GALVESTON — Galveston police, working with several local and federal law enforcement agencies, carried out a large-scale operation early Tuesday targeting suspected illegal gambling operations and related criminal activity across the city.

According to the Galveston Police Department, detectives with the Vice and Narcotics Unit and the Criminal Investigations Division executed search and arrest warrants beginning in the early morning hours of January 6. The operation followed a lengthy investigation into unregulated game rooms and the financial networks supporting them.

Assisting agencies included the Galveston County Sheriff’s Office, the U.S. Marshals Service, Galveston County Constable Precinct 1, and the Galveston County District Attorney’s Office.

Police said warrants were served simultaneously at five commercial businesses and four private residences. Commercial locations included multiple suites at a plaza located at 2215 61st Street, as well as businesses at 2827 61st Street and 1228 39th Street.

Twelve people were arrested and booked into the Galveston County Jail, each charged with engaging in organized criminal activity. Those arrested include Mohammed Layegh, 74; Dustin Flower, 45; Anna Legerski, 33; Adam Tong, 47; Ray Chapa, 67; Karina Tong, 40; Alejandro Moreno, 40; Jafar Layegh, 38; Lori Medrano, 41; Mehrdad Layegh, 37; Luis Lopez, 40; and Tomas Toboada, 40. Bond amounts ranged from $250,000 to $350,000.

“Illegal gambling operations are often a magnet for secondary crimes, including money laundering and narcotics distribution,” Chief Douglas Balli said in a statement. “Today’s action demonstrates our commitment to maintaining the safety and integrity of our neighborhoods by dismantling these unauthorized operations.”

During the operation, officers seized numerous illegal “eight-liner” gaming machines, an undisclosed amount of U.S. currency, firearms, and electronic records believed to be connected to the gambling operations.

Tong’s Happy Buddha Matter

During Tuesday’s initial report, Tong’s Happy Buddha, a local restaurant, was caught in the crosshairs, leading many to believe criminal activity had taken place at the facility. Galveston Police Chief Douglas Balli cleared the confusion on Wednesday.

“Tong’s Happy Buddha is a long-loved Galveston restaurant, frequented by locals and a place I personally enjoy. The owners are wonderful people who care deeply about this island and our community.” said Chief Douglas Balli. “I am happy to share that the information and evidence reviewed confirmed the restaurant was not involved in any illegal activity, and there is no further investigation related to Tong’s Happy Buddha.” he added.

Tong’s Happy Buddha told KGTX 7 they were pleased the Chief cleared up the confusion, but did not wish to comment further.