All news

Florida sheriff arrested in high-stakes illegal gambling case

Authorities say the sheriff protected the business, which took in $21.6 million before the bust.

Osceola County Sheriff Marcos Lopez.
Osceola County Sheriff Marcos Lopez. Photograph credit to the Lake County Jail.
Todd Betzold
Add lotteryusa.com as a preferred source on Google

A high-ranking Florida law enforcement official is now at the center of a sprawling criminal case that has stunned both his community and the state. Osceola County Sheriff Marcos Lopez was arrested and suspended from office after authorities accused him of playing a central role in an organized illegal gambling operation that allegedly spanned years and generated millions.

The accusations go far beyond a lapse in judgment — they include serious felony charges, claims of secret payments, and misuse of power.

Criminal gambling operation

Osceola County Sheriff Marcos Lopez has been accused of being part of a criminal gambling operation in Florida, according to authorities.

Between August 2019 and at least August 2024, Lopez allegedly accepted hundreds of thousands of dollars in illegal cash payments as part of what officials are calling an organized criminal enterprise, according to court documents.

The 255-page affidavit was filed by the Florida Department of Law Enforcement. It states Lopez received over $700,000 in cash payments since 2020.

The affidavit includes alleged WhatsApp messages, screenshots, and texts that prosecutors say show Lopez coordinating with co-defendants and leveraging his power. Officials say this was even taking place before Lopez took office, and it was all to support illegal operations.

Lopez is suspended and remains in jail

Lopez was arrested on Thursday, June 5, 2025, and charged with two first-degree felonies: racketeering and conspiracy to commit racketeering.

After he was arrested, Lopez was suspended from his role as Osceola County Sheriff. Florida Gov. Ron DeSantis appointed Christopher A. Blackmon to replace Lopez while he's suspended.

On Friday, a judge set Lopez's bond at $1 million, and he remains in jail. Lopez cannot pay the bond without being able to prove that the money does not come from criminal activity. Prosecutors claim Lopez took hundreds of thousands of dollars in cash kickbacks, so they want to make sure he's not using that money to get out of jail.

If convicted on the charges, Lopez could face up to 30 years in prison.

Four other people were arrested

In addition to Lopez's arrest, authorities announced there were four other co-defendants arrested in connection with this case. Those co-defendants are Carol Cote, Ying Zhang, aka “Kate,” Sharon Fedrick, and Sheldon Wetherholt.

Officials said Cote is already out on a $100,000 bond, but the other three co-defendants remain in jail.

How the operation allegedly worked

According to authorities, Lopez took campaign contributions and personal payments, as well as protected the gambling operation.

This operation, with the help of the four co-defendants, ran a lottery, slot machines, and a “gambling house” out of a business known as Fusion Social Club. The club was located in a tourist-heavy area of Kissimmee, Florida.

Officials said the organization took in over $21.6 million in illicit proceeds.

In a statement, County Manager Don Fisher said the county played no role in the investigation and that county officials were prepared to support the interim sheriff.

Enjoy playing the Florida Lottery, and please remember to play responsibly.

Comments

0
Loading comments

Related articles

The Florida Lotto logo over a black whiteboard covered in math equations and graphs.
Featured
🎓 Academic
The math behind Florida Lotto

Florida Lotto's jackpot odds are 1 in 22,957,480. Here is what the rest of the math looks like.

Dr. Catalin Barboianu profile pic

Dr. Catalin Barboianu

A sign for the ONCE Spanish lottery.
Husband's secret move blocks wife's lottery prize 14 years later

A forged signature and a gambling ban in Spain left her unable to collect €35,000 as the legal fight continues.

Todd Betzold profile pic

Todd Betzold

The United States Courthouse seal on Spring Street Courthouse, California.
Uncle accused of keeping $2 million lottery prize meant for niece

She says she bought the winning ticket but asked a relative to claim it because she feared deportation.

Todd Betzold profile pic

Todd Betzold

The John Joseph Moakley United States Courthouse in Boston, MA 02210
Postal inspector in lottery scam unit admits role in $330K theft

He investigated lottery fraud. Now he's accused of stealing cash mailed by elderly scam victims.

Todd Betzold profile pic

Todd Betzold

Recent articles

View All
The Florida Lotto logo over a black whiteboard covered in math equations and graphs.
Featured
🎓 Academic
The math behind Florida Lotto

Florida Lotto's jackpot odds are 1 in 22,957,480. Here is what the rest of the math looks like.

Dr. Catalin Barboianu profile pic

Dr. Catalin Barboianu

The NFL logo on a football.
Mark your calendar: Powerball X's & O's kicks off September 8

This lottery game wants your favorite NFL teams…not your lucky numbers.

Samantha Herscher profile pic

Samantha Herscher

The Minnesota Lottery North 5 logo over a yellow background with stars.
North 5 record jackpot finally finds its lucky winner

After 23 draws, the Minnesota-only game crowned a record winner before returning to its starting prize amount.

Todd Betzold profile pic

Todd Betzold

Three Powerball tickets.
Powerball jackpot surges toward Saturday's $856M draw

After 42 drawings, this jackpot became the 8th largest in history.

Samantha Herscher profile pic

Samantha Herscher