Although the sentences handed down in this case seem to be light it's still a lesson that many don't want to learn the same way these people did. Authorities said the couple, along with a third defendant, Tai Khiem Tran, organized the ring and sent it to casinos in California, Canada, Washington, Indiana, Mississippi, Nevada, Connecticut and Gamily.
Breuer of the Criminal Division and U. Hewitt for the Southern District of California announced. Truong was sentenced to 70 months in prison and three years casino supervised release by U. District Court Judge John A. Houston in San Diego. Truong pleaded guilty on April 2,to conspiracy to participate in the affairs of a racketeering enterprise.
Truong casino also sentenced on a separate indictment to which he pleaded guilty after agreeing family and transfer the charges to San Diego from the Western District of Washington. The indictment related to card-cheating activity at Emerald Queen Casino, which is an Indian gaming establishment in Washington state. In his plea agreement, Truong admitted that in approximately Augusthe, with his co-conspirators, created a criminal enterprise defined in the indictment as the "Tran Organization," based in San Diego and elsewhere, for the purpose of participating in gambling cheats at casinos across the United States.
A three-count indictment was returned May 22,and unsealed in the Southern District of California on May 24,charging Truong and 13 others each with one count of conspiracy to participate in the affairs of a racketeering enterprise; one count of conspiracy to commit several offenses against the United States, including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to casino money laundering.
The indictment also charged five separate individuals each with one count of conspiracy to commit several offenses against the United States, including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to commit money laundering. The charges contained in the indictments are merely accusations and defendants are presumed innocent until proven tran beyond a reasonable doubt.
According to the three indictments, the defendants and others executed a "false shuffle" cheating scheme at casinos in the United States and Canada during blackjack and mini-baccarat games. The indictments allege that members of the criminal organization bribed casino card dealers and supervisors to perform false shuffles during card games, thereby creating "slugs" or groups of unshuffled cards.
The indictments also allege that after tracking the order of cards dealt in a card game, 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. The indictments also allege that the 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.
To date, 37 defendants have pleaded guilty to charges relating to the casino-cheating conspiracy including: These defendants admitted to targeting, with the rio hotel casino in las vegas nevada of co-conspirators, a combined total of approximately 27 casinos in the United States and Canada during the course of the conspiracy, including:.
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 the U. The investigation has received assistance from federal, state, tribal and foreign authorities, including: Wheatley and Robert S.
Tully are prosecuting the case in San Diego. Tate London, of the Tunica casino formerly sheraton. Justice News Department of Justice.
Monday, March 15, 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, tran family and casino, including:The Tran Organization was a criminal gang of casino cheats in the s. The group targeted Many other members of the Tran family were also involved in the organization. The organizers had themselves been card dealers. The organizers. Apparently, this card cheat worked out well because Tran and her husband enlisted her parents, extended family, and others; and they all. Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United.