5 Easy Facts About surewin fraud Described
5 Easy Facts About surewin fraud Described
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The multi-prong scheme is noted to obtain scammed Nevada gaming establishments outside of over $1 million. When Martinez pled responsible only for the Circa theft, investigators feel he was a ‘bag gentleman’ assisting in relocating funds acquired by deception.
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Documents present the Eureka Casino Vacation resort theft unfolded on March 2nd just after Martinez, running under an alias ‘Michael Gunther’ certain a cage supervisor to transport a large money payment meant for a purported hand sanitizer provider. What started as an easy hand-over quickly spiraled into many questionable deposits and exchanges.
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