Stolen Casino Xl 2019
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Miami federal prosecutors said in a news release Wednesday that the group tampered with gambling machines at the casino run by the Miccosukee tribe
Eight people accused of stealing more than $5 million from a Florida casino operated by a Native American tribe are facing dozens of charges.
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Miami federal prosecutors said in a news release Wednesday that the group tampered with gambling machines at the casino run by the Miccosukee tribe. The machines would generate credit vouchers that were then exchanged for cash.
Prosecutors say the money was used for things such as purchases of real estate, investments, vehicles and even children's prepaid college funds. The scheme ran from January 2011 to May 2015.
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The 63-count indictment charges the eight defendants with computer fraud, embezzlement, money laundering and making false statements to law enforcement. Four are former employees of the casino.
Federal authorities announced charges against eight people accused of stealing more than $5 million in cash from the casino owned by the Miccosukee Tribe. According to the U.S. Attorney's Office, four former employees of the Miccosukee Resort & Gaming stole the money by tampering with electronic machines at the facility. They were identified in a press release as Michel Aleu, 41; Lester Lavin, 43; Yohander Jorrin Melhen, 42; and Leonard Betancourt, 46. The other defendants aided in the scheme and benefited from it, according to federal prosecutors. They were identified as Maria Del Pilar Aleu, 39; Anisleydi Vergel Hermida, 30; Milagros Marile Acosta Torres, 33; and Yusmary Shirley Duran, 40. Together, the eight defendants face a total of 63 charges of computer fraud, embezzlement, money laundering, and making false statements to law enforcement, the U.S. Attorney's Office said in highlighting a criminal enterprise that ran from January 2011 through March 2015. Miccosukee Resort & Gaming is a Class II gaming facility. It offers bingo and electronic versions of bingo. Former Miccosukee casino workers charged with ripping off $5 million from gaming machines (The Miami Herald August 7, 2019)Feds look to seize properties tied to Miccosukee embezzlement scheme (The Real Deal August 7, 2019)
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8 Charged in Florida With $5M Theft From Miccosukee Casino (NBC News August 7, 2019)
8 people accused of embezzlement, laundering money from Miccosukee Casino (WPLG August 7, 2019)
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