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Feds seize over $765,000 from Moore stores

The cash will be seized from Mukesh and Daxaban Patel, two Southern Pines residents who own the local Jay’s Food Mart 1 and 2, according to the release by the U.S. Attorney’s Office for the Eastern District of North Carolina. In a complaint filed Dec. 23, 2016, the U.S. stated that an undercover investigation had found “several illegal electronic gaming machines and games of chance” operated by the Patels at both Jay’s Food Mart 1 and 2. The machines, which displayed an electronic version of a slot machine, were owned by “a third-party” with whom the Patels split the proceeds. Customers who won money on the machines were paid in-store. At the time of that complaint, the U.S. seized $865,850 from the Patels’ convenience stores. The Friday settlement means that the Patels will have $100,000 returned to them. No reason for the amount being returned to the Patels was specified.

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