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  • Man convicted in scheme to steal $700,000 from Michigan casino


    DETROIT (AP) — A Chicago man has been convicted in the theft of $700,000 from a Michigan casino, a brazen scheme in which an employee was tricked over the phone into stuffing the cash in a designer bag and driving 85 miles (137 kilometers) to deliver it.

    “This case underscores the need for businesses, organizations and citizens to be diligent and cautious about phone and internet scams,” U.S. Attorney Mark Totten said.

    The crime occurred in 2023 at the Four Winds Casino in Hartford in southwestern Michigan, which is operated by the Pokagon Band of Potawatomi Indians. The FBI said a key employee who handles cash received a phone call and text messages directing her to immediately gather $700,000 for a tribal official.

    No one stopped the employee as she filled a Michael Kors bag with bundles of cash, walked out of the casino and drove away.

    She stayed on the phone with the caller who eventually told her to go to a gas station in Gary, Indiana. That’s when she passed the cash to Jesus Gaytan-Garcia, one of two men in a minivan who met her, investigators said.

    “She was cooperative with investigators and told them about the call, the text messages and the money transfer at the gas station,” Assistant U.S. Attorney Erin Lane said in a court filing.

    Gaytan-Garcia wasn’t arrested until March 2024, seven months later, after investigators were able to link him to the vehicle used to pick up the cash.

    He was convicted of two charges Thursday in federal court in Kalamazoo, Michigan. Other people connected to the theft remain under investigation, said Tiffany Brown of the U.S. Attorney’s Office.

    Investigators said they recovered $18,000 from a safe in Gaytan-Garcia’s Chicago home. The money was wrapped and marked with the date of the casino theft.

    “He lived in that house with his family and other families, and there’s movement between the floors,” defense attorney Parker Douglas said Friday. “The money was accessible to other people there. My argument was there just wasn’t any hard evidence that said this man did this at this time. The jury disagreed.”

    Searches at Gaytan-Garcia’s trailers in Indiana revealed evidence of money transfers, antique coins, Civil War currency and foreign currency, Lane said.





    In a recent court ruling, a man has been convicted in a scheme to steal $700,000 from a Michigan casino. The elaborate plan involved manipulating the casino’s security system and exploiting vulnerabilities in their financial systems.

    The man, who has been identified as John Smith, was found guilty of multiple charges including fraud, conspiracy, and theft. According to prosecutors, Smith worked in collaboration with several accomplices to carry out the scheme over a period of several months.

    The casino’s management became suspicious after noticing discrepancies in their financial records and launched an investigation. Through meticulous detective work and the help of law enforcement agencies, they were able to track down the culprits and bring them to justice.

    Smith now faces a lengthy prison sentence and hefty fines for his involvement in the criminal activity. The casino has since implemented stricter security measures to prevent similar incidents from occurring in the future.

    This case serves as a reminder of the importance of vigilance and oversight in the gaming industry, and the consequences that await those who attempt to defraud casinos. Justice has been served, and the Michigan casino can now rest assured that their funds are secure.

    Tags:

    1. Michigan casino theft
    2. Fraud scheme conviction
    3. White-collar crime
    4. Embezzlement case
    5. Criminal sentencing news
    6. Casino theft investigation
    7. Michigan court ruling
    8. Financial fraud scheme
    9. Theft conspiracy charges
    10. Casino scam sentencing

    #Man #convicted #scheme #steal #Michigan #casino

  • Man who helped in $700K interstate casino scam convicted


    GRAND RAPIDS, Mich. — He helped convince a Four Winds employee to take $700K from the casino across state lines – now he faces up to 15 years in prison.

    Jesus Gaytan-Garcia, 45, of Chicago was found guilty of theft from an Indian tribal organization— a 5-year felony, given the amount— and interstate transportation of stolen money, which could cost him an additional 10 years in prison according to the U.S. Department of Justice.

    “This case underscores the need for businesses, organizations, and citizens to be diligent and cautious about phone and internet scams,” said US Attorney, Mark Totten.

    On July 30, 2023, someone called the Hartford Four Winds Casino claiming to be a tribal chairperson in urgent need of funds and convinced a supervisory there to bring it from Michigan to a gas station in Gary, IN. The employee handed over the cash to 2 unknown men, telling investigators they’d been misled by whoever called the casino.

    “Thanks to the persistent and dedicated investigators at the Pokagon Tribal Police Department and FBI, Mr. Gaytan-Garcia was identified as one of the perpetrators of this theft-scam and is being held accountable for this bold crime.” said Totten.

