, a 52-year-old poker pro with more than $1.6 million in tournament earnings known for establishing the 18,000-member strong poker group.
Raymond Davis, a 52-year-old poker pro with more than $1.6 million in tournament earnings known for establishing the 18,000-member strong poker group RealGrinders, currently sits in a Las Vegas jail facing nine charges stemming from accusations of sex crimes against children.
Davis allegedly paid an underage girl, whom he met on Facebook, for oral sex at his home some years ago. Her friend also alleges Davis paid them to shower together for his amusement.
'I have never, never in my life, paid a girl, underage woman, girl for sex.'
In a jailhouse interview with 8NewsNow and Vanessa Murphy of their investigative 'I-Team,' Davis categorically denied the charges.
In the video interview, which you can watch here, Davis admits to visiting massage parlors and picking up girls off Craigslist but denies any involvement with underage females.
'I have never, never in my life, paid a girl, underage woman, girl for sex,' he said.
Why Wasn't He Arrested Sooner?
The investigative new report also revealed that Davis wasn't arrested by police for two and a half years. In fact, a warrant was issued in September 2016 and he wasn't picked up until April of this year after a traffic stop.
'They never made an effort to come to my house,' said Davis, who operated a RealGrinders Lounge across the street from the Rio and is active on social media. 'They never came to my store. I'm very high profile; anybody, a 10-year-old Boy Scout can find me.
'I got a big following. I'm on social media. My whereabouts is there. I got a custom red Camaro, my name on it, my business RG on it.'
The I-Team revealed that the Metro detective investigating the case never tried to personally apprehend Davis and that it was referred to The Criminal Apprehension Team a month later. Seven months after that, it was also added to a national crime database.
'If there was an arrest warrant, and I was a danger to the community, why wouldn't they come and get me?'
'If they would have sent me a subpoena saying I had a warrant, I would have just went downtown or turned myself in, went to court, paid bail, whatever,' Davis said.
Originally booked back in April, Davis was released on a $25,000 bond. However, things got worse after he opted to represent himself in court and made allegations against the judge and prosecutors. Given his prior run-ins with the law and citing inappropriate behavior in the courtroom, Judge Jacqueline Bluth upped the bond to $500,000, which subsequently landed Davis back in jail.
'From day one, it has been total bias against me,' Davis said. 'If there was an arrest warrant, and I was a danger to the community, why wouldn't they come and get me?'
The I-Team inquired with Metro police as to why it took so long to make an arrest but weren't given an answer given it's 'an ongoing criminal investigation.'
For now, Davis currently sits in jail awaiting his February trial date.
Tags
Las VegasLas Vegas PokerPoker and the LawRealGrindersRaymond DavisRelated Players
Raymond Davis
DENVER — The largest illegal pot ring since Colorado legalized marijuana has been dismantled, federal, state and local law enforcement officials said in a Wednesday announcement.
The bust — dubbed operation Toker Poker — includes 62 individual people and 12 businesses, leading to 74 indictments. Those businesses and individuals were located in Colorado, and according to law enforcement officials, were laundering millions of dollars and creating an illicit pot empire across a host of states.
(The people charged and the crimes they are charged with can be seen toward the end of this story. Click here to read the indictment.)
Officials from the Drug Enforcement Agency said the investigation spanned 40 states and included up to thousands of law enforcement officers, but the Colorado Attorney General Cynthia Coffman said the ring directly operated in and impacted Kansas, Texas, Nebraska, Ohio and Oklahoma, as well as Colorado.
'We stand here today to send a message…we will not tolerate the illegal marijuana market in Colorado,' DEA officials said.
PHOTOS | See all 62 people who were indicted in the bust here.
The massive investigation began in 2014 when police in Denver received an anonymous tip that seemed like an unusual complaint, according to Denver Police Department officials.
Hundreds of officers in Colorado across multiple counties and agencies were eventually roped into the investigation, which led to three major busts, in March and May of 2016, and another bust in January of 2017. Nearly 150 search warrants were executed over 11 months, from March 2016 to February 2017.
The grow-houses and storage facilities included 18 warehouses and storage units, and 33 homes along the Front Range. A Castle Rock business, Grofax South, was also allegedly involved in the ring.
Through the busts, police arrested 43 people, but 19 suspects are still outstanding. Law enforcement agents seized closed to 2,600 illegal marijuana plants and 4,000 pounds of marijuana, but authorities believe there was much more.
