Commonly, online casino and other gambling sites are the subject of allegations of cheating and fraud. But the FBI has just released the details of a scandal that has been going in some land casinos in the United States and Canada. The scam resulted in collection of ill – gotten wealth of over $7 million and has been described as the biggest card – cheating scam in the FBI history.
The land casino fraud makes for a perfect Hollywood movie script. It was started by Van Thu Tran involving her husband, parents, extended family others way back in 2002 at an Indian tribal casino at San Diego.
Tran and her husband were dealers at an Indian tribal casino in San Diego way back 2002 when they devised a plan to use a “false shuffle” to track cards and thereby guarantee successful betting for accomplices. “Initially, it was a pretty bare bones operation” said by one of the FBI agents who worked on the investigation.
As time passed, said spouses branched out from an Asian card game called Pai Gow to Blackjack, involving many others in scheme – including other dealers at other casinos – with the promise of easy money until on 2007, some 29 casinos from Canada to Mississippi were hit for about $7 million.
The mechanics of the game started when a signal was passed to the dealer and the dealer will then make a false shuffle. Through a expertise – of – hand techniques that the security cameras and pit bosses failed to notice, the false shuffle create a “slug” - a group of played cards whose order would not change when the rest of the cards were shuffled. When the slug next came to the top of the table, members of the ring recognized the card and already knew how to bet.
It's a sophisticated but simple scam that's why it worked so well. The organization controlled every aspect of the game. The ring eventually begun using card trackers, nearby spotters who used hidden devices to relay the order of he played cards to someone at a remote location who instantly entered the information into a computer. Slug will be determine and relayed to the spotter which has been picked up by the computer operator, who then secretly signaled the bettors. One finger on cigarette for an instance might mean bet, two fingers might mean stand pat.
Tran and her family lived in a high quality life on the proceeds, buying properties in the US and Vietnam, luxury cars and jewelries. Some of their properties were seized when the criminals were arrested following an intense investigation that included surveillance, wire traps, undercover operative portraying as a crooked dealer and a strong partnership with some other Government authorities. As of present, 47 individuals were accused in the case, 42 have declared guilty pleas to different charges.
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2 comments:
It seems that every time there can be a person who can consider a well planed fraud. So Casino owners (as Police/FBI) must think twice as fast as the thieves and such kind of people
I've read a similar story only that it involves a certain person playing roulette. This is sad and must not be tolerated.
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