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FBI Nabs Russian Mob that Hacked Casino Slots and Stole Five Tons of Chocolate

FBI Nabs Russian Mob that Hacked Casino Slots and Stole Five Tons of Chocolate

A gang of sweet-toothed, casino slot-machine-hacking Russian mobsters was busted by the FBI in New York on Wednesday, its people charged with running a sprawling crime empire.

The Russian criminal gang arrested in New York had been behind a ‘dizzying array of criminal schemes’ including the trafficking and theft greater than five tons of chocolate.

As well as casino fraud, the outfit allegedly engaged in racketeering, narcotics, firearms offenses and murder-for-hire, along with the theft and trafficking of over five tons of unlawful chocolate into america, according to the indictment.

Thirty-three alleged members of the so-called ‘Shulaya Enterprise’ are actually under arrest, as part of a joint investigation between the FBI, Customs and Border Protection, and also the New York Police Department. Almost all were detained in the Brooklyn area.

‘The dizzying array of criminal schemes committed by this crime that is organized allegedly include a murder-for-hire conspiracy, a plot to rob victims by seducing and drugging all of them with chloroform, the theft of cargo shipments containing over 10,000 pounds of chocolate, and a fraud on casino slots using electronic hacking devices,’ said Acting Manhattan US Attorney Joon Kim.

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Based on the indictment, Razhden Shulaya, 40, of New Jersey, and Zurab Dzhanashvili, 37, of Brooklyn, the alleged ringleaders associated with the operation, we Leer más

Former Mohegan Sun Pocono Exec Sentenced to 32 Months for Bogus Loyalty Card Scheme

Former Mohegan Sun Pocono Exec Sentenced to 32 Months for Bogus Loyalty Card Scheme

A executive that is former the Mohegan Sun Pocono in Wilkes-Barre, Pennsylvania was sentenced to 32 months for his part in a scheme that involved the casino’s slots and creating bogus loyalty rewards.

Casino fraudster Robert Pellegrini (seen here in December after pleading responsible) will be exchanging in dapper suits for inmate orange during a prison sentence that is 32-month. He will also need to spend close to a dollars that are half-million restitution to the casino where he once worked.

Robert Pellegrini was VP of player development for the Mohegan Sun when he and two others concocted a scheme to bilk his employers through the use of customers’ stolen loyalty card PIN numbers to play for free, permitting the gang to help keep the winnings. The operation ran from May 2014 to April 2015, before Pellegrini ended up being busted.

It was the role of Rochelle Poszeluznyj, a cocktail waitress, to see down players’ loyalty card PIN numbers as she served them beverages, before moving them onto Pellegrini, who would create copies of the cards which he then packed with free slot money. Then it had been Mark Joseph Heltzel, a client who had previously been caught cheating at blackjack but was mysteriously not banned, whom posed as a regular customer and used the cards to play slots, splitting the winnings among the group.

The court was told the way the trio utilized $478,100 in free slot play to Leer más