After a “months-long examination, “the United States Attorney’s Office for the Western District of Michigan (USAO-WDMI) has actually prosecuted the male connected to a $700,000 theft of Four Winds Hartford Casino – – part of a timeless name-dropping rip-off.
On Tuesday, the USAO-WDMI revealed a federal grand jury’s decision and consequently officially charged Jesus Gaytan-Garcia for his function in the July 2023 gambling establishment break-in. The DOJ shared the indictment on X, which charges Gaytan-Garcia with one count each of theft and “interstate transport of taken cash”:
Winds video gaming facility on July 30 by a male pretending to be Chairman of the gambling establishment’s owner and operator, the Pokagon Band of Potawatomi Indians. Declaring he required money to make an immediate payment, the rip-off caller persuaded the gambling establishment manager to gather$ 700,000 in money and head to a rendezvous in Gary, Indiana. handed the money over to 2 unidentified people at a filling station Young, who authorities in August 2023 incorrectly jailed for her function in the break-in, handed the money over to 2 unidentified
people at a gasoline station. The feds have now put a name to among them, Gaytan-Garcia, who they lastly detained previously this month. In a declaration, United States Attorney for the USAO-WDMI Mark Totten stated, as one of the wrongdoers, Gaytan-Garcia would spend for” this brazen criminal activity.”Totten likewise prompted everybody to be “thorough and careful about phone and web frauds.”Pokagon Tribal Police Chief Mario RedLegs, on the other hand, specified the indictment sent out a”clear message that the Pokagon Band will not endure
criminal activity of any kind at our gambling establishments.”The post Feds Indict Man Who Stole$700k From Four Winds Casino in Tribal Chairman Scam appeared initially on Vegas Slots Online News.