JACKSONVILLE, Fla. - Wednesday marks one year since two Jacksonville Sheriff's Officers and officers for the Fraternal Order of Police were handcuffed, taken in questioning and then arrested.
Police uncovered years worth of illegal gambling and racketeering, and what has now become known as the Allied Veterans of the World case.
Nelson Cuba (center) and Robbie Freitas (back) are briefed by their attorneys at a bond hearing in Seminole County that was continued until Thursday.
Cuba (pictured) and Freitas are just two of 13 defendants whose cases are still pending. Most of them have pleaded guilty and aren't serving jail time. The exception so far is Kelly Mathis, a Jacksonville attorney who was convicted and sentenced to six years in prison.
It was an investigation that uncovered a $300 million illegal gambling operation, arrested 57 people, convicted a Jacksonville attorney and led to the resignation of Florida's lieutenant governor.
"What the state argued at trial and what they continue to argue throughout the course of events, was that this was clearly illegal, was that there was no question in their minds, that it was illegal from the start and that it continued to be illegal," said Attorney Mitch Stone.
Stone is representing Mathis, who is at home while they appeal his case for several reasons, including other Internet café's operating under advice from other attorneys who were never cited.
Meanwhile, the cases against former FOP officers Cuba and Freitas are still pending.
The two were linked to five Allied Veterans affiliates in Duval and Nassau Counties.
Channel 4 obtained pictures of the two of them at a bank withdrawing money, sometimes up to $9,000 at time. While JSO investigated two of their own, they found the secret service and two other sheriff's were doing the same. Together they uncovered the complex money laundering scheme that brought in $300 million and only gave 2 percent to charity.
Kelly Mathis (left) talks with his attorney Mitch Stone in the courtroom during his trial at the Seminole County Courthouse.
"There was a reason Kelly Mathis came to the conclusions he came to and it was because he studied the law, he understood the law, he analyzed it. He did more than any government lawyer ever did in this type of case and he knew it and he was confident in his analysis and the judge wouldn't allow us to present that," said Stone.
Around 60 Internet cafes around Jacksonville have re-opened since the Allied Veterans Internet scheme was uncovered.
"My understanding is that the new... the new games that are being played essentially are the same thing as the old games. The difference is that what you see on the screen are not the traditional slot machine type imagery," said Stone.
Lawmakers and sheriff's are still probing their legality.
"It wasn't illegal then and it's not illegal now. If the legislature truly wants to change the law than they have to essentially remove electronic sweepstakes from the potential gaming industry," said Stone.
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