WASHINGTON—Van Thu Tran was sentenced today in San Diego to 36 months in
prison for her role in a scheme to cheat casinos across the country out of
millions of dollars, announced Assistant Attorney General Lanny A. Breuer of the
Justice Department’s Criminal Division and U.S. Attorney Laura E. Duffy for the
Southern District of California.
In addition to her prison sentence, Van Thu Tran, 47, was sentenced by U.S.
District Judge John A. Houston in the Southern District of California to three
years of supervised release and ordered to pay $5,753,416 in restitution,
payable to several casinos. The court ordered the forfeiture of her interests in
various assets, including jewelry and bank accounts.
Van Thu Tran entered her guilty plea in San Diego on January 14, 2011.
In her plea agreement, Van Thu Tran admitted that in approximately August
2002, she, along with co-conspirators Phuong Quoc Truong, Tai Khiem Tran, and
others, created a criminal enterprise defined as the Tran Organization, based in
San Diego and elsewhere, for the purpose of participating in gambling cheats at
casinos across the United States. In her plea agreement, Van Thu Tran also
admitted that she and her co-conspirators unlawfully obtained up to $7 million
during card cheats.
The investigation of the Tran Organization led to the filing of three
separate indictments in 2007, 2008, and 2009. A three-count indictment was
returned in San Diego on May 22, 2007, and unsealed on May 24, 2007, which
charged Van Thu Tran 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 commit 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.
According to court documents, the defendants and others executed a “false
shuffle” cheating scheme at casinos in the United States and Canada during
blackjack and mini-baccarat games. Court documents also show 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. Court documents also show 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 repeatedly won thousands of dollars during card
games, including winning several hundred thousand dollars on one occasion.
Court documents also show 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, 42 defendants have pleaded guilty to charges relating to the
casino-cheating conspiracy: Van Thu Tran, Phuong Quoc Truong, Tai Khiem Tran,
Anh Phuong Tran, Phat Ngoc Tran, Martin Lee Aronson, Liem Thanh Lam, George
Michael Lee, Tien Duc Vu, Son Hong Johnson, Barry Wellford, John Tran, 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
29 casinos in the United States and Canada during the course of the
conspiracy:
1) Beau Rivage Casino in Biloxi, Mississippi;
2) Casino Rama, in Orillia, Ontario, Canada;
3) Foxwoods Resort Casino in Ledyard, Connecticut;
4) Gold Strike Casino in Tunica, Mississippi;
5) Horseshoe Casino in Bossier City, Louisiana;
6) Horseshoe Casino and Hotel in Tunica, Mississippi;
7) Isle of Capri Casino in Westlake, Louisiana;
8) Majestic Star Casino in Gary, Indiana;
9) Mohegan Sun Resort Casino in Uncasville, Connecticut;
10) Palace Station Casino in Las Vegas;
11) Resorts East Chicago Hotel and Casino in East Chicago, Indiana;
12) Sycuan Casino in El Cajon, California;
13) Cache Creek Indian Bingo and Casino in Brooks, California;
14) Emerald Queen Casino in Tacoma, Washington;
15) Imperial Palace Casino in Biloxi;
16) Argosy Casino in Baton Rouge, Louisiana;
17) Trump 29 Casino in Coachella, California;
18) Isle of Capri Casino in Bossier City;
19) Agua Caliente Casino in Rancho Mirage, California;
20) Spa Resort Casino in Palm Springs, California;
21) Pechanga Resort and Casino in Temecula, California;
22) L’Auberge du Lac Casino in Lake Charles, Louisiana;
23) Nooksack River Casino in Deming, Washington;
24) Barona Valley Ranch Casino and Resort in Lakeside, California;
25) Caesars Indiana Hotel and Casino in Elizabeth, Indiana;
26) Monte Carlo Resort and Casino in Las Vegas;
27) Harrah’s Casino in Lake Charles;
28) Golden Moon Casino in Choctaw, Mississippi; and
29) Viejas Casino in Alpine, California.
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.S.
indictment when he pleaded guilty to
casino-cheating offenses in Canada.
On December 15, 2010, defendant Mike Waseleski, a former casino card dealer,
was found guilty by a federal jury in San Diego for his role in the Tran
Organization’s cheating scheme to steal approximately $1.5 million from Resorts
East Chicago Casino.
The case is being investigated by the FBI’s San Diego Field Office; the
Internal Revenue Service-Criminal Investigation; the San Diego Sheriff’s
Department; and the California Department of Justice’s Bureau of Gambling
Control. The investigation has received assistance from federal, state, tribal,
and foreign authorities, including: the Ontario Provincial Police; the National
Indian Gaming Commission; the U.S. Attorney’s Office for the Southern District
of California; the U.S. Attorney’s Office for the Western District of
Washington; FBI Resident Agencies in Gulfport (Mississippi), Tacoma
(Washington), and Toledo (Ohio); the Indiana State Police; the Rumsey Rancheria
Tribal Gaming Agency; the Sycuan Gaming Commission; the Barona Gaming
Commission; the Mississippi Gaming Commission; and the Washington State Gambling
Commission.
The case is being prosecuted in San Diego by Criminal Division Organized
Crime and Gang Section Trial Attorneys Joseph K. Wheatley and Robert S. Tully.
http://www.fbi.gov/sandiego/press-releases/2012/co-founder-of-casino-cheating-criminal-enterprise-sentenced-to-36-months-in-prison-for-targeting-casinos-across-the-united-states