• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
CSLEA

California Statewide Law Enforcement Association

My union, My Choice!

  • Facebook
  • X
  • Instagram
  • YouTube
  • Join CSLEA
  • 24/7 LDF Hotline
  • About
    • About CSLEA
    • CSLEA Foundation
      • Scholarships
    • Legal Team
    • Board Officers and Directors
    • CSLEA Affiliates
    • Member Services Staff
    • Advocacy Consultants
    • Communications Division
  • News and Media
    • Working For You
    • News
    • Monthly Alert Newsletter
    • CSLEA Videos
    • CSLEA Mobile App
    • Communications Division
  • Membership
    • Join CSLEA
    • Member Benefits
    • Membership Insurance Programs
    • Exclusive Member Discounts
    • Member Resources
    • Supervisors & Managers Benefits
    • Member Information Services
    • Member Services Staff
  • Legal
    • LDF 24-Hour Hotline
    • Legal Defense Fund
      • LDF Team
      • LDF Plan Attorneys
      • LDF Plan Description
    • Legal Team
    • Legal Representation Committee
    • Admonishment Statement
    • Peace Officer Bill of Rights
    • Legal Victories
    • Know Your Rights
    • Legal FAQs
  • Advocacy
    • Current Legislation
    • Legislative Update
    • Legislative Request Form
    • PAC Endorsements
    • General Election Results
    • Advocacy Consultants
  • Contact Us
    • Address Update
    • Beneficiary Information Update
  • Join CSLEA
  • LDF 24-Hour Hotline
Search

Affiliate News

ASA-DOJ

Logo

Orange County Man Agrees to Plead Guilty to Operating Illegal Casinos and Paying Bribes to Police Officer

The California Department of Justice, Bureau of Gambling Control -one of the investigating agencies

Posted on October 7, 2022

“Illegal gambling operations, whether in industrial or residential neighborhoods, create a public safety hazard for those who work or live near them.  The criminal activity that is typically associated with illegal gambling operations hampers the quality of life we all seek as we go to work and are at home with our families.” – CSLEA  President Alan Barcelona

SANTA ANA– On October 6, 2022, the U.S. Attorney’s Office announced that a Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 in cash bribes to a Santa Ana Police officer to avoid law enforcement scrutiny of his underground casinos.

Niem Ngoc Ha, aka “Dung Body,” 47, agreed to plead guilty to conspiracy, operating an illegal gambling business and bribery. These three offenses cumulatively carry a statutory maximum sentence of 20 years in federal prison.

In a plea agreement, Ha admitted that he opened and operated four illegal casinos in Santa Ana. Ha admitted to conspiring with three others to operate the casinos, which featured video gambling machines and generated thousands of dollars in profits each day.

Ha acknowledged that acts of violence took place at the casinos. In one case, Ha directed a co-conspirator to physically assault a casino patron who had started a fight, and, in a separate incident, a worker at another casino was shot in the neck, according to the plea agreement.

Ha also admitted that over the course of about six months in 2020 he paid approximately $128,000 to then-Santa Ana Police Officer Steven Lopez in an effort to protect his illicit casinos from law enforcement intervention. Lopez, who pleaded guilty in December 2020 to accepting the bribes and is no longer employed by the Santa Ana Police Department, is scheduled to be sentenced on June 5, 2023.

Ha was one of nine defendants named in three indictments focusing on illegal gambling, attempted extortion and drug trafficking that were unsealed following a law enforcement takedown in May. Ha was named in an indictment that charges three other alleged co-conspirators, all of whom are currently scheduled to go on trial next May.

The investigation into illegal gambling houses in Orange County is being conducted under the auspices of the Orange County Asian Organized Crime Task Force. The primary investigatory agencies are the FBI; the Santa Ana Police Department; the California Department of Justice, Bureau of Gambling Control; IRS Criminal Investigation; and the United States Postal Inspection Service.

 

  •  Share on Facebook
  •  Share on X
  •  Share on LinkedIn
  •  Share via Email

Primary Sidebar

  • ASA-DOJ
    • Affiliate News
    • View All Affiliates
  • About
    • About CSLEA
    • CSLEA Foundation
      • Scholarships
    • Legal Team
    • Board Officers and Directors
    • CSLEA Affiliates
    • Member Services Staff
    • Advocacy Consultants
    • Communications Division

Footer

  • About
    • About CSLEA
    • CSLEA Foundation
    • Legal Team
    • Board Officers and Directors
    • CSLEA Affiliates
    • Member Services Staff
    • Advocacy Consultants
    • Communications Division
  • News and Media
    • Working For You
    • News
    • Monthly Alert Newsletter
    • CSLEA Videos
    • CSLEA Mobile App
    • Communications Division
  • Membership
    • Join CSLEA
    • Member Benefits
    • Membership Insurance Programs
    • Exclusive Member Discounts
    • Member Resources
    • Supervisors & Managers Benefits
    • Member Information Services
    • Member Services Staff
  • Legal
    • LDF 24-Hour Hotline
    • Legal Defense Fund
    • Legal Team
    • Legal Representation Committee
    • Admonishment Statement
    • Peace Officer Bill of Rights
    • Legal Victories
    • Know Your Rights
    • Legal FAQs
  • Advocacy
    • Current Legislation
    • Legislative Update
    • Legislative Request Form
    • PAC Endorsements
    • General Election Results
    • Advocacy Consultants
  • Contact Us
    • Address Update
    • Beneficiary Information Update
  • Join CSLEA
  • LDF 24-Hour Hotline

CSLEA is a Member Association of PORAC

Download the CSLEA Mobile App
  • Facebook
  • X
  • Instagram
  • YouTube

Copyright © 2023 California Statewide Law Enforcement Association. All Rights Reserved.
Website designed and developed by 911MEDIA.