• Mon. Jun 14th, 2021

Mississippi On line casino Ex-Employee Sentenced in Federal Courtroom After $18K Embezzlement

BySpeed Casino

Mar 24, 2021

Posted on: March 23, 2021, 10:54h. 
Final up to date on: March 23, 2021, 11:50h.

Ed Silverstein Learn Extra

A 31-year-old former worker of Mississippi’s Pearl River Resort Silver Star On line casino is heading to jail for 3 years adopted by supervised launch for allegedly stealing money from the gaming property.

Mississippi US District Courtroom Decide Henry T. Wingate proven right here. The choose sentenced Darren Nickey for 3 years for allegedly stealing over $18,000 from a tribal on line casino within the state. (Picture: The Clarion-Ledger)

Darren Nickey agreed to the sentence Friday after getting charged with theft by an worker of a gaming institution on Indian lands. Nickey should additionally pay $18,340 in restitution underneath the sentencing settlement.
Mississippi US District Courtroom Decide Henry T. Wingate additionally ordered Nickey positioned underneath supervised launch for 3 years after leaving jail.
Performing Mississippi US Lawyer Darren J. LaMarca defined in a press release that Nickey was initially discovered to have embezzled over $1,000 on every of three occurrences in 2016 from money recyclers within the on line casino.
Nickey labored as a cashier in a retailer on the on line casino advanced. He had entry to a money recycler with a purpose to inventory his money register with forex. Nickey allegedly used log-in passwords from coworkers to cover the money thefts.
Officers carried out an extra investigation and located that Nickey allegedly stole a complete of $18,340. There have been over 40 withdrawals.
Nickey was indicted on Dec. 12, 2018. He pled responsible on Feb. 19, 2019. The case was investigated by the Choctaw Police Division of the Mississippi Band of Choctaw Indians.
A number of Tribal Casinos Victimized
In an unrelated case, earlier this month Jennifer Lynn Boutto, 32, pled responsible to embezzling greater than $300,000 from Minnesota’s Fortune Bay Resort On line casino over six years. She labored on the tribal on line casino as a front-desk supervisor.
Boutto pled responsible to a single rely of embezzlement and theft of tribal funds. Sentencing will happen at a later time. She faces a most of 5 years in jail and the restitution of stolen funds.
The on line casino is owned and operated by the Bois Forte Band of Chippewa tribe.
In nonetheless one other unrelated case, in July a Florida couple have been sentenced for his or her roles in a scheme to rig gaming machines to embezzle thousands and thousands from the Miccosukee Resort in West Miami-Dade.

Lester Lavin, 41, a former video-gaming machine technician and supervisor on the Miccosukee tribe-owned on line casino, pled responsible to conspiring with three colleagues to bilk his employer out of greater than $5 million by creating bogus credit score vouchers that might be exchanged for money on the gaming flooring.

Lavin was sentenced by US District Courtroom Decide Darrin P. Gayle to greater than 4 years for theft, laptop fraud, and cash laundering.
His girlfriend, Anisleydi Vergel Hermida, pled responsible to a single rely of cash laundering. She was sentenced to 6 months in jail.
As of final 12 months, the three colleagues charged within the case have been awaiting sentencing. The thefts passed off between 2011 and 2015.

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