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Operation Reveal The Deal suspects

2:08 PM, Mar 15, 2013   |    comments
  • ELAINE MORRIS HUNTER HARRINGTON, 63
  • PEGGY PRINCE, 61
  • SHAHEEN MOSAVI, 26
  • MOSES AARON RAMOS, 36
  • JOHN MICHAEL HESSONG, 35
  • CHERI BLACK WAHEED, 40
  • AAMIR WAHEED, 46
  • BRENT WEEKS, 32
  • CHANGIZ (SHAWN) ROKH, 54
  • BRANDON WEAVER, 40
  • CYNTHIA PRINCE WEAVER, 38
  • DANIEL BLACK, 42
  • LESLIE LEE COLLINS, 42
  • JERRY BASS, 62
  • BENNIE PRICE, 62
  • CHARLES BARTLETT, 69
  • KELLY BERNARD MATHIS, 49
  • ANTHONY PARKER, 56
  • JOHN NICHOLS CUCCINIELLO, 46
  • MICHAEL SCOTT DAVIS, 41
  • TAMARA GROSS, 47
  • ANTHONY ALASCIA, 52
  • TIMOTHY WILLIAMS, 48
  • STEPHANIE WEEKS, 33
  • SCOTT BERNARD PRUITT, 43
  • LINDA DUNCAN, 65
  • MICHAEL RYLES, 55
  • JOSEPH STEVEN HARRINGTON, 57
  • DANIEL LEE BLACK, 43
  • REGINALD PAUL MEDLIN, 47
  • CHASE EGAN BURNS, 37
  • CHARLES LEE BLACK, 42
  • JOHNNY ERNEST DUNCAN, 65
  • SALIM SALOUM, 48
  • SAMER SALOUM, 47
  • RICHARD RUBINO, 38
  • JONATHON SHAVE, 45
  • MAZEN SALLOUM, 53
  • CASSIDY DIONNE JONES DABBS, 30
  • ERIC JAYROE, 37
  • ANTHONY BEYER, 50
  • TARIQ WAHEED, 44
  • ZAHER SALLOUM, 42
    
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JACKSONVILLE, Fla. (AP) - A shelter for homeless veterans in northeast Florida may have to close because it relies on funding from Allied Veterans of the World, a purported charity at the center of a gambling investigation.

The Allied Veterans Center opened in Jacksonville in December 2011. It houses 28 former military service members as they take counseling and coursework to help them find jobs.

Len Loving runs the veterans shelter. Loving is telling his residents the center could run out of money by the end of June.

Authorities say Florida-based Allied Veterans of the World was essentially a fake charity that raked in $300 million. They say only 2 percent of the money actually went to charities.

The homeless shelter received roughly $1.85 million from the group.

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