Casino thief convicted of conspiracy, wire fraud and identity theft
December 15, 2011
Total Loss:
$100,000
United States Attorney Stephanie A. Finley announced that Christopher Donte Evans, 27, of Frierson, Louisiana, was convicted today by a federal jury of one count of conspiracy, four counts of wire fraud, and four counts of aggravated identity theft.
Evidence at trial established that Evans and three co-conspirators fraudulently obtained money from the Eldorado Casino and Global Payment Gambling Services, Inc. by using VIP customers’ names and account numbers without their knowledge to cash personal checks at the casino. The total amount of loss to Eldorado Casino is approximately $106,150.
Source:
theadvertiser.com
Posted in:
Account Takeover Identity Theft
ACH and Wire Fraud