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Casino Casino Scam takes Mill

Discussion in 'Casino Forum' started by Tinhorn Gambler, Mar 6, 2015.

  1. Tinhorn Gambler

    Tinhorn Gambler Active Member Lineage to Founders

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    Tinhorn Gambler, Mar 6, 2015
    #1
  2. VegasGalPoker

    VegasGalPoker Active Member Lineage to Founders

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    Well, since those last names I heard on the segment are Muslim, I suspect that money helped finance the war on the world we know and love.
     
    VegasGalPoker, Mar 6, 2015
    #2
  3. Mark V

    Mark V Active Member Lineage to Founders

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    Occupation:
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    So, they where doing this for SIX YEARS? And, they only caught one of the men and the others are hiding (probably in Bangladesh with no possibility of them returning)

    Was this just a game of Cat and Mouse? An FBI screw up? Or was the casinos simply letting this happens so they can write off the fraud on their taxes? Did the casino really lose the money? Did the casino make a deal with these men? Where is the money they stole?

    Nothing is ever as simple as it seems.
     
    Mark V, Mar 6, 2015
    #3
  4. Tinhorn Gambler

    Tinhorn Gambler Active Member Lineage to Founders

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    Sin City, Nevada
    Definitely there has to be more to this scheme then we see in the video.

    The sophistication of this scheme has many facets … fake ID’S, false businesses, and doctored checks. Plus knowing how Casino Greed was vulnerable.

    Could a lot of inside information make this scheme go undetected for 6 years..... or was it an absurd casino policy to cash- in on High Rollers ?
     
    Tinhorn Gambler, Mar 7, 2015
    #4

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