Waco, Tx — A Waco convenience store owner has been indicted on drug and money laundering charges, following his arrest in March of this year.
Nabil Hakim, 64, was arrested on March 6, after the McGregor Police Department, with the help of Woodway PD and the McLennan County Sheriff’s Office, busted his convenience store, Outlet Tobacco, located at 3528 North 19th Street, for it's gambling machines.
Authorities seized 11 eight-liner slot machines, which they say were being used illegally for a cash payout system.
Hakim, who also owns multiple stores in Waco, at the scene.
Hakim is charged with money laundering and possession of a controlled substance. Following his arrest, Hakim already faced an extensive list of charges.
Hakim is currently still in McLennan County Jail in lieu of bonds.