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Blog > Five accused of scamming more than $1M at Atlantic
Five accused of scamming more than $1M at Atlantic
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casino588
2 posts
Aug 27, 2022
12:26 AM

ATLANTIC CITY - Five New York City residents are accused of Casino stealing more than $1.1 million from casinos here through a bogus-check scheme.


The suspects allegedly exchanged phony bank checks for gaming chips at five casinos between Aug. 26 and Aug. 28, said the Attorney General's Office.


Three of the casinos — Borgata, Caesars and Ocean — each lost $284,000 to the scheme, the agency said in a statement Thursday.

The Golden Nugget and Hard Rock casinos lost $134,000 apiece.

Caesars is among five Atlantic City casinos that lost more than $1 million in a phony-check scheme, the Attorney General's Office said Thursday.
“The defendants were caught executing a sophisticated financial scheme spanning multiple casinos and over a million dollars in fraudulent checks,” Acting Attorney General Andrew Bruck alleged Thursday in announcing charges in the case.

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thisiskatewinslet
42 posts
Aug 29, 2022
4:28 AM
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