Senior United States District Court Judge Susan Oki Mollway sentenced Delvin Phuong Pham, a.k.a. “Kevin Pham,” 49, to 37 months in prison Wednesday for operating illegal gambling businesses and conspiring to bribe an agent of an organization receiving federal funds.
Senior United States District Court Judge Susan Oki Mollway sentenced Delvin Phuong Pham, a.k.a. “Kevin Pham,” 49, to 37 months in prison Wednesday for operating illegal gambling businesses and conspiring to bribe an agent of an organization receiving federal funds.
Pham’s sentence also included forfeiture of over $96,000, personal property and 14 illegal gambling machines. Pham plead guilty as charged on March 8.
Information produced to the court reflected that Pham was operating numerous illegal game rooms in the Chinatown and Kalihi neighborhoods of Oahu, which allowed patrons to illegally gamble through the use of slot machines, “fish” video game machines and Bacarrat card tables, Florence T. Nakakuni, United States Attorney for the District of Hawaii, said.
According to records and information obtained during the investigation, Pham received proceeds of $10,000 to $28,000 per week from his illegal gambling operations. In addition, Pham initiated contact and through four transactions paid over $7,200 in bribes to an HPD officer pretending to be willing to accept the money for the protection of Pham’s illegal gambling operations from law enforcement actions and for the return of illegal gambling machines previously seized during the execution of search warrants.
This case was investigated by an extensive Organized Crime Drug Enforcement Task Force investigation using a network of confidential informants and undercover police officers.