Doug Polk broke six days of silence on March 16 with a statement about the Lodge Card Club investigation. He denied any personal involvement in or knowledge of money laundering. He confirmed he is cooperating with law enforcement and recommitted to his personal guarantee that…
The Lodge Card Club confirmed on March 15 that all of its assets and bank accounts have been frozen. The freeze is part of the ongoing TABC and IRS investigation into suspected money laundering and illegal gambling. No charges have been filed and no reopening…