Top Guidelines Of casino fraud
Top Guidelines Of casino fraud
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The sentencing delivers to a detailed a months-lengthy investigation right into a criminal company that efficiently conned casinos out of more than $one million in income.
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Though Martinez was the primary particular person charged and sentenced, regulation enforcement sources suggest he was Performing beneath the route of Yet another personal, thought to become the mastermind orchestrating the casino fraud ring.
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"Nonetheless, they refused to return the money as well as threatened to sue me if I did not withdraw the report," said Su.
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