Undercover Report – Case File 117-56
Agent: O’Connor (cover identity)
Date: 10/15 – 10/18

Subject operates an illegal backroom poker circuit that attracts mid‑tier executives and local power brokers. Agent’s cover as a wealthy gambler provided entry. On 10/16, buy‑ins far exceeded legal thresholds, and the subject boasted of protection from “friends in city hall.”

On 10/17, an argument erupted between the subject and an enforcer over unpaid debts. Threats were made, but play resumed. On 10/18, the subject introduced an associate known as “Silver,” carrying a distinctive lighter described in other investigations. Presence of Silver indicates links to a broader network handling collections and intimidation.

Cover stable. Recommend financial surveillance on the regular players, quiet corruption probe on the purported city contacts, and a tailored raid plan that mitigates risk to civilians at the gaming site.
 Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible.