• Sun. Sep 19th, 2021

Masks-Sporting On line casino Thief Heading To Jail For Stealing $125K, Report Says

BySpeed Casino

Jul 24, 2021

Posted on: July 23, 2021, 03:07h. 
Final up to date on: July 23, 2021, 03:29h.

Ed Silverstein Learn Extra

A 56-year-old man who wearing varied prosthetic masks for canopy as he allegedly stole cash at gaming properties is to spend 4 years in jail.

A mask-wearing John Colletti, pictured above. He was sentenced to 4 years in jail after allegedly stealing cash from on line casino guests. (Picture; CNN)

John Colletti of Harper Woods, Mich. was sentenced this week in Detroit federal court docket. He confronted as much as 20 years in jail after he pled responsible in April to identification theft and wire fraud expenses. As a part of his plea deal, he additionally has agreed to repay $125,740.
In a far-reaching scheme, he allegedly stole the cash at money kiosks situated in gaming properties, the Related Press reported.
Stole Private Data
He was capable of pocket the cash after stealing private info from World Funds Gaming Programs clients. That approach, he may entry accounts on the kiosks.
The masks have been made out of latex and silicone. He additionally was geared up with quite a few faux IDs which have been used to cover his identification.
The thefts occurred between April 26, 2019, and March 12, 2020 at casinos in Michigan and Kansas.
Colletti first appeared on regulation enforcement’s radar in 2019, when the MGM Grand in Detroit reported that 10 of its clients had been victims of identification theft.
By reviewing surveillance video, investigators noticed a suspect who was making suspicious withdrawals at casinos round Detroit.
Appeared As Previous Man
He gave the impression to be sporting the prosthetic masks of an aged man, with a wide range of hats, glasses, or surgical masks.
In a single occasion, on Could 23, 2019, after withdrawing $30,000 on the MGM Grand, Colletti hailed a cab to Greektown, the place he turned up on the safety cameras outdoors the Pegasus Taverna Restaurant on Monroe Avenue.
There, he headed to the restroom, the place he ditched the disguise. When he reappeared, investigators noticed the suspect’s actual face for the primary time.
On one other event, Colletti turned up on the Prairie Band On line casino within the Prairie Band of Potawatomi Reservation in Kansas. After withdrawing $20,000, he was instructed to go to the cage to present his Social Safety quantity for reporting functions, because it was a big transaction.
As an alternative, Colletti went to the restroom to take away his disguise. He emerged shortly afterward. Safety guards discovered garments, a walker, $11,000 in money, and two faux driver’s licenses within the restroom.
Colletti was arrested shortly afterward. On different situations, Colletti sported a straw hat and used a walker so as to add to his disguise.
Additionally, a rental automotive utilized by Colletti led investigators to search out 83 driver’s licenses, 14 insurance coverage playing cards, a counterfeit $100 invoice, a flash drive with solid paperwork, and directions on commit crimes.
“John Colletti stole the identities of dozens of harmless folks, dragging all of them into his prison scheme,” Timothy Waters, Particular Agent in Cost of the FBI’s Detroit Discipline Workplace, stated in an announcement.

“The impacts of identification theft are critical and far-reaching for victims, and the FBI will work arduous to make sure anybody who engages in the sort of conduct is held accountable.”

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