TABC Raids Austin Card Club in Money Laundering, Gambling Probe

Lodge Card Club Austin under investigation for suspected illegal activities

Mar. 17, 2026 at 11:19am

The Texas Alcoholic Beverage Commission (TABC) raided a popular card club in Round Rock, Texas, last week as part of an ongoing investigation into suspected money laundering and illegal gambling activities at Lodge Card Club Austin. The raid involved approximately 20 TABC agents, along with officers from the Williamson County Sheriff's Office and the IRS.

Why it matters

Investigations into alleged money laundering often require extensive financial analysis and cooperation between multiple law enforcement agencies. The involvement of the IRS suggests the TABC is pursuing potential financial crimes beyond just illegal gambling, which could have broader implications for similar establishments in the area.

The details

During the raid on March 10, authorities cited 'suspected money laundering and illegal gambling' as the reasons for the operation. No arrests have been made and no charges have been filed so far, but the TABC has stated the investigation is still active and the club remains closed to the public.

  • The raid at Lodge Card Club Austin occurred last Tuesday, March 10.

The players

Texas Alcoholic Beverage Commission (TABC)

The state agency responsible for regulating the alcoholic beverage industry in Texas, including investigating suspected illegal activities at licensed establishments.

Williamson County Sheriff's Office

The law enforcement agency for Williamson County, Texas, which assisted the TABC in the raid on Lodge Card Club Austin.

Internal Revenue Service (IRS)

The federal agency responsible for administering and enforcing federal tax laws, which participated in the investigation of Lodge Card Club Austin.

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What they’re saying

“We must continue to work diligently to ensure the integrity of the alcoholic beverage industry in Texas.”

— Spokesperson, Texas Alcoholic Beverage Commission

What’s next

The TABC has stated the investigation is ongoing, and authorities could potentially file criminal charges related to money laundering or illegal gambling depending on the findings. Alternatively, the investigation could conclude without charges if evidence does not support the initial suspicions.

The takeaway

This case highlights the complex nature of investigations into alleged financial crimes, as well as the importance of cooperation between multiple law enforcement agencies to combat illegal activities in the hospitality industry.