'These seizures are believed to only scratch the surface of the amount of illegal drugs produced by this organization,' the Colorado Attorney General's Office said.
As the bust was investigated, officials say they learned the group attempted to influence public officials and defrauded investors, including former Denver Broncos players Erik Pears and Joel Dreessen. The investors reportedly thought they were investing in legitimate pot growers.
The Colorado Attorney General's Office says the interstate ring stretch from Colorado to Texas, and that those involved laundered millions of dollars in illegal drug money.
The attorney general says the alleged traffickers used now-closed loopholes in state law. As caregivers for medical marijuana patients, property managers for marijuana growers, and small business owners, those accused were able to mask their illegal marijuana ring.
The alleged defrauding of the Broncos players and other businesspeople and friends of those accused happened as the alleged criminals told them their investments would be for state-licensed grow facilities.
'The black market is continuing to flourish in Colorado alongside legal operations,' Denver Police officials said. 'There are drug trafficking organizations that don't just operate in the shadows, they operate in plain sight.'
All of the defendants in the case face two charges: violation of the Colorado Organized Crime Control Act – Pattern of Racketeering – Participation in Enterprise; and Violation of the Colorado Organized Crime Control Act – Conspiracy/Endeavoring.
But there are 35 total various charges that the defendants face:
1. Violation of the Colorado Organized Crime Control Act – Pattern of Racketeering- Participation in Enterprise, §18-17-104(3) and §18-17-105, C.R.S. (F2) 37284
2. Violation of the Colorado Organized Crime Control Act – Conspiracy/Endeavoring, §18-17-104(4), C.R.S. (F2) 37285
3. Violation of the Colorado Organized Crime Control Act – Pattern of Racketeering – Acquire Interest in Enterprise, §18-17-104(2) C.R.S. (F2) 37283
4. Cultivation of Marijuana, More than Thirty Plants, C.R.S. §18-18- 406(3)(A)(I), C.R.S. (DF3) 8803A
5. Conspiracy to Commit Cultivation of Marijuana, More than Thirty Plants §18-18-406(3)(A)(I) and §18-2-201, C.R.S. (DF4) CON
6. Distribution Of Marijuana (50 LBS) or Marijuana Concentrate (25 LBS), §18-18-406(2)(B)(I),(III)(A), C.R.S. (DF1) 8802P
7. Possession with Intent to Manufacture or Distribute Marijuana (50 LBS) or Marijuana Concentrate (25 LBS), §18-18-406(2)(B)(I),(III)(A), C.R.S. (DF1) 8802U
8. Conspiracy to Distribute, or Possess with Intent to Manufacture or Distribute, Marijuana – (50 LBS) or Marijuana Concentrate (25LBS), §18-18-406(2)(B)(I),(III)(A), C.R.S. (DF1) 8802Z
9. Money Laundering – Conduct Financial Transaction with Intent to Promote Crime, §18-5-309(1)(A)(I), C.R.S. (F3) 12211
10. Conspiracy to Commit Money Laundering – Conduct Financial Transaction with Intent to Promote Crime, §18-5-309(1)(A)(I) and §18-2- 201, C.R.S. (F4) CON
11. Money Laundering –Financial Transaction To Conceal or Disguise Nature or Avoid Reporting, §18-5-309(1)(A)(II), C.R.S. (F3) 12212
12. Conspiracy to Commit Money Laundering –Financial Transaction To Conceal or Disguise Nature or Avoid Reporting, §18-5-309(1)(A)(II) and §18-2-201, C.R.S. (F4) CON
13. Money Laundering – Transfer Monetary Instrument with Intent to Promote Crime, §18-5-309(1)(B)(I), C.R.S. (F3) 12213