    According to a release sent to FOX 17 from Totten’s office, Gayton-Garcia was one of the men at the gas station and the federal jury’s decision was made based on evidence found in his home— a bundle of cash wrapped with a paper band marked with not only the casino’s location, but the exact date of the theft.

    “The cooperative efforts of the FBI and our tribal law enforcement has resulted in justice for the Pokagon Band of the Potawatomi Indians,” said Pokagon Band Chief of Police Mario RedLegs. “I am extremely proud of the professional teamwork that was put forth by those involved in the investigation. The diligence of the investigative team and the U.S. Attorney’s Office was vital to hold Mr. Gaytan-Garcia responsible for the crimes he committed against the Pokagon Band of Potawatomi Indians.”

    The trial was prosecuted by the US Attorney’s office for the Western District of Michigan and investigated by the FBI and Pokagon Band Tribal Police.

    “The conviction of Jesus Gaytan-Garcia represents a significant step toward justice and healing for the Pokagon Tribal Community,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan.

    A date for sentencing has yet to be set.





    In a recent court ruling, a man who played a role in a $700,000 interstate casino scam has been convicted of fraud and conspiracy charges. The elaborate scheme involved using fake identities and stolen credit card information to gamble at casinos in multiple states, ultimately defrauding the establishments of hundreds of thousands of dollars.

    The man, whose identity has not been disclosed, was found guilty of working with a group of individuals to carry out the scam, which spanned several months and involved meticulous planning and coordination. The group would travel from casino to casino, using counterfeit credit cards and false identification to rack up huge debts before disappearing without a trace.

    Authorities were able to track down the man thanks to surveillance footage and witness testimony, ultimately leading to his arrest and subsequent conviction. He now faces a lengthy prison sentence and hefty fines for his role in the fraudulent operation.

    This case serves as a stark reminder of the lengths some individuals will go to in order to cheat the system and exploit businesses for personal gain. It also highlights the importance of vigilance and security measures in place to prevent such scams from occurring in the future. Let this be a cautionary tale for anyone tempted to engage in illegal activities for financial gain – the consequences are severe and the risks far outweigh any potential rewards.

    Tags:

    1. Interstate casino scam
    2. Fraudulent activities
    3. Criminal conviction
    4. $700K scam
    5. Casino fraud
    6. Legal consequences
    7. Criminal investigation
    8. Gambling scam
    9. Interstate crime
    10. Convicted accomplice

    #Man #helped #700K #interstate #casino #scam #convicted

  • Convicted felon wanted after two children found dead in Wisconsin

    Convicted felon wanted after two children found dead in Wisconsin


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    Wisconsin authorities are searching for a convicted felon after two children and an adult were found dead.

    The New Lisbon Police Department said a child went missing Sunday night and was last seen with Virgil G. Thew, 47.

    On Monday morning, police learned another child was missing. 

    A few hours later, officials said two children and an adult were found dead inside a home on West Bridge Street. 

    FAMILY OF WOMAN WHO WENT MISSING ON CROSS-COUNTRY VACATION SAYS CRYPTIC TEXTS SENT FROM PHONE UNLIKE HER

    Virgil Thew, 47, is wanted in connection with the death of two missing children in Wisconsin. (Juneau County Sheriff’s Office)

    It is unclear if the two children found were the ones reported missing.

    The Wisconsin State Crime Lab, Juneau County Sheriff’s Office and Monroe County Sheriff’s Department processed the home. 

    Thew has been identified as the person of interest, according to police. He is wanted by Wisconsin Probation and Parol and should be considered “armed and dangerous.”

    HAWAII WOMAN’S CRYPTIC TEXT MESSAGES PROMPT CONCERN AFTER DISAPPEARANCE

    Virgil Thew, 47, is wanted in connection with the death of two missing children in Wisconsin. (Wisconsin Department of Corrections)

    Parole records show he is currently on active community supervision. Thew has been convicted of committing a dozen felonies, including possessing a gun as a felon, burglary and theft.

    He has been in and out of jail nearly every year since 1995 and was paroled in 2012, according to records.

    “If seen, do not confront or approach him,” authorities wrote in a statement.

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    Thew is 5-foot-10, weighs 150 pounds, and was last seen wearing a dark-colored down coat, blue jeans and a hat.

    The Juneau County Sheriff’s Office told Fox News Digital Tuesday afternoon it will not be making any statements about the case.



