Kansas Casino Worker Preyed on Addicts, Laundered $1.5M

Submitted by Guest on

Written by :

Guest

Published on :

TACOMA, Wash. (Associated Press) - The Washington State Gambling Commission says a couple suspected of providing $300,000 in loans to people with gambling problems at a Tukwila casino and then threatening them in order to collect the debt have been arrested.

The News Tribune reports the 45-year-old employee and her 27-year-old boyfriend are also charged with laundering about $1.5 million through Macau Casino. Authorities are working to determine the source of the $1.5 million.

Authorities believe Macau Casino's general manager was aware of the activities. His gambling license was suspended.

A statement released Friday by the commission said that the agency and police have received numerous complaints of loansharking and money laundering at the casino over the past two years.

The suspects were booked into jail and face charges of collection of unlawful debt, money laundering and use of extortionate means to collect extensions of credit.

 

Related Content

What Injury? Diamondbacks Ketel Marte Spotted at Talking Stick Resort Casino in Scottsdale, Arizona

What Injury? Diamondbacks Ketel Marte Spotted at Talking Stick Resort Casino in Scottsdale, Arizona

Photos emerged on social media showing Marte at the Talking Stick Resort Casino in Scottsdale playing roulette during the team's home game against the Reds (ARI 9, CIN 0). Marte is currently on the injured list with a knee issue.
Sacramento Area Casino Mass Stabbing Suspect Identified, Captured: Five Stabbed

Sacramento Area Casino Mass Stabbing Suspect Identified, Captured: Five Stabbed

Police have identified 22-year-old Joseph Naugle in connection with a Wednesday mass stabbing incident at the Thunder Valley Casino Resort, just north of Sacramento.
PA Bans 11 Individuals From Gambling Including Woman Who Left 1-Year Old in Car for 3 Hours in 80 Degree Heat

Pennsylvania Bans 11 Individuals From Gambling Including Woman Who Left 1-Year Old in Car for 3 Hours in 80 Degree Heat

Another was banned for having 28 counterfeit $50 bills, some of which he used at table games.
Poker Legend to Make Long Awaited Debut at Gardena, California's Hustler Casino Live

Poker Legend to Make Long Awaited Debut at Gardena, California's Hustler Casino Live

Big news in the world of poker. Daniel Negreanu (AKA Kid Poker) has confirmed he will be making his first appearance at Hustler Casino in Gardena, California just south of LA on August 28.