Suspect Who Collected $700K from On line casino Rip-off Is Arrested

Posted on: March 7, 2024, 08:35h. 

Final up to date on: March 7, 2024, 10:54h.

An unlawful migrant was arrested this week for allegedly collaborating in a scheme the place $700K was stolen from Michigan’s 4 Winds Hartford On line casino.

Mark Totten
U.S. Lawyer for the Western District of Michigan Mark Totten, pictured above, introduced the arrest of a suspect in a on line casino rip-off. (Picture: WXMI)

Jesus Gaytan-Garcia, 43, now of Chicago, was charged for the July 30 theft, which passed off after a rip-off name was made to a money cage supervisor on the gaming property.

The caller pretended to be the chairperson of the Pokagon Band of Potawatomi Indians, in keeping with Michigan TV station WZZM. That tribe operates the gaming property.

The decision ordered on line casino staff to deliver the cash to a Gary, Indiana fuel station so {that a} crucial cost may very well be made.

The supervisor additionally bought textual content messages from somebody who claimed to be her boss. The messages informed her they wanted “to make an pressing cost throughout the ‘subsequent 20 min,’” prosecutors stated.

Cash Stuffed in Purse

The on line casino worker gathered a number of bundles of money from a drawer and positioned the loot right into a “giant Michael Kors purse,” in keeping with court docket paperwork.

The worker, recognized as Danika Younger, 38, then took the money from the on line casino and drove the 81 miles towards the fuel station.

Based mostly on directions, she stopped on the best way on the Walmart in Benton Harbor, Mich., the place she bought a pay as you go cellphone.

As soon as on the fuel station, she gave the cash to 2 males in a minivan. She didn’t know both of the boys, in keeping with U.S. Lawyer for the Western District of Michigan Mark Totten.

A coworker on the on line casino grew to become involved concerning the incident and alerted the safety workplace on the gaming property. Safety officers contacted Pokagon tribal police, who — together with the FBI — took over the investigation and looked for the suspects.

They had been capable of establish and cost Gaytan-Garcia as one of many suspects who obtained the money on the fuel station. Throughout a February 28 search of his residence, money was present in a protected. It was wrapped in paper on which appeared “Hartford” and the July 30 date.

Gayton-Garcia was charged with theft from an Indian tribal group, in keeping with WOOD. Because the case was investigated, court docket paperwork revealed that Gaytan-Garcia, who’s initially from Mexico, entered the U.S. illegally.

Shortly after the money was delivered to the fuel station, Younger was charged with embezzlement. The fees towards her had been dropped in December.

Phone Scams

“The amount of cash concerned on this theft is extraordinary,” Totten stated in a latest assertion. “Sadly, situations of phone scams at casinos are on the rise throughout the nation, impacting each tribal and business gaming operations.”

In related scams nationwide, synthetic intelligence could also be used to make it seem the calls originate from numbers assigned to the on line casino.

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