14. Conspiracy to Commit Money Laundering – Transfer Monetary Instrument with Intent to Promote Crime, §18-5-309(1)(B)(I) and §18-2- 201, C.R.S. (F4) CON
15. Money Laundering – Transfer Monetary Instrument to Conceal or Disguise or Avoid Reporting, §18-5-309(1)(B)(II), C.R.S. (F3) 12214
16. Conspiracy to Commit Money Laundering – Transfer Monetary Instrument to Conceal or Disguise or Avoid Reporting, §18-5- 309(1)(B)(II) and §18-2-201, C.R.S. (F4) CON
17. Money Laundering – Financial Transaction Involving Proceeds, §18-5- 309(1)(C), C.R.S. (F3) 12215
18. Conspiracy to Commit Money Laundering – Financial Transaction Involving Proceeds, §18-5-309(1)(C) and §18-2-201, C.R.S. (F4) CON
19. Keeping Property for Unlawful Distribution of Controlled Substances, §18-18-411(1), C.R.S. (DM1) 33514
20. Maintaining Property For Unlawful Manufacturing Of Controlled Substances, §18-18-411(2)(a), C.R.S. (DM1) 33515
21. Managing or Controlling Property for Manufacture of Controlled Substances, §18-18-411(2)(B), C.R.S. (DM1) 35516
22. Evasion of Taxes Administered by the Colorado Department of Revenue, §39-21-118(1), C.R.S. (F5) 40021
23. Conspiracy to Commit Evasion of Taxes Administered by the Colorado Department of Revenue, §39-21-118(1) and §18-2-201, C.R.S. (F6) CON
24. Failure to File Return or Pay Tax, §39-21-118(3), C.R.S. (M) 40023
25. Filing a False Tax Return, §39-21-118(4), C.R.S. (F5) 40024
26. Forgery, § 18-5-102(1)(C), C.R.S. (F5) 1001C
27. Theft - $100,000 - $1,000,000, §18-4-401(1),(2)(i), C.R.S. (F3) 08A16
Raymond Davis Poker Arrested 2017
28. Attempt To Influence A Public Servant, §18-8-306, C.R.S. (F4) 24051
29. Forgery, § 18-5-102(1)(C), C.R.S. (F5) 1001C
30. Theft - $100,000 - $1,000,000, §18-4-401(1),(2)(i), C.R.S. (F3) 08A16
31. Forgery, § 18-5-102(1)(C), C.R.S. (F5) 1001C
32. Theft - $100,000 - $1,000,000, §18-4-401(1),(2)(i), C.R.S. (F3) 08A16
33. Attempt To Influence A Public Servant, §18-8-306, C.R.S. (F4) 24051
34. Attempt To Influence A Public Servant, §18-8-306, C.R.S. (F4) 24051
35. Securities Fraud – Untrue Statement or Omission, C.R.S. §11-51- 501(1)(b) (F3) 50052
The following people and businesses face the following charges (DOB in parentheses, followed by charge numbers referenced above):
· Aaron Baca (5/17/85) Counts 1-25, 31, 32, 34
· Lucas Belmont (5/18/80) Counts 1-10, 13, 14, 17-24
· Connor Brooks (9/13/86) Counts 1-24, 29, 30, 35
· Scott Brooks (6/24/54) Counts 1, 2, 4-23 Video poker machines for sale.
· Ryan Campbell (3/29/86) Counts 1, 2, 4-24
· Bradley Coley (1/3/86) Counts 1, 2, 4-8, 19-21
· Michael W. Conner (DOB not listed) 1, 2, 6-8, 15, 16, 19-21
· Gregory Cross (8/26/83) – Counts 1, 2, 4-8, 19-21
· Nelson Cuellar (5/14/63) Counts 1, 2, 4-24
· Timothy Dowdell (3/31/86) Counts 1, 2, 4-8, 19-21
· Matthew Scott Even (3/7/87) – Counts 1-23
· Israel Garcia (2/23/89) – Counts 1, 2, 6-8, 19-21
· Nicholas Gyori (6/10/90) – Counts 1, 2, 4-8, 19-21
· Justin Hanson (11/21/81) – Counts 1, 2, 6-8, 15, 16, 19-21
· Daniel Harthurn (5/21/81) – Counts 1, 2, 6-10, 13-23
· Cameron Henage (11/19/87) – Counts 1, 2, 4-10, 13, 14, 17-23
· James Higgins (5/31/93) – Counts 1, 2, 4-8, 19-21
· Huston Hulse (12/13/89) – Counts 1, 2, 4-10, 13, 14, 17-23
· Brian Hunt (9/26/83) – Counts 1, 2, 4-8, 19-21
· Matthew Hvizdda (11/29/89) – Counts 1, 2, 4-10, 13, 14, 17-23
· Jared Jacobsen (11/18/88) – Counts 1, 2, 4-8, 19-21
· Hiarui Jiang (1/2/65) – Counts 1, 2, 4-23
· Zhen Zhen Jiang (11/14/52) – Counts 1, 2, 4-10, 13, 14, 17-23
· Christian Jones (3/16/09) – Counts 1, 2, 6-8, 15, 16, 19-21
