Authorities in North Charleston, South Carolina, have arrested two individuals involved in an alleged gambling scam. The incident, which started in late January, led to significant financial loss for a victim who was targeted by the suspects.
Details of the Gambling Scam
Investigators say the victim was initially invited to a bingo-style game set up as part of a “customer appreciation” event near a gas station on Ashley Phosphate Road. After being offered three free attempts, the victim was told that for a $20 buy-in, he could win up to $250.
However, the buy-ins continued to increase, eventually reaching $1,280, with a promised jackpot of $35,000. The victim, pressured to keep playing, became convinced he was “bound to win” but ended up losing a total of $21,000.
Arrests Made in Connection with the Scam
Following a thorough investigation, authorities arrested 25-year-old James Darr and 51-year-old Valva Kennedy, both from the Santee area. Darr was taken into custody on July 1, while Kennedy was arrested on July 23. Both individuals have been charged with swindling.
Conclusion and Warning
This case serves as a reminder to be cautious when participating in games or events that involve large sums of money, especially those with escalating buy-ins and promises of large jackpots. The authorities are continuing to investigate other potential victims and encourage anyone who may have been affected by similar scams to come forward.
