Summit County, OH - The Summit County Sheriff’s Office is reporting that sixty-six people have been indicted for illegal gambling operations. The indictments come after a two-year investigation into the organized gambling companies, centering around “Vegas Night” parties..

Ohio law allows non-profit organizations and charities to sponsor “Vegas Nights”, but also requires everyone working the events to be non-paid volunteers.

The sheriff's office says charges include engaging in a pattern of corrupt activity, money laundering, grand theft, operating a gambling house and gambling.

According to the sheriff's office release, below are the names of the defendants indicted as a result of this investigation:

Michael Moneypenny, Milinda Moneypenny, Vince Balas, Lynn Alsip, Darcie Layne, Alecia Moneypenny, Sami Mustafa, John Riddle, David Dodds, Linda Watson, Brian Pelfrey, Hani Faris, Nelita Ferguson, Cindy Starling, Sarah Moneypenny, Steven Saris, Bradley Fox, Gregory Habrat, Leonard Papp, Michael Moneypenny Jr., Michael Clark, Khammone Rassavong, Nicole Betzner, Stephanie Betzner, Vincent Campisi, Michael Caslow, Michael Esterle, Troy Hudkins, Steven Jarrett, Jeremy Lowery, Steve Natoli, John Nice, James Sams, Jerry Shinn, Robert Street, Donald Swartout, Patrick Thomas, Bruce Wells, Jacqueline Roman, Terrance O'Flanagan, Eugene Oestreicher, Manivanh Sivieng, David Schaber, Taylor Rogers, Mitchell Range, Vince Orban, Angela Guthrie, Joni Guthrie, Rachel Ferguson, Thomas Lavaco, James Anderson, Dennis Arnold, Ashok Baldev, Jerry Bledsoe, Richard Elliot, David Fievett, Nannette Christopher, Heidi Collin, Jeremy Cottrell, Robert Dean, Arnise Duncan, Charbel Elias, Jeff Adams, Stephen Alsip, Scott Alsip, David Kukasky