· Christen Kozer (11/19/87) – Counts 1, 2, 4-23
· Jonathan Crystal Lee (1/4/85) – Counts 1-23
· Richard Littler (11/23/77) – Counts 1, 2, 4-8, 19-21
· Kevin Marquez (9/10/86) – Counts 1, 2, 4-10, 13, 14, 17-23
· Gregory McBride (7/24/76) – Counts 1, 2, 6-8, 15, 16
· Lady Oak Moskowitz (9/1/55) – Counts 1, 2, 4-10, 13, 14, 17-23
· Xian Meunsy (10/10/68) – Counts 1, 2, 4-10, 13, 14, 17-23
· John W. Orn (8/1/84) – Couts 1, 2, 4-23
· Jon Otonoga (6/28/70) – Counts 1, 2, 4-10, 13, 14, 17-23
· Syoy Phanbandith (5/13/82) – Counts 1, 2, 4-24
· Manivong Phannudet (11/6/72) – Counts 1, 2, 4-24
· Phoukhong Phannudet (10/26/75) – Counts 1, 2, 4-24
· Trairong Phannudet (7/31/84) – Counts 1, 2, 4-23
· Sirisack Rajphoumy (4/10/70) – Counts 1, 2, 4-23
· Sirideth Rajhoumy (4/8/73) – Counts 1, 2, 4-23
· Justin Ruiz (6/18/84) – Counts 1-23
· Raymond Ruiz (7/26/53) – Counts 1, 2, 4-8, 19-21
· Jeremy Rudnick (5/23/1985) – Counts 1, 2, 4-8, 19-21
· John Russo Jr. (6/24/85) – Counts 1-24, 28
· John Russo Sr. (6/21/65) – Counts 1-10, 13, 14, 17-23, 26, 27
· Adam Samokishyn (10/3/90) – Counts 1-23
· Marlene Samokishyn (1/22/55) – Counts 1-23
· Melissa Samokishyn (7/19/86) – Counts 1-23
· Michael Samokishyn (8/16/53) – Counts 1-23
· Santino Santori (4/16/84) – Counts 1, 2, 4-8, 19-21
· Edward Shu (2/9/41) – Counts 1, 2, 4-23
· Jerry Shyong (4/22/77) – Counts 1-10, 13, 14, 17-24
· Justin Shyong (6/18/84) – Counts 1-23, 31-33
· Peter Steel (11/24/79) – Counts 1, 2, 4-8, 19-21
· Thomas Stockton (10/11/86) – Counts 1, 2, 6-8, 15, 16, 19-21
· Michael Swinyard (no DOB provided) – Counts 1, 2, 9, 10, 14, 17-23
The bust — dubbed operation Toker Poker — includes 62 individual people and 12 businesses, leading to 74 indictments. Those businesses and individuals were located in Colorado, and according to law enforcement officials, were laundering millions of dollars and creating an illicit pot empire across a host of states.
(The people charged and the crimes they are charged with can be seen toward the end of this story. Click here to read the indictment.)
Officials from the Drug Enforcement Agency said the investigation spanned 40 states and included up to thousands of law enforcement officers, but the Colorado Attorney General Cynthia Coffman said the ring directly operated in and impacted Kansas, Texas, Nebraska, Ohio and Oklahoma, as well as Colorado.
'We stand here today to send a message…we will not tolerate the illegal marijuana market in Colorado,' DEA officials said.
PHOTOS | See all 62 people who were indicted in the bust here.
The massive investigation began in 2014 when police in Denver received an anonymous tip that seemed like an unusual complaint, according to Denver Police Department officials.
Hundreds of officers in Colorado across multiple counties and agencies were eventually roped into the investigation, which led to three major busts, in March and May of 2016, and another bust in January of 2017. Nearly 150 search warrants were executed over 11 months, from March 2016 to February 2017.
The grow-houses and storage facilities included 18 warehouses and storage units, and 33 homes along the Front Range. A Castle Rock business, Grofax South, was also allegedly involved in the ring.
Through the busts, police arrested 43 people, but 19 suspects are still outstanding. Law enforcement agents seized closed to 2,600 illegal marijuana plants and 4,000 pounds of marijuana, but authorities believe there was much more.
