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Co-Founder of Casino-Cheating Criminal Enterprise Sentenced

Started by alrelax, October 06, 2024, 02:12:58 AM

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alrelax

October 06, 2024, 02:12:58 AM
The following link will bring you directly to The Office Of Public Affairs, United States Department of Justice.

It is about The Tran Organization and its gambling cheats at casinos across the United States. In the plea agreement, Van Thu Tran also admitted that she and her co-conspirators unlawfully obtained up to $7 million during card cheats.


https://www.justice.gov/opa/pr/co-founder-casino-cheating-criminal-enterprise-sentenced-36-months-prison-targeting-casinos

And another member of the organization's Press Release:

https://www.justice.gov/opa/pr/twentieth-member-casino-cheating-criminal-enterprise-pleads-guilty-racketeering-conspiracy
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