Operation Double Down Leads to Dozens of Arrests, Millions in Cash and Assets Seized

In a landmark operation, Houston authorities have successfully dismantled a $22 million illegal gambling and money laundering ring, dubbed “Operation Double Down. ” This extensive investigation mobilized nearly 700 police officers from 18 different departments, culminating in the execution of 45 search warrants across the city. The alleged mastermind, Nizar Ali, 61, has been charged alongside 15 others for their involvement in a sophisticated network that used businesses and luxury assets to launder illegal profits. During the raids, law enforcement recovered an impressive $4. 5 million in cash, $6.

5 million from bank accounts, and numerous luxury items, including 100 Rolex watches and 2,000 gambling machines. While 14 of the 16 charged individuals were arrested, two remain fugitives, highlighting the ongoing challenges in tackling organized crime. On March 26, a federal indictment charged Ali with 32 counts of federal program bribery, each carrying a potential 10-year sentence. Officials have characterized this operation as a historic milestone in the fight against organized crime in Southern Texas, reflecting the collaborative efforts of local and federal law enforcement. This significant bust not only addresses illegal activities but also underscores the importance of community safety in Houston.