Thai lottery in US: police uncover illegal business

Thai lottery

Minnesota police have uncovered an illegal gambling business imitating the popular Thai lottery and arrested the vendors.

Police in St Paul, Minnesota, have uncovered an illegal gambling business imitating the popular Thai lottery. According to Yahoo News, two residents of the city have been charged with running illegal gambling operations.

King Tao, 57, and Chua Yang, 61, both residents of St Paul, are charged with four episodes of illegal gambling activity. According to police, the pair organised the game, which is legal in Bangkok but illegal in Minnesota.

The investigation began in June 2021 when special agents from the Minnesota Department of Alcohol and Gaming Control noticed suspicious activity at 995 University Avenue in St. Paul. Interestingly, the address had previously been the subject of an illegal lottery investigation.

The Thai lottery the defendants were trying to replicate is held in Thailand on the 1st and 15th of each month. Players place cash bets by selecting multiple numbers. The vendor records the bets and gives the player a distinctive yellow handwritten slip with the date, numbers and betting book number. This slip is later used to claim the winnings if the numbers match.

Lottery organisers sell tickets or betting slips, collect the money tax-free and pay out winnings. The yellow slip is the hallmark of this system.

In November 2021, special agents searched a specified address in St Paul, where they found people selling yellow lottery tickets. During the search, they found approximately 18 receipt books (containing many yellow receipts), three purported Thai lottery books, two envelopes containing yellow receipts, and several notepads with notes.

Yang turned out to be the owner of the shop where the search was conducted. Yellow Thai lottery receipts were also found in the cash register.

This case demonstrates how elements of Asian culture and tradition can enter other countries, sometimes conflicting with local laws. The Thai lottery, while legal and popular in Thailand, has been outlawed in the United States, leading to the creation of an underground business.

Experts note that such cases are common in areas with a sizeable Asian diaspora. They emphasise the need to raise awareness of local laws among immigrants and the importance of cultural adaptation while preserving traditions.

St. Paul police are continuing their investigation to identify possible links to more extensive illegal gambling networks. Law enforcement is urging citizens to be vigilant and report suspicious activity that may be related to illegal gambling.

It is worth noting that the problem of illegal gambling is not limited to the Thai lottery. Various forms of illegal gambling are regularly identified in the US, from underground casinos to illegal betting shops. This poses serious problems not only for law enforcement but also for society as a whole, as unlawful gambling is often linked to other forms of criminal activity.

Gambling experts emphasise that the case in St. Paul’s demonstrates the need for a more careful examination of the cultural sensitivities of different communities and possibly a review of some aspects of gambling legislation. They note that in some cases, legalisation and regulation of certain forms of gambling may be more effective than outright prohibition.

At the same time, representatives of organisations fighting gambling addiction remind them of the risks associated with gambling and call for more robust measures to protect vulnerable groups.

This incident also raises questions about cultural integration and preserving traditions in a multicultural society. It shows how important it is to find a balance between respecting the cultural heritage of immigrants and respecting the host country’s laws.

The Thai lottery case in Minnesota is a prime example of the challenges faced by law enforcement and society at large in an era of globalisation and cultural diversity. It highlights the need for ongoing dialogue between communities and authorities to find mutually acceptable solutions to regulate gambling and other culturally specific practices.

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