SACRAMENTO— On November 5, 2018, a Georgia woman was sentenced to two years in prison for her role in a casino and credit card fraud scheme that targeted casinos nationwide, including Red Hawk and Cache Creek casinos in California.
Mar 20, 2013 I play to win and have fun, not for the empty perks I pay royally for and seldom use. All of my best offers come to me from the casinos where I have the lowest card. I get free rooms, meals and play money at them all - and I must say all of their gifts are much nicer than the casino where I am highest card. Cherry Gold Casino requires color copies (front and back) of your photo ID and the credit card used, as well as a photo of the player holding their ID close to their face, a utility bill (for address verification), a completed card verification form, and a completed Faxback form. The link to the forms required can be found on the Banking page.
Vivian Wang, 55, was sentenced to two years in prison for wire fraud and aggravated identity theft. According to court documents she participated in the scheme between August 2008 and August 2014. The scheme involved using false identities in the names and Social Security numbers of migrant workers to apply for casino credit called 'markers' and to open credit card accounts. A marker is a cash advance provided by a casino to a patron, and it is often secured by a check from the patron's bank account.
Wang, working in concert with her co-defendant, Frank Luo, initially timely repaid several markers at different casinos and several credit cards to give the impression of creditworthiness to future casinos and credit card companies. Casino supermarche senegal. Wang and Luo recruited 'clients' to the scheme to induce the casinos and credit card companies to part with even more money under fraudulent pretenses.
Wang and her co-schemers coordinated their gambling activity to give the appearance of losing money (and thereby encouraging the casinos to issue future markers) when in fact one schemer would 'lose' money while another would gain the same. In other instances, one schemer would surreptitiously deliver the issued gambling chips to another in order to give the appearance of having spent them. At the end of the scheme, Wang and her co-schemers did not repay the casino markers or the significant outstanding credit card balances accrued in a short amount of time once creditworthiness had been established. The combined fraud led to more than $1.1 million in losses to casinos and credit card companies.
Wang used an Illinois state identity card in the name of a particular migrant worker to achieve various parts of the scheme, including presentation of that identification at a Placerville-area casino in August 2013 to obtain a $30,000 marker.
This case was the product of an investigation by the Federal Bureau of Investigation and the California Department of Justice's Bureau of Gambling Control.
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Luo was sentenced to three years in prison.
Casino Players Card Scams
'Casino and credit card fraud are not victimless crimes,' said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona. 'And stealing identities is unconscionable. Thank you to the FBI agents and DOJ special agents who teamed together to investigate this and assist where needed in the prosecution.'
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SACRAMENTO— On November 5, 2018, a Georgia woman was sentenced to two years in prison for her role in a casino and credit card fraud scheme that targeted casinos nationwide, including Red Hawk and Cache Creek casinos in California.
Using Players Cards At Casino
Vivian Wang, 55, was sentenced to two years in prison for wire fraud and aggravated identity theft. According to court documents she participated in the scheme between August 2008 and August 2014. The scheme involved using false identities in the names and Social Security numbers of migrant workers to apply for casino credit called 'markers' and to open credit card accounts. A marker is a cash advance provided by a casino to a patron, and it is often secured by a check from the patron's bank account.
Wang, working in concert with her co-defendant, Frank Luo, initially timely repaid several markers at different casinos and several credit cards to give the impression of creditworthiness to future casinos and credit card companies. Wang and Luo recruited 'clients' to the scheme to induce the casinos and credit card companies to part with even more money under fraudulent pretenses.
Wang and her co-schemers coordinated their gambling activity to give the appearance of losing money (and thereby encouraging the casinos to issue future markers) when in fact one schemer would 'lose' money while another would gain the same. In other instances, one schemer would surreptitiously deliver the issued gambling chips to another in order to give the appearance of having spent them. At the end of the scheme, Wang and her co-schemers did not repay the casino markers or the significant outstanding credit card balances accrued in a short amount of time once creditworthiness had been established. The combined fraud led to more than $1.1 million in losses to casinos and credit card companies.
Wang used an Illinois state identity card in the name of a particular migrant worker to achieve various parts of the scheme, including presentation of that identification at a Placerville-area casino in August 2013 to obtain a $30,000 marker.
This case was the product of an investigation by the Federal Bureau of Investigation and the California Department of Justice's Bureau of Gambling Control.
Luo was sentenced to three years in prison.
'Casino and credit card fraud are not victimless crimes,' said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona. 'And stealing identities is unconscionable. Thank you to the FBI agents and DOJ special agents who teamed together to investigate this and assist where needed in the prosecution.'
Wang used an Illinois state identity card in the name of a particular migrant worker to achieve various parts of the scheme, including presentation of that identification at a Placerville-area casino in August 2013 to obtain a $30,000 marker.
This case was the product of an investigation by the Federal Bureau of Investigation and the California Department of Justice's Bureau of Gambling Control.
Luo was sentenced to three years in prison.
'Casino and credit card fraud are not victimless crimes,' said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona. 'And stealing identities is unconscionable. Thank you to the FBI agents and DOJ special agents who teamed together to investigate this and assist where needed in the prosecution.'
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