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Man who scammed local casino employee into stealing $700k convicted

Summary by KIFI

By Tim Mosier Click here for updates on this story HARTFORD, Mich. (WBND) — 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 payment. They employee loaded the money, left the casino, and dropped the money off to two men at a gas station in Gary. On Friday, the U.S. Attorney for the Western Distric…

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Man who scammed local casino employee into stealing $700k convicted

2 months ago·Idaho Falls, United States

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Michigan Live

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Jury finds man guilty of $700K tribal casino heist

GRAND RAPIDS, MI - A federal jury found a man guilty of his coordinated theft from a tribal casino, U.S. Attorney for the Western District of Michigan Mark Totten announced Friday.

2 months ago·Michigan, United States

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Wood TV

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Chicago man convicted for role in $700,000 heist from West Michigan casino

HARTFORD, Mich. (WOOD) — A federal jury has convicted a Chicago man for his role in an elaborate scheme to steal $700,000 from a West Michigan casino. The Office of the U.S. Attorney of the Western District of Michigan announced Friday that Jesus Gaytan-Garcia has been found guilty of transporting stolen money across state lines and theft from an Indian tribal organization. Sign up for breaking news alert emails The charges stem from an in…

2 months ago

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