Posts Tagged ‘casino fraud’

November 25th, 2010 – by Glen Farmer On Wednesday, an arraignment was held against defendants who are being charged for allegedly employing subversive methods of play to defraud the Foxwoods Resort Casino. An investigation found that up to $1 million in cash had been earned by the group through their efforts. Gy Young Su, a […]

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March 16th, 2010 – by Glen Farmer The leader of the so called “Tran Organization” has been sentenced this week over crimes committed in over twenty casinos around the United States. Phuong Quoc Truong was sentenced to 70 months in prison for his involvement in the scheme that had resulted in millions of dollars worth […]

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