![]() ![]() ![]() The investigation began in 2008 by a detective in the San Diego Police Department, then stopped inexplicably for several years before starting up again in 2014. Penn’s plea, and that of a co-defendant on Thursday, are the latest developments in a case which began more than a decade ago. The deal also requires him to give up some property seized in the investigation, including two guns and $172,801 in cash. Instead, the deal requires Penn to abide by a series of conditions, including obeying all local state and federal laws for 12 months, and if he does so the charges will be dismissed. ![]() Under the deferred entry of judgment procedure, Benitez put off formally accepting the plea in the case. Stanley Penn, 81-year-old owner of Lucky Lady Casino, agreed to the deal and entered a guilty plea on front of U.S. The longtime owner of San Diego’s last remaining card room struck a plea agreement with federal prosecutors that says the illegal sports gambling case against him will be dismissed if he doesn’t break the law for a year. ![]()
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