Rumored Buzz on casino fraud
Rumored Buzz on casino fraud
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At his sentencing hearing, Martinez apologized for his steps and said that he was “stupid” for committing the criminal offense. Prosecutors requested for just a jail sentence, however the choose decided to give Martinez a suspended sentence.
While Martinez was the primary individual billed and sentenced, law enforcement resources suggest he was Doing the job underneath the path of One more unique, believed to generally be the mastermind orchestrating the casino fraud ring.
The bulk stated it inferred within the proof that Wan and Ho were “bedfellows” during the scheme with its founders, and knew which the scheme was Untrue once they very first told Chan it absolutely was Safe and sound and successful.
In order to stay clear of casino scammers, be wary in the promotions of online casinos. These promotions might appear to be reputable Nonetheless they’re a fraud. Usually use trustworthy casinos. Recall, scammers will not be new to the marketplace.
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Via diligent investigative work, detectives collected crucial prospects that led them to the key suspect. They traced an automobile witnessed leaving Circa Resort and Casino to the day with the noted incident to the relative of Martinez.