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Showing posts with label card counting. Show all posts
Showing posts with label card counting. Show all posts

Wednesday, July 1, 2015

Tribal casinos, protected by sovereign immunity, face challenges from gamblers claiming abuse



Tribal casinos, protected by sovereign immunity, face challenges from gamblers claiming abuse

The Associated Press
FILE - In this June 29, 2006, file photo, a table game area is reflected on a ceiling mirror in Foxwoods Resort Casino on the Mashantucket Pequot Indian Reservation in Mashantucket, Conn. Lawsuits making their way through federal courts are testing the principle of sovereign immunity when it comes to abuse claims at tribal casinos. So-called “advantage players” are made to feel unwelcome, regularly being tossed and and blacklisted. But gamblers have limited options to press claims of mistreatment at Native American-owned properties, which generally are shielded from lawsuits in outside courts by laws recognizing tribes’ sovereignty (AP Photo/Chitose Suzuki, File) 




By MICHAEL MELIA, Associated Press
MASHANTUCKET, Conn. (AP) — For gamblers skilled at counting cards, it can be especially risky to play at America's tribal casinos: Those who have gotten caught tell stories of seized winnings, wrongful detentions, or worse.
Casino bosses everywhere have ways of making so-called "advantage players" feel unwelcome, regularly tossing and blacklisting them. But gamblers have limited options to press claims of mistreatment at Native American-owned properties, which generally are shielded from lawsuits in outside courts by laws recognizing tribes' sovereignty.
Now, a pair of lawsuits in federal courts is testing the principle of tribal immunity in cases involving allegations of abuse and bias in tribal justice systems.
The cases, in Connecticut and Arizona, involve crackdowns on advantage players who say they use card-counting or other methods that shift the odds in their favor, but generally are not illegal.
"You do not have a level playing field," said Stanford Wong, a Las Vegas-based gambling expert who advises readers of his newsletters to be aware that tribal properties are governed by their own laws. "In a tribal casino, there's no recourse whatsoever. You can't sue them in regular court. The odds are all stacked against you."
At the country's largest Indian casino, Foxwoods in southeastern Connecticut, three gamblers from China claim the casino wrongly seized $1.6 million deposited as "front money" and $1.1 million in winnings after accusing them of cheating at mini baccarat during a graveyard shift on Christmas Eve 2011. The gamblers said they used a card-monitoring practice called edge-sorting, which involves players being able to tell the difference between some cards because of imperfections on their non-playing sides.
The gamblers including Cheung Yin Sun, a woman known as the "Queen of Sorts" for her card-monitoring skills, said they were denied the lawyer of their choice in tribal proceedings that ended with a ruling against them by the tribe's gambling commission.
When the gamblers filed suit in federal court, the casino's owner, the Mashantucket Pequot Tribal Nation, argued it had immunity, and a federal judge in early June dismissed the suit. An attorney for the plaintiffs on Wednesday filed notice of an appeal.
In the United States, there are 493 Indian casinos and 1,262 commercial casinos. In 2013, tribal casinos generated $28.3 billion in revenue while commercial properties had $37.7 billion, according to the Casino City research firm.
The options available to gamblers who want to press a claim depend on the contracts between tribes and the host states, which typically grant rights to operate locally in exchange for a share of revenue. The state of Connecticut, which does not require the tribe to waive sovereign immunity, has seven gambling regulation officers assigned to Foxwoods, but their role is limited to testing of the slot machines whose revenue is shared with the state. The state has no oversight of table games.
While tribal gambling commissions answer to the same tribes that own the casinos, National Indian Gaming Commission spokesman Michael Odle in Washington said they operate independently. He said those alleging a lack of impartiality could make the same argument about federal courts handling cases involving the U.S. government.
George Henningsen, chairman of the Pequot gaming commission, said it's difficult to dispel allegations of bias because it's typically only losers who speak out about their experiences with tribal justice.
A handful of lawyers around the country with expertise in gambling disputes say the worst horror stories are at tribal casinos. While some hope to bring pressure to put tribal properties on the same legal footing as commercial casinos, one attorney, Bob Nersesian, said he is more focused day to day on helping the clients who call with claims of abuse.
In the Arizona case, advantage players filed suit after they were detained on suspicion of cheating in 2011 at the Mazatzal Casino, owned by the Tonto Apache Tribe. A federal judge in Arizona last year ruled that sovereign immunity did not apply because tribal officials involved were named in their individual capacities, and an appeals court affirmed that decision on Tuesday.
One of the plaintiffs, Rahne Pistor, said the officers who detained him did not identify themselves as police and grabbed his genitals as they assaulted him.
"I simply had won more money than they liked," Pistor said, "so they kidnapped me, handcuffed me, forced me into an isolated back room in the casino and physically stole whatever money they could out of my pocket."
Nersesian, the plaintiffs' attorney in the Mazatzal case, said such disputes do not discourage advantage players from visiting tribal casinos. If anything, he said, they draw them out in greater numbers by showing the games can be beaten.
"It's more like somebody dying from a hot shot of heroin," he said. "As soon as that happens, the market goes up, not down."


