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More than $27,000 in alleged gambling proceeds seized in Hall investigation
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From left, Jung Yop Choo, Jose Ulloa-Gonzalez and Navshadalia Momin.

Three men were arrested, four businesses were searched and more than $27,000 in alleged gambling proceeds were seized following a Hall County Multi-Agency Narcotics Squad sting.

The MANS unit used undercover officers to gather evidence before the searches and arrests Feb. 7.

Lt. Don Scalia said the search warrants “were served simultaneously at businesses owned and operated” by the three men arrested.

At Cafe Amigo on Browns Bridge Road in Gainesville, Scalia said officers found nine video gambling machines, more than $4,700 in gambling proceeds, receipts and “other evidence of the crimes charged.”

Three video gambling machines and more than $6,100 in proceeds were found at Mercado El Sol on Atlanta Highway in Gainesville, Scalia said.

Scalia said officers also found four video gambling machines and more than $6,200 in proceeds at Little Giant Grocery on Atlanta Highway in Gainesville.

The largest amount of alleged gambling proceeds was discovered at Coin Laundry Lavanderia on Atlanta Highway in Gainesville, where Scalia said they found four video gambling machines and $10,100 in proceeds.

Scalia said there are arrests pending further investigation regarding Coin Laundry Lavanderia.

Jung Yop Choo, 44, Jose Ulloa-Gonzalez, 51, and Navshadalia Momin, 62, were charged with commercial gambling. 

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