- Money Laundering Cases Us
- Casino Money Laundering Cases Against
- Casino Money Laundering Cases Since
- Current Money Laundering Cases
On August 7, 2019, Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation, Miami Division, and Roland D. Pandolfi, Chief of Police, Miccosukee Police Department, announced the unsealing of a 63-count indictment, charging eight (8) Miami-Dade County residents with computer fraud, embezzlement, money laundering, and making false statements to law enforcement, relating to a fraud scheme involving electronic gaming machines at the Miccosukee Resort & Gaming in Miami, Florida. Charged in the indictment were Michel Aleu, 41, Lester Lavin, 43, Yohander Jorrin Melhen, 42, Leonardo Betancourt, 46, Maria Del Pilar Aleu, 39, Anisleydi Vergel Hermida, 30, Milagros Marile Acosta Torres, 33, and Yusmary Shirley Duran, 40.
Money Laundering Cases Us
The indictment alleges that beginning on or about January 29, 2011, and continuing through on or about May 27, 2015, Miccosukee Resort & Gaming employees Aleu, Lavin, Melhen, and Betancourt embezzled more than $5 million in cash from the Miccosukee casino. According to the indictment, Aleu, Lavin, Melhen, Betancourt, and their unindicted co-conspirators, tampered with the electronic gaming machines and caused the machines to generate false and fraudulent credit vouchers or tickets, which the defendants then exchanged for cash at ATMs located on the casino floor, or from floor cashiers or the casino treasury.
Casino Money Laundering Cases Against
Further alleged is that all of the defendants committed money laundering offenses, involving the computer fraud proceeds that Aleu, Lavin, Melhen, and Betancourt embezzled from the casino. According to the indictment, the defendants used the stolen funds to purchase and/or maintain various asset including the defendants’ residences, various investment properties, Florida Prepaid College Plan accounts for certain of the defendants’ children, and certain vehicles. The indictment also seeks the forfeiture of these assets.
Casino Money Laundering Cases Since
United States Attorney Fajardo Orshan commends the investigative efforts of the Federal Bureau of Investigation and the Miccosukee Police Department. The case is being prosecuted by Assistant United States Attorney Dwayne E. Williams.
Current Money Laundering Cases
Investigators file case with Ramna police station against the expelled Jubo League leader and his aide Arman Investigators have pressed money laundering charges against expelled Jubo League leader Ismail Hossain Chowdhury Samrat and his aide Enamul Haque Arman. Casino Money Laundering Was Out of Control, Cullen Commission Hears Some of the instances mentioned in the reports show that a single casino high roller was able to introduce a buy-in amounting to CA$900,000 in cash. This happened over the course of one day and casino management saw nothing suspicious about it.
Search Case Examples Prior to 2015 Using the Drop-Down Menu Below. Investigation Type. Money Laundering, Other Crimes, Casinos and Card Clubs. Currency Transaction Reports Expose Drug Traffickers Laundering Profits Through Casinos Narcotics Trafficking, Involving SARs. Obstructing the use of casinos as a vehicle for money laundering is a constant battle between law enforcement, criminals and casino operators. In the UK, customer check procedures are continuously improving, and in its current state, the system is highly impenetrable. The same rings true for much of Europe and North America.
An indictment contains mere allegations. A defendant is presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.