http://www.usnews.com/news/business/articles/2015/07/01/gamblers-abuse-claims-test-sovereignty-of-us-tribal-casinos


Friday, June 20, 2014

“The House Always Wins”




Massachusetts ‘GAMING’ Future
Two interesting stories that validate the saying, “The House Always Wins”
Associated Press - June 13, 2014 - Judge: Casino not liable in unshuffled cards case
ATLANTIC CITY, N.J. (AP) — A judge says an Atlantic City casino does not have to pay $1.5 million won by a group of gamblers who realized the cards had not been shuffled.
A Superior Court judge ruled Friday that the Golden Nugget Atlantic City does not have to redeem the nearly $1 million in chips still held by the gamblers, and said the casino can recover more than $500,000 it already paid them.
A lawyer for the casino's parent company, Landry's Inc., had no immediate comment. An attorney for the gamblers also declined to comment.
The judge ruled that because the cards had been unshuffled, that made the game of mini-baccarat in April 2012 illegal under state casino rules.
Fourteen players racked up $1.5 million in winnings over 41 straight hands.
Associated Press - June 13, 2014 - NJ man sentenced to 17 years for casino cheating
ATLANTIC CITY, N.J. (AP) — A northern New Jersey man's penchant for cheating at craps has earned him a lengthy prison sentence.
Derek Bethea was sentenced to 17 years in state prison on Friday after a jury found him guilty of cheating at three Atlantic City casinos last summer. The incidents occurred weeks after Bethea had been released from prison on a previous cheating conviction.
After a weeklong trial last month, Bethea was convicted of swindling and cheating at casino gambling. Prosecutors introduced evidence that showed the 57-year-old Bayonne resident had posted bets at the craps tables after the dice had already come out. The incidents occurred at the Borgata, Resorts and Revel casinos last August.
Bethea was convicted in 2001 and 2005 for similar crimes.

Sunday, March 31, 2013

Professional Gambler Charged in Illegal Financial Transactions at Ameristar Casino



Professional Gambler Charged in Illegal Financial Transactions at Ameristar Casino
Saturday, March 30, 2013
 
Member of the Tom Hyland Card Counting team, one of the most successful black jack teams in America.
 
Kansas City, MO - infoZine - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a professional gambler from New Jersey has been charged in federal court with illegally structuring financial transactions, including cashing in hundreds of thousands of dollars in chips at a local casino.

Richard Dougherty, 52, of Linwood, NJ was charged in a federal criminal complaint filed in the U.S. District Court in Kansas City, Mo., with structuring financial transactions. Dougherty was arrested at the Ameristar Casino in Kansas City, MO on the evening of Thursday, March 28, 2013, following the filing of the criminal complaint earlier that day. He appeared in court today and was released on bond.

