Business ProfileforTelevend, Inc.
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On 10/1/2018 the Massachusetts Attorney General's office announced that Televend, Inc. along with six individuals, had been indicted in connection with a large-scale investigation of an illegal gambling and money laundering scheme.
The AG’s Office alleges that these individuals distributed illegal gambling devices to dozens of establishments throughout Southeastern Massachusetts. The machines, which operated like casino slot machines, were in direct competition with Lottery products and for customers who opted to play the games. The AG’s Office also alleges that there were various aspects of Televend’s business that were almost entirely cash based, which allegedly enabled laundering of the illegal gambling proceeds.
In late May and early June 2018, a coordinated series of raids led by the State Police dismantled the criminal enterprise and removed the machines from the host establishments. In total, the AG’s office recovered several dozen machines and more than $140,000 in cash.
At-a-glance
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Business Details
- Location of This Business
- 377 Wilbur Ave # 178, Swansea, MA 02777
- BBB File Opened:
- 2/8/2018
- Years in Business:
- 29
- Business Started:
- 4/1/1995
- Business Incorporated:
- 4/1/1995
- Type of Entity:
- Corporation
- Number of Employees:
- 2
- Business Management
- Mr. Clifford Wilson, President
- Contact Information
Principal
- Mr. Clifford Wilson, President
Customer Contact
- Mr. Clifford Wilson, President
- Additional Contact Information
Website Addresses
Customer Complaints
0 Customer Complaints
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