The sentencing brings to a detailed a months-extensive investigation right into a criminal company that correctly conned casinos out of about $1 million in cash.
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Initial directing the supervisor to some bitcoin kiosk, Martinez then experienced the remainder handed more than to an unidentified accomplice in a community parking zone. Careful tracing of digital transactions and Actual physical evidence like outfits aided solidify Martinez’s connection to these imposter cons.
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In Laughlin, very similar strategies have been reportedly utilized across the similar time versus the Golden Nugget Casino. While scant particulars ended up released with the law enforcement, similar cellular phone quantities and names indicated the involvement of Martinez, or perhaps his casino scammer associates.
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