According to an affidavit filed in support of the criminal complaint, Dougherty won nearly $700,000 during dozens of visits to Ameristar over the past year. Dougherty is a professional gambler and a member of the Tom Hyland Card Counting team, one of the most successful black jack teams in America. The Hyland Team is most known for their expertise as card counters and passed on their skills to many team members over the years. Hyland team members, both full-time and part-time players, are scattered across the country. The team at one point had grown to 30 or 40 people. Playing as a team rather than an individual helps to smooth over the losses, because if one person has a bad day then it’s usually smoothed out by the wins of teammates.

Because the Hyland team has been counting cards for so long they are recognized at many casinos.
 
The team has used disguises throughout the years at various casinos. However, at present, disguises are less important as there are laws, specifically in Atlantic City and in Missouri, to prevent casinos from barring card counters.

Dougherty is charged with structuring financial transactions at Ameristar in order to avoid federal reporting requirements. Federal law requires casinos to file currency transaction reports with the federal government for each transaction (either cashing in or cashing out) of $10,000 or more. These regulations also require that multiple transactions be treated as a single transaction if they are conducted by, or on behalf of, the same person, and they total more than $10,000 during one business day. It is illegal for an individual to structure financial transactions in such a way that the casino fails to file the required report.

The criminal complaint alleges that Dougherty purchased at least $166,380 in chips with cash in 11 structured transactions at Ameristar, and that he cashed in chips for $315,075 in 32 separate structured transactions from Feb. 16, 2012 to March 27, 2013.

Dougherty made at least 60 visits to Ameristar between Feb. 16, 2012 and March 27, 2013. During this time period, the affidavit says, Dougherty won at least $697,892 and lost $382,880, netting him $315,012 in casino winnings. Not one time during his play at the Ameristar did Dougherty cash out for more than $10,000, according to the affidavit. Dougherty allegedly structured these currency transactions in amounts less than $10,000 to avoid triggering the filing of a currency transaction report.

The affidavit also refers to Dougherty’s gambling activities at casinos in Powhattan, Kan.; Atlantic City, N.J.; Las Vegas, Nev.; Metropolis, Ill.; Elizabeth, Ind.; Valley View, Calif.; West Lake, La.; and Morton, Minn. Dougherty has allegedly used multiple aliases at a large number of the casinos he has played. According to the affidavit, casinos have filed 126 currency transaction reports on Dougherty since 1996.

Dickinson cautioned that the charge contained in this complaint is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
 
 
 

Tuesday, July 10, 2012

Blackjack




From: THIS AMERICAN LIFE from WBEZ -- worth listening --





Blackjack
Originally aired 06.08.2012
Stories about the casino game everyone thinks they can beat. In one, a woman gambles away her inheritance and then sues the casino, saying they're to blame. In another, Christians join forces to take down casinos — by becoming professional card-counting blackjack players. Plus: MIT Blackjack Team member Andy Bloch teaches us to count cards.

Blackjack


Blackjack

Now Playing: http://www.thisamericanlife.org/play_full.php?play=466

Prologue.

Host Ira Glass and producer Robyn Semien get a blackjack lesson fromAndy Bloch, who played for the MIT blackjack team. He teaches them the basics of card-counting, the technique that gives players an advantage against the house — enough of an advantage that most casinos will ask you to leave if they catch you doing it.


Act One. Render Unto Caesar's Palace What Is Due To Caesar's Palace. Jack Hitt tells the story of the Christian card counting team featured in the documentary Holy Rollers, and why they see no contradiction in being devout Christians who spend their days in casinos. Jack is the author of the book Bunch of Amateurs 
 
 
http://www.thisamericanlife.org/play_full.php?play=466&act=1

Prologue Part Two. Ira and Robyn go to the casino to try out their newfound card counting skills


TAL producer Sarah Koenig tells the story of a woman who sued the casino where she lost her inheritance, saying that it was to blame, not her. The story was inspired by a chapter in The Power of Habit, by Charles Duhigg. (25 minutes)

Song: "Play your Cards Right", Common featuring Bilal
Photo: Tim