Xue Tan Zheng and Xiu Rong Li from Braintree have been indicted on 15 criminal charges for allegedly running illegal casinos in Chinatown and Quincy. This follows a two-year investigation by state authorities, which discovered that the couple operated unlicensed casinos offering cash payouts through gaming devices and sold unstamped tobacco products. They are also charged with money laundering, tax evasion, and filing false returns, among other offenses. A significant cache of unstamped cigarettes and several slot machines were seized during a September 2024 raid, alongside evidence of underreported income.
Xue Tan Zheng and Xiu Rong Li were indicted for allegedly running illegal casinos and distributing unstamped cigarettes, facing a total of 15 criminal charges.
Investigators uncovered that Zheng and Li operated unlicensed casinos in Quincy and Boston, utilizing gaming tables and slot machines for illegal payouts.
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