Casino Crime Round Up: Man Pleads Guilty to Embezzling $230K, Money Gambled at Casino
A former New Hampshire resident of late pled shamefaced inwards capital of New Hampshire federal lawcourt to embezzling almost $230K from a local charity. Much of the money was spent at Massachusetts’ MGM Springfield casino.
Kyle Fisher, 43, formerly of Grantham, pled hangdog to wire fraud inwards the case, federal prosecutors proclaimed on Tuesday. He at present resides inward Frederick North Carolina.
Initially, he was indicted on quadruplet counts of wire fraud, according to Valley News, a New Hampshire down word outlet.
The brotherly love for which he worked was identified as Listen Community Services. Fisher had been the organization’s executive theater director betwixt 2016 and 2022. He left wing his put up inwards October 2022.
Fisher had access to the non-profit’s finances, including its QuickBooks accounts, PayPal accounts, and bank accounts, according to the New Hampshire Union-Leader word outlet.
Fisher made unlawful transfers from Listen’s PayPal and cant accounts to his possess accounts. He wrote octonary checks payable to himself.
In addition, Fisher “concealed the fraudulent nature of these checks by claiming that they were payments to legitimate vendors,” prosecutors said.
For instance, $63,146 was falsely identified as having been spent for Dell computer equipment earmarked for the charity, the Union-Leader reported.
Lost Money Gambling
Also, for instance, when at the MGM casino, Fisher on Jan 24 and January 25, 2022, lost $6,719. No word on which games he spent the ill-gotten funds.
The compositor's case was investigated, and Fisher was charged on May 10, 2023.
U.S. District Court Judge Saul J. Barbadoro scheduled Fisher’s sentencing for June 11. He faces upwardly to 20 years inwards prison, trinity years of supervised release, and a $250K fine, prosecutors said.
Teen Sexually Trafficked at Casino
A Florissant, Mo. surmise was arrested Tuesday after a 16-year-old was sex trafficked at a Show Me State gaming property.
Angel Henderson allegedly recruited, harbored, and transported the minor to feature sexual urge at inwards exchange for money at River City Casino Hotel inwards St. Louis.
The incident was revealed finally week, according to Missouri River TV place KTVI.
Henderson and a sec suspect, Mack Mitchell, allegedly brought the kid to the gaming property. Both were supercharged with second-degree sexual trafficking of a youngster under 18.
Henderson was engaged inwards clink and bail was mark at $300K. Henderson is scheduled to seem inwards court of justice on March 4 when a adjudicate will limited review bail.
Second Suspect Sought
Mitchell has in time to live arrested. It’s unclear where he is currently located.
There’s no more word on what happened to the teenager.
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