Crime - News from Within the Casino & Gambling Industry

An employee stole more than $315,000 from a northern Minnesota casino over more than six years, according to federal charges. Jennifer L. Boutto, 32, of Willow Valley Township, Minn., was charged Theft and fraud can bruise the casino’s financial operation and it would be difficult to trace the villain especially when the crime is committed by the casino’s trusted employees and staff themselves. While surveillance cameras are effective means of detecting fraudulent and cheating activities and became an effective means of deterring illegal operations from taking place in a casino The theft, embezzlement, criminal conversion and willful misapplication of funds or property of a tribal organization constitutes a federal felony if the amount taken exceeds $ 100.00. Federal statute 18 U.S.C. 1163, which applies to both Indians and non-Indians and covers tribal embezzlement offenses whether committed in or outside of Indian country, reads in its pertinent parts as follows: 3 indicted in Indian casino theft. Henry K. Lee, Chronicle Staff Writer. Jan. 25, 2007 Updated: Jan. 20, 2012 5:14 p.m. Facebook Twitter Email. Comments. 2007-01-25 16:39:00 PST HUMBOLDT COUNTY Thieves Target Hard Rock Casino Construction Site In Indiana, Taking $25,000 Worth of Equipment. Posted on: April 1, 2020, 03:17h. Last updated on: April 1, 2020, 04:00h. Horseshoe Hammond Casino Assault on Indiana Gaming Officer Leads to Second Cop’s Arrest Ed Silverstein — December 23, 2020 Reputed Mobster Ordered Killing Over Suspected Gambling Machine Theft EAST CHICAGO — A dealer at Ameristar Casino is accused of conspiring with three other gamblers to cheat the casino out of $26,000 in a dominoes betting game, court records Former Miami Casino Employees Charged in $5M Theft at Tribal Resort. Posted on: August 7, 2019, 11:41h. Last updated on: June 30, 2020, 10:42h. MINNEAPOLIS — Fortune Bay Resort & Casino employee was charged in U.S. District Court in Minneapolis for Embezzlement and Theft from Tribal Organization.. United States Attorney Erica MacDonald for the District of Minnesota alleges that Jennifer Lynn Boutto, 32, of Willow Valley Township, Minnesota, stole more than $315,000 from the casino owned and operated by the Bois Forte Band of Minnesota Woman Charged with $315K Embezzlement from Tribal Casino. Posted on: December 15, 2020, 10:09h. Last updated on: December 15, 2020, 10:56h.

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