7/13/21
Recent Frauds Defrauding Michigan Casinos of more than 100K • Posed as an elderly man,
• Obtained People’s Identities • Created False Driver’s Licenses
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Recent Frauds Defrauding California Casino of more than 2.9M • CFO and Tribal Administrator used • Credit Cards • Laundered money in Smokeshop • Unauthorized payroll distributions • Took funds fromChildren’s Christmas Fund
30
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