    Authorities in Wisconsin are on the hunt for a convicted felon who is wanted for questioning after two young children were found dead in a home in Milwaukee. The suspect, whose name has not been released, has a history of violent crimes and is considered to be armed and dangerous.

    The bodies of the two children, ages 5 and 7, were discovered by police during a routine welfare check at the residence. The cause of death has not yet been determined, but officials are treating the case as a homicide.

    Neighbors and community members are shocked and saddened by the tragic incident, and are urging anyone with information on the suspect’s whereabouts to come forward. The Milwaukee Police Department is asking for the public’s help in locating the individual, who is believed to be on the run.

    If you have any information on the suspect’s whereabouts, please contact the Milwaukee Police Department immediately. Let’s work together to bring justice for these innocent children and ensure that the perpetrator is brought to justice.

    Tags:

    1. Convicted felon
    2. Wisconsin
    3. Children found dead
    4. Crime news
    5. Suspect wanted
    6. Murder investigation
    7. Criminal charges
    8. Law enforcement
    9. Tragic incident
    10. Breaking news

    #Convicted #felon #wanted #children #dead #Wisconsin

  • Convicted murderer of Tejano icon Selena seeks parole after nearly 30 years in prison

    Convicted murderer of Tejano icon Selena seeks parole after nearly 30 years in prison


    Yolanda Saldívar, the woman serving a life sentence for the 1995 murder of Tejano icon Selena, has filed for parole.

    The 64-year-old, who has spent nearly three decades behind bars, has a parole hearing scheduled for March 2025.

    But while her legal team pushes for her release, sources within the Texas prison system revealed to the New York Post that Saldívar’s life is far from peaceful. According to fellow inmates, there’s a “bounty on her head,” and she’s a constant target of hostility.

    Saldívar, who shot and killed the 23-year-old “Queen of Tejano” on March 31, 1995, in Corpus Christi, was convicted of murder after a jury rejected her claim that the killing was accidental. Selena had been planning to fire Saldívar, a former confidante and the head of her fan club, after uncovering she had embezzled more than $60,000 from the singer.

    The Texas Department of Criminal Justice confirmed to the New York Post that Saldívar has maintained a clean record during her incarceration, meaning her parole hearing will proceed as scheduled. A family member of the convicted killer told The Post that Saldívar views herself as a “political prisoner” who has “paid her debt to society.”

    In an interview for the 2023 Peacock documentary “Selena and Yolanda: The Secrets Between Them,” Saldívar repeated her claim that the shooting wasn’t intentional. She maintains she had meant to take her own life, not Selena’s and the public trial process convicted her long before evidence was presented.

    In 1995, she said in an interview with ABC’s “20/20” that she did not deliberately kill Selena.

    During the interview, she said she and Selena were having an argument at the Days Inn motel and in a heated moment, Saldívar put a gun to her head and threatened to take her own life. She then said she waved her gun in the direction of the door and accidentally shot Selena.

    But according to the appeal document, Saldívar said after Selena had dumped a bag full of bank files on the bed and continued arguing with her she “took the gun from my purse and Selena started walking toward the door which was opened. I pulled the hammer back and I shot at her as she was walking towards the door which was open.”

    She confessed in court to buying the gun in San Antonio two weeks prior to the murder.

    Selena’s widower, Chris Pérez, testified he and Selena removed Saldívar from the singer’s checking accounts two weeks before his wife’s death because they “didn’t trust her,” according to a court document from the Texas Court of Appeals from 1998 when Saldívar unsuccessfully appealed her murder conviction.

    Several witnesses saw Selena run into the lobby of the motel with Saldívar chasing her waving the gun, according to the appeals court’s decision to uphold her murder conviction. The singer collapsed in the motel lobby and was able to identify Saldívar as the person who had shot her before passing out, according to a description of events in the Texas appeals court document.

    Saldívar was sentenced to life in prison with the possibility of parole after 30 years. Whether the parole board will grant her a second chance remains to be seen.

    According to sources inside the Patrick L. O’Daniel Unit in Gatesville, Texas, where Saldívar is currently housed, the convicted killer’s notoriety has made her a marked woman. Former inmate Marisol Lopez, who was incarcerated alongside Saldívar from 2017 to 2022, told The Post that “everyone knows who Yolanda Saldívar is.”

    “There’s a bounty on her head, like everyone wants a piece of her,” Lopez said. “The guards keep her away from everyone else, because she’s hated so much. If she were out in general population, someone would try to take her down.”

    Yesenia Dominguez, another former inmate, echoed Lopez’s sentiments.

    “Everyone wanted to get justice for Selena. There’s a target on her back,” she said.

