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Four Members of Casino-Cheating Criminal Enterprise Sentenced

Discussion in 'North American Land Based Casinos' started by Mousey, Jul 15, 2009.

    Jul 15, 2009
  1. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
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    WASHINGTON - George Michael Lee, Duc Cong Nguyen, Hop Nguyen and Tien Duc Vu were sentenced today in San Diego for their roles in a scheme by the "Tran Organization" to cheat casinos across the United States and Canada, Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Karen P. Hewitt for the Southern District of California announced. Duc Cong Nguyen and Vu admitted that they and their co-conspirators unlawfully obtained up to $2.5 million during card cheats.


    A three-count indictment was returned May 22, 2007, and unsealed in the Southern District of California on May 24, 2007, charging Lee, Vu and 12 others each with one count of conspiracy to participate in the affairs of a racketeering enterprise; one count of conspiracy to commit several offenses against the United States, including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to commit money laundering. The indictment also charged five separate individuals, ....
     
    2 people like this.
  2. Jul 15, 2009
  3. Quincel

    Quincel Dormant account PABnonaccred

    Occupation:
    Student
    Location:
    London
    Wow, any details as to roughly what they were doing? Was it just a massive scam of them all playing in the same room and sharing information or what?
     
  4. Jul 15, 2009
  5. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
  6. Jul 15, 2009
  7. Simmo!

    Simmo! Moderator Staff Member

    Occupation:
    Web Dev.
    Location:
    England
    They bribed dealers to perform false shuffles. The original article is heavy work but explains it some way down.
     
    1 person likes this.

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