'These seizures are believed to only scratch the surface of the amount of illegal drugs produced by this organization,' the Colorado Attorney General's Office said.
As the bust was investigated, officials say they learned the group attempted to influence public officials and defrauded investors, including former Denver Broncos players Erik Pears and Joel Dreessen. The investors reportedly thought they were investing in legitimate pot growers.
The Colorado Attorney General's Office says the interstate ring stretch from Colorado to Texas, and that those involved laundered millions of dollars in illegal drug money.
The attorney general says the alleged traffickers used now-closed loopholes in state law. As caregivers for medical marijuana patients, property managers for marijuana growers, and small business owners, those accused were able to mask their illegal marijuana ring.
The alleged defrauding of the Broncos players and other businesspeople and friends of those accused happened as the alleged criminals told them their investments would be for state-licensed grow facilities.
'The black market is continuing to flourish in Colorado alongside legal operations,' Denver Police officials said. 'There are drug trafficking organizations that don't just operate in the shadows, they operate in plain sight.'
All of the defendants in the case face two charges: violation of the Colorado Organized Crime Control Act – Pattern of Racketeering – Participation in Enterprise; and Violation of the Colorado Organized Crime Control Act – Conspiracy/Endeavoring.
But there are 35 total various charges that the defendants face:
1. Violation of the Colorado Organized Crime Control Act – Pattern of Racketeering- Participation in Enterprise, §18-17-104(3) and §18-17-105, C.R.S. (F2) 37284
2. Violation of the Colorado Organized Crime Control Act – Conspiracy/Endeavoring, §18-17-104(4), C.R.S. (F2) 37285
3. Violation of the Colorado Organized Crime Control Act – Pattern of Racketeering – Acquire Interest in Enterprise, §18-17-104(2) C.R.S. (F2) 37283
4. Cultivation of Marijuana, More than Thirty Plants, C.R.S. §18-18- 406(3)(A)(I), C.R.S. (DF3) 8803A
5. Conspiracy to Commit Cultivation of Marijuana, More than Thirty Plants §18-18-406(3)(A)(I) and §18-2-201, C.R.S. (DF4) CON
6. Distribution Of Marijuana (50 LBS) or Marijuana Concentrate (25 LBS), §18-18-406(2)(B)(I),(III)(A), C.R.S. (DF1) 8802P
7. Possession with Intent to Manufacture or Distribute Marijuana (50 LBS) or Marijuana Concentrate (25 LBS), §18-18-406(2)(B)(I),(III)(A), C.R.S. (DF1) 8802U
8. Conspiracy to Distribute, or Possess with Intent to Manufacture or Distribute, Marijuana – (50 LBS) or Marijuana Concentrate (25LBS), §18-18-406(2)(B)(I),(III)(A), C.R.S. (DF1) 8802Z
9. Money Laundering – Conduct Financial Transaction with Intent to Promote Crime, §18-5-309(1)(A)(I), C.R.S. (F3) 12211
10. Conspiracy to Commit Money Laundering – Conduct Financial Transaction with Intent to Promote Crime, §18-5-309(1)(A)(I) and §18-2- 201, C.R.S. (F4) CON
11. Money Laundering –Financial Transaction To Conceal or Disguise Nature or Avoid Reporting, §18-5-309(1)(A)(II), C.R.S. (F3) 12212
