A federal jury has convicted a Chicago, Illinois man for posing as a tribal chairperson and stealing thousands of dollars ...
A Chicago man has been convicted in the theft of $700,000 from a Michigan casino. Investigators described a remarkable scheme in which an employee was tricked into stuffing cash into a bag and driving ...
A federal jury has issued a conviction in the case of $700,000 stolen from Four Winds Casino Hartford in Michigan.
He helped convince a Four Winds employee to take $700K from the casino across state lines - now he faces up to 15 years in ...
Authorities said the man convinced a casino employee to take $700,000 to a gas station in Gary, Indiana, to be handed off.
GRAND RAPIDS, MI - A federal jury found a man guilty of his coordinated theft from a tribal casino, U.S. Attorney for the ...
The theft stemmed from a call that was made to the casino in July 2023 by a person claiming to be a tribal chairperson who ...
In August of 2023, a high-level employee at the Four Winds Casino in Hartford received a call they believed to be from a tribal chairperson instructing them to put $700,000 in a bag for an urgent ...