Rumored Buzz on casino fraud
Rumored Buzz on casino fraud
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The look for delivered persuasive proof tying Martinez for the Circa Casino rip-off, and he was apprehended the following working day although Doing the job out at a gymnasium. The unknown person who was with him while in the vehicle the earlier day wasn't arrested.
Authorities actively block access to Global gambling internet sites, reinforcing domestic gambling legal guidelines.
The multi-prong scheme is noted to get ripped off Nevada gaming establishments from more than $one million. Though Martinez pled responsible only into the Circa theft, investigators think he was a ‘bag man’ assisting in transferring funds received by deception.
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The majority said it absolutely was “troubling” that Wan and Ho couldn't make text messages which might have lose light on their connection more info Using the plan’s founders and whether or not they understood the plan was fraudulent.
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