12. Conspiracy to Commit Money Laundering –Financial Transaction To Conceal or Disguise Nature or Avoid Reporting, §18-5-309(1)(A)(II) and §18-2-201, C.R.S. (F4) CON
13. Money Laundering – Transfer Monetary Instrument with Intent to Promote Crime, §18-5-309(1)(B)(I), C.R.S. (F3) 12213
14. Conspiracy to Commit Money Laundering – Transfer Monetary Instrument with Intent to Promote Crime, §18-5-309(1)(B)(I) and §18-2- 201, C.R.S. (F4) CON
15. Money Laundering – Transfer Monetary Instrument to Conceal or Disguise or Avoid Reporting, §18-5-309(1)(B)(II), C.R.S. (F3) 12214
16. Conspiracy to Commit Money Laundering – Transfer Monetary Instrument to Conceal or Disguise or Avoid Reporting, §18-5- 309(1)(B)(II) and §18-2-201, C.R.S. (F4) CON
17. Money Laundering – Financial Transaction Involving Proceeds, §18-5- 309(1)(C), C.R.S. (F3) 12215
18. Conspiracy to Commit Money Laundering – Financial Transaction Involving Proceeds, §18-5-309(1)(C) and §18-2-201, C.R.S. (F4) CON
19. Keeping Property for Unlawful Distribution of Controlled Substances, §18-18-411(1), C.R.S. (DM1) 33514
20. Maintaining Property For Unlawful Manufacturing Of Controlled Substances, §18-18-411(2)(a), C.R.S. (DM1) 33515
21. Managing or Controlling Property for Manufacture of Controlled Substances, §18-18-411(2)(B), C.R.S. (DM1) 35516
22. Evasion of Taxes Administered by the Colorado Department of Revenue, §39-21-118(1), C.R.S. (F5) 40021
23. Conspiracy to Commit Evasion of Taxes Administered by the Colorado Department of Revenue, §39-21-118(1) and §18-2-201, C.R.S. (F6) CON
24. Failure to File Return or Pay Tax, §39-21-118(3), C.R.S. (M) 40023
25. Filing a False Tax Return, §39-21-118(4), C.R.S. (F5) 40024
26. Forgery, § 18-5-102(1)(C), C.R.S. (F5) 1001C
27. Theft - $100,000 - $1,000,000, §18-4-401(1),(2)(i), C.R.S. (F3) 08A16
Raymond Davis Poker Arrested 2017
28. Attempt To Influence A Public Servant, §18-8-306, C.R.S. (F4) 24051
29. Forgery, § 18-5-102(1)(C), C.R.S. (F5) 1001C
30. Theft - $100,000 - $1,000,000, §18-4-401(1),(2)(i), C.R.S. (F3) 08A16
31. Forgery, § 18-5-102(1)(C), C.R.S. (F5) 1001C
32. Theft - $100,000 - $1,000,000, §18-4-401(1),(2)(i), C.R.S. (F3) 08A16
33. Attempt To Influence A Public Servant, §18-8-306, C.R.S. (F4) 24051
34. Attempt To Influence A Public Servant, §18-8-306, C.R.S. (F4) 24051
35. Securities Fraud – Untrue Statement or Omission, C.R.S. §11-51- 501(1)(b) (F3) 50052
The following people and businesses face the following charges (DOB in parentheses, followed by charge numbers referenced above):
· Aaron Baca (5/17/85) Counts 1-25, 31, 32, 34
· Lucas Belmont (5/18/80) Counts 1-10, 13, 14, 17-24
· Connor Brooks (9/13/86) Counts 1-24, 29, 30, 35
· Scott Brooks (6/24/54) Counts 1, 2, 4-23 Video poker machines for sale.
· Ryan Campbell (3/29/86) Counts 1, 2, 4-24
· Bradley Coley (1/3/86) Counts 1, 2, 4-8, 19-21
· Michael W. Conner (DOB not listed) 1, 2, 6-8, 15, 16, 19-21
· Gregory Cross (8/26/83) – Counts 1, 2, 4-8, 19-21
· Nelson Cuellar (5/14/63) Counts 1, 2, 4-24
· Timothy Dowdell (3/31/86) Counts 1, 2, 4-8, 19-21
· Matthew Scott Even (3/7/87) – Counts 1-23
· Israel Garcia (2/23/89) – Counts 1, 2, 6-8, 19-21
· Nicholas Gyori (6/10/90) – Counts 1, 2, 4-8, 19-21
