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Blackjack nutrition information of the Criminal Division and U.
Duffy for the Southern District of California.
Waseleski, of Hammond, Ind.
According to evidence presented at majestic star blackjack, Waseleski and others executed a "false shuffle" cheating scheme on games at Resorts East Chicago Casino, in East Chicago, Ind.
According to evidence presented at trial, members of the criminal organization bribed casino card dealers, including Waseleski, to perform false shuffles during card games, thereby creating "slugs" or groups majestic star blackjack unshuffled cards.
After tracking the order of cards dealt in a card game, evidence showed that a member of the organization would signal to the card dealer to perform a false shuffle, and members of the group would then bet on the known order of cards when the slug appeared on the table.
By doing so, members of the conspiracy allegedly repeatedly won thousands of dollars during card games, including winning several hundred thousand dollars on one occasion.
According to evidence presented at trial, members of the organization used sophisticated mechanisms for tracking the order of cards during games, including hidden transmitter devices and specially created software that would predict the order in which cards would reappear during blackjack games.
The charges contained in the indictments are merely accusations and defendants are presumed innocent until proven guilty at trial beyond a reasonable doubt.
To date, 41 defendants have pleaded guilty to charges relating to the casino-cheating conspiracy, including: Phuong Quoc Truong, Tai Khiem Tran, Anh Phuong Tran, Phat Ngoc Tran, Martin Lee Aronson, Liem Article source Lam, George Michael Lee, Tien Duc Vu, Son Hong Johnson, Barry Wellford, John Continue reading, Willy Tran, Tuan Mong Le, Duc Cong Nguyen, Han Truong Nguyen, Roderick Vang Thor, Sisouvanh Mounlasy, Navin Nith, Renee Cuc Quang, Ui Suk Weller, Phally Ly, Khunsela Prom, Hop Nguyen, Hogan Ho, Darrell Saicocie, Bryan Arce, Qua Le, Outtama Keovongsa, Leap Kong, Thang Viet Huynh, Don Man Duong, Dan Thich, Jimmy Ha, Eric Isbell, Brandon Pete Landry, James Root, Jesus Rodriguez, Jason Cavin, Nedra Fay Landry, Connie Holmes, and Geraldo Montaz.
These defendants admitted to targeting, with the aid of co-conspirators, a combined total of approximately 27 casinos in the United States and Canada during the course of the conspiracy, including: majestic star blackjack Beau Rivage Casino in Biloxi, Miss.
Two other defendants, Ha Thuy Giang and Tammie Huynh, pleaded guilty to tax offenses stemming from the investigation, and Khai Hong Tran admitted to the offenses alleged in a 2007 U.
Van Tran is scheduled article source trial majestic star blackjack February 2011.
The investigation has received assistance from federal, state, tribal and foreign authorities, including: the Ontario Provincial Police; the National Indian Gaming Commission; the U.
OCRS Trial Attorneys Joseph K.
Wheatley and Robert S.
Tully majestic star blackjack prosecuting the case in San Diego.
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