Casino Scammers All Made Plea Deals

[king1]

http://www.sandiegoreader.com/weblogs/news-ticker/2012/aug/15/casino-scammers-all-made-plea-deals/

Casino Scammers All Made Plea Deals


A scam in which cash was taken out of local casinos’ ATM machines using fake credit cards has ended with guilty pleas from multiple defendants.

The roots of the scam were discovered when Cesar Dario, 33, was arrested in Harrah’s Casino on May 16, 2012. He was video’d swiping fake credit cards in that casino’s ATM machines, according to court records, and Dario was able to steal almost $200,000 cash this way, from Harrah’s.

Cesar Dario had a loaded Glock handgun and meth and phony credit cards on him at the time of his arrest, according to records. In his hotel room at Harrah’s, investigators found “a credit card lab” which Dario reportedly used to make credit cards with which he stole about $15,000 per week -- Dario said he spent it on drugs and “living expenses.”

While Cesar Dario, 33, was being held in jail, he was visited by 27-year-old Josephine Chai and Sarah Jean Howbert, 26. The women reportedly also sent mail to Dario and put cash into his jail shopping account. Investigators monitored their communications and decided that Dario was running a business providing fake credit cards to other persons, and the others used the cards to make their own cash withdrawals from ATMs at more casinos.

Investigators arrested six persons last month, on July 7, these six were charged with using fake cards to steal from Pala Casino. Some of the defendants made deals to share their loot fifty-fifty with the person who provided the cards, according to prosecutor Anna Winn. She also said none of the six defendants live in San Diego County. These persons caused a loss of more than $150,000 to Pala Casino, the prosecutor said, “We have some money recovered, but only about ten percent.”

The six defendants are: Josephine Chai, 27, Sarah Jean Howbert, 26, Ali Qadir Aljadir, 33, Tracy Wan Ping Ser, 34, Keith Mamoru Shigetomi, 34, and Dan David Enriquez, 27. All these defendants have made plea deals and admitted to ID theft. Their penalties range, one person agreed to time served and some will get 180 days local jail time and some expect 16 months local prison.

Dan David Enriquez is the exception, he admitted grand theft in excess of $100,000 and will get a 3 year state prison sentence, according to prosecutor Anna Winn. All defendants are set to be sentenced next month, September, in San Diego’s North County Superior Courthouse.

 

[epicgodz]

im pretty sure I burned this up for everybody, the casino ATM cashout has died a while ago.

 

[spok]

epicgodz, true it's dead now.

 

[wakawaka]

what did they do to cashout?

 

[Carding 4 Carders]

Gambling. Online scammers and what you need to know about them​

Many of us are attracted to the opportunity to earn money online.
In the comfort zone, without leaving the computer, isn't it great?
Let's just mention that you can do this officially and legally here.
If you want to sign up for online fraud and play for real money, there are certain things you need to know before you simply sign up for any of them.
The worst thing you could do is register on such a resource, which is managed by a ruthless operator.
These unscrupulous operators exist to cheat you out of your hard-earned money.
So let's look at whether it is possible to earn money in this way and find out what is the truth about earning money on the Internet
Fraudulent gambling sites are usually unlicensed and they are very slow and reluctant to pay out their winnings.
If you try to contact the player support team to report a problem, they will either respond very slowly or never respond to you at all.
You may also find that your personal data is not in safe hands, and gambling scammers can easily transfer it to another ruthless third party or simply sell it at the highest price.
You can avoid this by trusting only a fully licensed online site that is controlled by a reputable operator with a proven track record.

Gambling scammers and what do we need to know?​

If you want to sign up for an online portal and play for real money, there are certain things you need to know before you simply sign up for any of them. The worst thing you could do is sign up for a gambling site run by a ruthless operator.
These unscrupulous operators exist to cheat you out of your hard-earned money.
Fraudulent sites are usually unlicensed and they are very slow and reluctant to pay out their winnings.
If you try to contact the player support team to report a problem, they will either respond very slowly or never respond to you at all.
You may also find that your personal data is not in safe hands, fraudsters can easily transfer it to another ruthless third party or simply sell it at the highest price.
You can avoid this by trusting only a fully licensed gambling site that is controlled by a reputable operator with a proven track record.
Some operators of fraudulent online gambling sites have been known to tamper with their software, making it even harder for a player to win.
It is also difficult to decompose all these multiple sites about earnings.
Sometimes it is very difficult to arrange parsing manually, and there are online tools for this, for example check-dream.com
You'll also find that such left-leaning sites will have really steep wagering requirements for their bonuses.
We do not recommend playing on such resources, because it will only lead to frustration.
Play in reliable online resources that are fully licensed and controlled by well-known testing agencies for such online platforms.