· Justin Hanson (11/21/81) – Counts 1, 2, 6-8, 15, 16, 19-21
· Daniel Harthurn (5/21/81) – Counts 1, 2, 6-10, 13-23
· Cameron Henage (11/19/87) – Counts 1, 2, 4-10, 13, 14, 17-23
· James Higgins (5/31/93) – Counts 1, 2, 4-8, 19-21
· Huston Hulse (12/13/89) – Counts 1, 2, 4-10, 13, 14, 17-23
· Brian Hunt (9/26/83) – Counts 1, 2, 4-8, 19-21
· Matthew Hvizdda (11/29/89) – Counts 1, 2, 4-10, 13, 14, 17-23
· Jared Jacobsen (11/18/88) – Counts 1, 2, 4-8, 19-21
· Hiarui Jiang (1/2/65) – Counts 1, 2, 4-23
· Zhen Zhen Jiang (11/14/52) – Counts 1, 2, 4-10, 13, 14, 17-23
· Christian Jones (3/16/09) – Counts 1, 2, 6-8, 15, 16, 19-21
· Christen Kozer (11/19/87) – Counts 1, 2, 4-23
· Jonathan Crystal Lee (1/4/85) – Counts 1-23
· Richard Littler (11/23/77) – Counts 1, 2, 4-8, 19-21
· Kevin Marquez (9/10/86) – Counts 1, 2, 4-10, 13, 14, 17-23
· Gregory McBride (7/24/76) – Counts 1, 2, 6-8, 15, 16
· Lady Oak Moskowitz (9/1/55) – Counts 1, 2, 4-10, 13, 14, 17-23
· Xian Meunsy (10/10/68) – Counts 1, 2, 4-10, 13, 14, 17-23
· John W. Orn (8/1/84) – Couts 1, 2, 4-23
· Jon Otonoga (6/28/70) – Counts 1, 2, 4-10, 13, 14, 17-23
· Syoy Phanbandith (5/13/82) – Counts 1, 2, 4-24
· Manivong Phannudet (11/6/72) – Counts 1, 2, 4-24
· Phoukhong Phannudet (10/26/75) – Counts 1, 2, 4-24
· Trairong Phannudet (7/31/84) – Counts 1, 2, 4-23
· Sirisack Rajphoumy (4/10/70) – Counts 1, 2, 4-23
· Sirideth Rajhoumy (4/8/73) – Counts 1, 2, 4-23
· Justin Ruiz (6/18/84) – Counts 1-23
· Raymond Ruiz (7/26/53) – Counts 1, 2, 4-8, 19-21
· Jeremy Rudnick (5/23/1985) – Counts 1, 2, 4-8, 19-21
· John Russo Jr. (6/24/85) – Counts 1-24, 28
· John Russo Sr. (6/21/65) – Counts 1-10, 13, 14, 17-23, 26, 27
· Adam Samokishyn (10/3/90) – Counts 1-23
· Marlene Samokishyn (1/22/55) – Counts 1-23
· Melissa Samokishyn (7/19/86) – Counts 1-23
· Michael Samokishyn (8/16/53) – Counts 1-23
· Santino Santori (4/16/84) – Counts 1, 2, 4-8, 19-21
· Edward Shu (2/9/41) – Counts 1, 2, 4-23
· Jerry Shyong (4/22/77) – Counts 1-10, 13, 14, 17-24
· Justin Shyong (6/18/84) – Counts 1-23, 31-33
· Peter Steel (11/24/79) – Counts 1, 2, 4-8, 19-21
· Thomas Stockton (10/11/86) – Counts 1, 2, 6-8, 15, 16, 19-21
· Michael Swinyard (no DOB provided) – Counts 1, 2, 9, 10, 14, 17-23
· Jeffrey Teiffel (4/13/84) – Counts 1-10, 13, 14, 17-23
· Joel Vlasin (11/6/83) – Counts 1, 2, 4-24
· Jin Tien Wu (5/3/81) – Counts 1-23
· Wan Wan Wu (6/28/75) – Counts 1, 2, 4-10, 13, 14, 17-23
· Rona Yang (6/9/53) – Counts 1, 2, 4-23
· Jeremy Youness (9/9/76) – Counts 1, 2, 4-24
· Shen Quin Wu (8/1/48) – Counts 1-10, 13, 14, 17-23
· 1015D West Evans – Counts 1-10, 13, 14, 17-23
Raymond Davis Poker Arrested
· Colorado Consulting and Properties Management, LLC – Counts 1-23
· 3333 South Marion LLC – Counts 1-23
· JRS, LLC – Counts 1-10, 13, 14, 17-23
· JSM, INC – Counts 1-23
· 10787 Tucson Way, LLC – Counts 1-23
· JPEX, Inc/GROFAX South) – Counts 1-23
· Samar Inc – Counts 1-23
· JMJR, LLC – Counts 1-24
· CB Solutions – Counts 1-24
· Put on Developments – Counts 1-25, 31, 32
· M Seven, LLC – Counts 1-23
Denver7 is working to learn more about this story as it continues to develop. Refresh this story and watch Denver7 at 11, The Now at 4, Denver7 at 5 and Denver7 at 6.
