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The indictments are also the culmination of the largest-ever takedown in the history of the Massachusetts State Police Unit, assigned to the AG's Office, the AG's office said. The takedown included the execution of 100 search warrants carried out by more than 300 police officers, and resulted in the seizure of more than $2.1 million, precious metals, and tens of thousands of dollars worth of various types of property. “Today’s charges are the result of the largest illegal gambling investigation ever conducted in our state that uncovered a multi-million-dollar illegal money laundering and gambling scheme,” AG Healey said. “We allege these defendants were using illegal gambling machines designed to compete with our State Lottery, and manipulated them to maximize their profits and exploit compulsive gamblers." Authorities allege that the defendants were operating 130 illegal Nutel gambling machines, which operated like casino slot machines, they had placed near Massachusetts State Lottery products in various establishments including social clubs, sports bars, convenience stores and gas stations throughout eastern Massachusetts. The illegal machines were allegedly used to launder money, which the defendants would then split with the host establishments on a weekly or monthly basis. Authorities recovered more than $450,000 of the $2.1 million they seized from a hidden compartment in Stanley Webb’s Westport home, the AG's office said. Nutel Communications Inc. the Webbs, Pinheiro, and Jones were all indicted on: one count each of keeping a place for registering bets; one count each of organizing and promoting gambling; one count each of unlawful operation of a gaming device; one count each of conspiracy to keep a place for registering bets; and one count each of conspiracy to operate an illegal gaming device, according to the AG's office. The Webbs and Nutel have also been charged with a total of 26 counts of money laundering and along with Pinheiro they have been charged with one count each of the charge of conspiracy to commit money laundering, the AG's office said. The Webbs and Pinheiro were also indicted on one count of failure to file income tax returns in 2016 in connection with the money laundering scheme.
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