Modern Day Examples of Fraud: “AZ pair indicted in $25,000 casino scam” • At Casino Arizona, affiliated with the Salt River Pima-Maricopa Indian Community, an employee allegedly prepared and submitted player-rating cards for a girlfriend using false information. • In 50 instances from September 2010 to July 2011 the alleged monetary gains ranged from $200 to $970. The indictment listed the total amount as approximately $27,000. Source: JJ Hensley, The Republic, azcentral.com (Dec 25, 2012)
Modern Day Examples of Fraud: “Casino Cheating Ring Dismantled” • “Tran and her husband were dealers at an Indian tribal casino in San Diego in 2002 when they devised a plan to use a “false shuffle” to track cards and thereby guarantee successful betting.” • “Before the ring was rounded up in 2007, some 29 casinos from Canada to Mississippi were hit for about $7 million.” Source: FBI News (Feb 11, 2011)
Homer Law, Chtd. 2013
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