Authorities arrested a person and lady in Missouri on Sunday for allegedly scamming a Missouri on line casino out of $150,000 by impersonating a FedEx worker.
The ruse concerned a name coming into St. Jo Frontier Casino round 7 that morning. The caller referenced a scheduled cash pickup. A on line casino worker notified a safety supervisor, who later acquired a separate name by somebody going by the identify Matthew Martinez.
The worker was instructed the property’s basic supervisor accredited releasing $150,000. Charles E. Blaisdell, 42, and Heaven L. R. Roberts, 21, arrived on the on line casino round 8:38 a.m. in a black Jeep, in keeping with court docket paperwork. A safety worker then handed over $150,000 in money.
Employees later alerted regulation enforcement after figuring out the overall supervisor hadn’t licensed the money to be launched. About two hours later, officers with the Macon County Sheriff’s Office situated the car on Highway 36.
According to KQTV, officers arrested the couple following a search that uncovered the six-figure sum of money. Both suspects now face theft expenses.
Other Casino Scandals
Casinos have turn out to be frequent targets for scammers looking for to earn cash. The operations have been surprisingly profitable in scoring some large bucks over the previous few years. The crimes typically contain merely calling a on line casino or texting staff.
A person pleaded responsible to theft in 2024 of greater than $700,000 from Michigan’s Four Winds Casino. Jesus Gaytan-Garcia reportedly known as the on line casino claiming to be the on line casino’s tribal chairperson and wanted the money shortly. A supervisor believed the story and delivered the money to a gasoline station in Gary, Indiana.
In the same scheme, Erik Gutierrez Martinez, 24, pleaded responsible to a rip-off that netted greater than $1 million from the Circa Hotel and Casino in 2023.
In April, three staff of Binion’s Gambling Hall in downtown Las Vegas had been accused of stealing nearly $300,000 from money registers on the property. One of the suepects reportedly instructed police the three took a median of about $200 a day.
Nurse Accused Of Stealing Patient’s Money To Gamble
In one other current casino-related crime, a nurse in Evansville, Illinois, faces expenses after allegedly utilizing a nursing residence affected person’s debit and bank cards to gamble away 1000’s of {dollars}.
Police mentioned the particular person appearing as the facility of lawyer for the girl reported a number of unauthorized expenses. Officers later discovered that the girl’s credit score and debit playing cards in addition to the sufferer’s mobile phone had been all stolen by the nurse.
The suspect reportedly made purchases with the playing cards in Evansville and Henderson, Kentucky. That included $5,000 used to gamble at Bally’s Casino in Evansville.
Authorities mentioned safety footage exhibits Ashley Stone, 36, making purchases with the playing cards. According to WFIE, officers with the nursing residence are uncertain how Stone obtained the cards as she didn’t work on the facility. She now faces fraud, theft, and forgery expenses.
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