An illegal migratory was arrested this week for allegedly taking component inward a scheme where $700K was stolen from Michigan’s Four Winds capital of Connecticut Casino.
Jesus Gaytan-Garcia, 43, now of Chicago, was supercharged for the July 30 theft which took property after a cozenage phone was made to a cash coop supervisor at the gaming property.
The telephoner pretended to live the chairperson of the Pokagon Band of Potawatomi Indians, according to Michigan TV send WZZM. That folk operates the gaming property.
Casino workers were ordered to get the large amount of money to a Gary, Indiana gaseous state station, so a vital defrayment could live made.
The supervisor also got text messages from someone who claimed to follow her boss. It told her they needful “to wee an urgent defrayal with inwards the ‘next 20 min,’” prosecutors said, according to boodle TV post WOOD.
Money Stuffed inward Handbag
The gambling casino employee gathered several bundles of cash in from a drawer and placed the pillage into a “large Michael Kors handbag,” according to tribunal documents.
The employee, identified as Danika Young, 38, then took the hard cash from the casino and drove the 81 miles toward the gaseous state station.
Based on instructions, she stopped on the way of life at the Walmart in Thomas Hart Benton Harbor, Mich., where she purchased a prepaid cellphone.
Once at the gas station, she gave the money to deuce men in a minivan. She did non know either of the men, according to U.S. Attorney for the Western District of Michigan St. Mark Totten.
A co-worker at the casino became concerned around the incident and alerted the security measures business office at the gaming property.
Security officers contacted Pokagon tribal police. The department and the FBI took o'er the investigating and searched for the suspects.
They were capable to name and file Gaytan-Garcia as single of the suspects who received the cash at the gaseous state station.
During a February 28 look for of his residence, hard currency was found inward a safe. It was wrapped in paper on which appeared “Hartford” and the July 30 date.
He was charged with theft from an Native American tribal organization, according to WOOD.
Some of the ill-gotten cash was spent on gold coins and deuce trailers, prosecutors said. Each trailer be nearly $90K.
Illegal Migrant
As the case was investigated, it was revealed that Gaytan-Garcia is from Mexico. He is in the U.S. illegally, WOOD reported, based on court of justice documents.
It is not clean-cut if authorities cognise the identicalness of the sec adult male at the gas station.
Shortly after the hard currency was delivered to the gaseous state station, Danton True Young was charged with embezzlement. Her bond certificate was band at $1M.
But inwards December, the charges against her were dropped. If she had been convicted, she faced up to 20 years in prison.
Telephone Scams
The amount of money involved inward this theft is extraordinary,” Totten said inward a recent statement. “Unfortunately, instances of telephone set scams at casinos are on the hike crosswise the country, impacting both tribal and commercial gaming operations.”
In similar scams nationwide, unreal intelligence agency may live used to get it come out the calls rise from numbers assigned to the casino.
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