Make us your home page
Instagram

Today’s top headlines delivered to you daily.

(View our Privacy Policy)

No criminal background checks required of Internet cafe operators

Despite the closure of this Spring Hill cafe last month, a state regulator says the current law lacks teeth.

OCTAVIO JONES | Times

Despite the closure of this Spring Hill cafe last month, a state regulator says the current law lacks teeth.

TALLAHASSEE — Three operators of Internet sweepstakes cafes stood before the Senate's gaming committee last month and urged them to have mercy on their industry.

They told them of the job-creating potential of their business, their practice of offering free meals and free food to patrons, and how their gaming centers were favorite destinations for senior citizens.

What they didn't tell them about was their past brushes with the law — from larceny, grand theft, check kiting and witness tampering to arrests for operating illegal gambling houses.

Under Florida law, owners and operators of Internet cafes do not have to pass any criminal background checks to be in business. And only those companies that operate electronic sweepstakes games with prizes valued at more than $5,000 must register with the state Department of Agriculture and Consumer Services. Adult arcade operators do not have to register at all.

"The law is very vague, put in place for McDonald's monopoly games," said Erin Gillespie, a department spokeswoman. "It was never meant to be a loophole for gambling. The law doesn't have a lot of teeth to it."

Mary Lucas, manager of Shooting Stars Sweepstakes in Mineola, in Lake County, told the committee: "You're going to be putting 16,000 of us out of work."

"I have a family. My employees have families. We pay taxes and we are family to our customers," said Lucas, 47, who also lists her last name as Gordon, and has seven misdemeanor worthless check charges against her and was convicted of embezzling $1,800 in Virginia in 1999. She could not be reached for comment.

Peter Bouzianis, 37, of Daytona, an attendant at Tel-Connect, an Internet cafe in Daytona, told the committee that his wife owns the company and described it as a "retail business that sells domestic and long distance phone time."

His Florida criminal record includes convictions for assault, misdemeanor battery, witness tampering and three domestic violence charges in seven years. He could not be reached for comment.

Tami Patel, 42, owner of Lucky Ducks II, an Internet cafe in Spring Hill, has been charged with 45 counts of operating illegal slot machines — after the Pasco County sheriff raided one of her Internet cafes 10 days after it opened in 2011. Her case is pending in court.

Patel came to Florida after 33 years in Las Vegas to start the Internet cafe business and now believes she was trapped by a confusing state law.

Internet cafes have come under intense scrutiny following the news that federal and state authorities effectively shut down 49 Internet cafes operated by Allied Veterans of the World. Authorities say organizers were running a $300 million for-profit business, using illegal slot machines, laundering money and disguising themselves as a charitable organization. Nearly 60 people have been charged with racketeering and corruption. In reaction to the case, the Florida Legislature has moved swiftly to clarify state law to make it easier for law enforcement to shut down the illegal machines used by Internet cafes, South Florida's adult arcades and Miami's maquinitas.

The bill, HB 155, has passed the House 108-7 and is advancing in the Senate.

Sen. Garrett Richter, R-Naples, the chairman of the Senate Gaming Committee, said he was unaware of the criminal records of some people who testified before his committee but said it serves as another reason to pass the legislation.

"These are not legitimate operations," he said. "We don't know who's running them or who owns them."

Patel, 42, said she supports background checks for owners and staff and regulations on her business.

"What the Allied Veterans have done is horrific," she said. "They could stop the people that are racketeering — just do like Vegas does and get a background check on every person including the owner. Half the places will probably shut down, but it won't kill the good ones."

Patel has organized a petition drive and plans to bring a large group of supporters to Tallahassee Thursday to push for legislative leniency. She knows the odds are against them, but her customers may play one last card, she said. "They plan to vote the senators out if this happens."

No criminal background checks required of Internet cafe operators 04/03/13 [Last modified: Wednesday, April 3, 2013 11:43pm]
Photo reprints | Article reprints

© 2017 Tampa Bay Times

    

Join the discussion: Click to view comments, add yours

Loading...
  1. Conservatives come to Sessions' defense amid Trump attacks

    Politics

    WASHINGTON — Congressional Republicans and influential conservatives rallied around Attorney General Jeff Sessions on Wednesday as President Donald Trump kept up his public pelting of the nation's top law enforcement officer and left his future in doubt.

    Attorney General Jeff Sessions
  2. Jones: Alex Cobb proves again why he's Rays' stopper, no matter how long he's here

    The Heater

    ST. PETERSBURG

    If a team hopes to hang around the pennant race, they better have an ace. A stopper. A pitcher they can count on every fifth day to stop the bleeding, keep a winning streak going or flat-out win a game that a team flat-out needs to win.

    Rays starting pitcher Alex Cobb (53) throwing the first inning. [WILL VRAGOVIC   |   Times]
  3. Why did Debbie Wasserman Schultz keep paying tech expert suspected of stealing House computers?

    Blogs

    The following is from the Miami Herald:

  4. GOP senators blink on a big chance to repeal 'Obamacare'

    Nation

    WASHINGTON — After seven years of emphatic campaign promises, Senate Republicans demonstrated Wednesday they don't have the stomach to repeal "Obamacare" when it really counts, as the Senate voted 55-45 to reject legislation undoing major portions of Barack Obama's law without replacing it.

    U.S. Sen. Majority Whip John Cornyn (R-TX) talks with reporters as he walks to the U.S. Capitol on Wednesday in Washington, DC. [Photo by Justin Sullivan/Getty Images]
  5. Rick Baker's debate answer revives painful St. Pete controversy

    Elections

    ST. PETERSBURG — Former Mayor Bill Foster fired one of his top administrators, Goliath Davis III, six years ago for disobeying an order to attend the funeral of a slain police officer.

    St. Petersburg police officers stand by two caskets before the beginning of the 2011 funeral services for Sgt. Thomas Baitinger and Officer Jeffrey Yaslowitz at the First Baptist Church of St. Petersburg. [DIRK SHADD   |  Times]