When giving out the details of the charges drawn for the five suspects, Andrew Bruck who is the Acting Attorney General said that the suspects in the financial theft scheme case were being sort after for their involvement in the said crimes. The well-orchestrated casino theft syndicate involved two ladies, Xiuhuan Zhang and Qingtao Zhang whose role was to present checks to the respective casinos. The other casino victims are Golden Nugget and the Hard Rock which individually lost $134,000. Multiple casinos affected in the sophisticated fraud schemeĬaesars Atlantic City, the Borgata and Ocean Casino Resort are some of the big casino players that have been affected by this theft scheme each of the 3 operators honored checks worth $284,000. The loopholes in the casino payment system.Multiple casinos affected in the sophisticated fraud scheme.
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