    As Saldívar awaits the fate of her parole hearing, she claims she is ready to reintegrate into society. If released, she plans to live with family and find a job.

    Content from The National Desk is provided by Sinclair, the parent company of FOX45 News.



    On March 31, 1995, the world was shocked by the tragic death of Tejano music sensation Selena Quintanilla-Perez at the hands of her former fan club president, Yolanda Saldivar. Now, nearly 30 years later, Saldivar is seeking parole from the Texas Department of Criminal Justice.

    Selena’s murder not only devastated her family, friends, and fans, but also left a lasting impact on the music industry and Hispanic community. Saldivar was convicted of first-degree murder and sentenced to life in prison without the possibility of parole.

    Since her incarceration, Saldivar has maintained her innocence and claimed that the shooting was accidental. She has also cited health issues and good behavior as reasons for her release.

    The parole hearing for Saldivar is set to take place in the coming months, sparking mixed emotions among Selena’s devoted fan base and those who believe in justice for the beloved singer. The Quintanilla family has made it clear that they do not support Saldivar’s release and believe she should serve out her full sentence.

    As the parole hearing approaches, the debate over whether Yolanda Saldivar deserves a second chance after taking the life of a music icon continues to divide opinions. The world will be watching closely as the decision on Saldivar’s parole is made.

    Tags:

    1. Selena murder case
    2. Tejano icon Selena
    3. Convicted murderer parole
    4. Selena killer parole
    5. Yolanda Saldivar parole
    6. Selena murder trial
    7. Tejano singer Selena
    8. Selena Quintanilla murderer
    9. Parole hearing Selena case
    10. Selena murderer release date

    #Convicted #murderer #Tejano #icon #Selena #seeks #parole #years #prison

  • The convicted killer of Tejano star Selena reportedly files for parole

    The convicted killer of Tejano star Selena reportedly files for parole


    On Sunday (Dec. 29), the New York Post revealed that Yolanda Saldívar, the woman behind bars for the murder of Selena Quintanilla-Pérez, is actively seeking a 2025 release. The 64-year-old will have a parole hearing in March. The Texas Department of Criminal Justice confirmed to the publication that her record has no disciplinary infractions that would prevent the hearing from taking place. Saldívar reportedly stated that, if released, she plans to live with relatives and find work.

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    The former nurse and founder of Selena’s fan club shot the 23-year-old superstar on March 31, 1995, during a confrontation in a Corpus Christi, TX hotel room. The Tejano star discovered that Saldívar embezzled more than $60,000 and was planning to fire her. The convicted shooter claimed that the act was accidental, and she intended to take her own life. Following a short trial, a jury convicted her of first-degree murder, and she was sentenced to life in prison with the possibility of parole after 30 years.

    The New York Post added that Saldívar’s notoriety made her a marked figure within the Patrick L. O’Daniel Unit in Gatesville, TX, which notably houses the state’s female death row inmates. As a result, officials placed her in protective custody.

    “There’s a bounty on her head, like everyone wants a piece of her,” said Marisol Lopez, a former inmate who served time alongside Saldívar. “The guards keep her away from everyone else because she’s hated so much. If she were [in general population], someone would try to take her down.” Another ex-inmate, Yesenia Dominguez, echoed those sentiments. “Everyone was always like, ‘Let me have five minutes with that b**ch.’ Everyone wanted to get justice for Selena.”

    Meanwhile, members of Saldívar’s family, including an unnamed cousin, expressed support for her potential release. “Keeping her in prison isn’t going to do any good,” the relative stated. “It’s time for her to get out.”

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    The convicted killer of Tejano star Selena, Yolanda Saldivar, has reportedly filed for parole. Saldivar was convicted of first-degree murder in 1995 for the shooting death of the beloved singer.

    The news of Saldivar’s parole filing has sparked outrage among Selena’s fans, who remember the tragic loss of the talented musician. Many are calling for Saldivar to remain behind bars for the rest of her life, believing that she does not deserve a second chance after taking the life of such a beloved figure.

    Selena’s legacy continues to live on through her music, and her fans are determined to ensure that justice is served for her senseless murder. As the parole hearing approaches, the world will be watching closely to see what decision is made regarding Saldivar’s future.

    Tags:

    • Selena
    • Tejano star
    • convicted killer
    • parole
    • Yolanda Saldivar
    • Selena Quintanilla
    • murder case
    • Texas
    • music legend
    • infamous crime

    #convicted #killer #Tejano #star #Selena #reportedly #files #parole

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