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Tag: convicted
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.
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- Fraud scheme conviction
- White-collar crime
- Embezzlement case
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#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.
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- Interstate casino scam
- Fraudulent activities
- Criminal conviction
- $700K scam
- Casino fraud
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- Convicted accomplice
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Convicted felon wanted after two children found dead in Wisconsin
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.
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.”
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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.
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.
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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