Casino Cheating Tsunami!
Source: Waikato Times
Three people – one of them a SkyCity employee – have been charged with attempting to cheat a casino of more than $7000.
Bo Du, 32, worked as a roulette croupier at Hamilton SkyCity Casino when, police say, she deliberately spun her roulette wheel early – or slowly – to allow her two associates Xiaodong Lu, 27, and Zhuo Zhao, 31, to place last-minute bets as the roulette ball came to a stop.
The offending is alleged to have taken place earlier this month.
It is alleged that on April 4, Lu walked away with $1632 and eight days later she and her partner Zhao pocketed a further $5600.
Despite being remanded without plea on one charge of cheating and two of theft, a police summary of facts stated Du had made a full admission and told them she met up with the couple afterwards to collect her share of the winnings.
Lu also faces two counts of theft and one of cheating, while Zhao is charged with one count of theft and one of cheating.
The trio's appearance in the Hamilton District Court yesterday had lawyers scratching their heads as to what a charge of "cheating" entailed.
Justice Ministry figures released to the Times show there have been just seven charged with the Gambling Act offence between 2005 and 2010.
The Times has reported one similar incident in May 2007 when Jing Luo Yan, a 45-year-old chef, tried to cheat at a game of Caribbean stud poker at the Hamilton SkyCity and was convicted and fined $500.
Though rare, the recent alleged offending pales in comparison to an example from November 1998 when Tonga-based Chinese millionaire businessman Zhu Hua Yu and SkyCIty Auckland dealer Lei Zhang were convicted of cheating when Zhang used secret signals to help the punter amass $120,000 playing baccarat.
Internal Affairs gambling compliance inspector Derek Hartley said he and the Hamilton unit were still investigating and did not rule out further arrests or charges in relation to the latest alleged offending.
However, he would not comment on how frequently similar investigations took place or whether SkyCity could face sanctions.
SkyCity Hamilton general manager Arthur Pitcher refused to comment.
He refused also to discuss SkyCity's anti-corruption efforts or staff supervision policies.
It is not known whether Du has lost her job at SkyCity or how long she worked there.
SkyCity Casino has 23 playing tables, 339 gaming machines and revenues of $26.5 million – up 13.7 per cent in the last financial year.
Du, Lu and Zhao were all remanded on bail without plea to reappear in the Hamilton District Court next month.
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INTERNATIONAL CHEATS
Previous casino scams both here and abroad make the winnings collected by Hamilton's three alleged casino cheats look like chump change.
November 2011: Three Italians are charged with cheating at a Cannes casino after French police alleged they used special contact lenses to see invisible ink on the marked cards.
The alert was raised when the gang won NZ$76,300 in an evening of stud poker against the croupier in a night and another $10,000 in a few hours later that week.
January 2007: Two men and a woman cheated at least six London casinos out of nearly $734,000 in a hi-tech poker scam using hidden miniature cameras and earpieces. The sting involved two of the gang playing poker while their accomplice sat in a van nearby.
A tiny camera, hidden up the sleeve of one of the players filmed cards being dealt, with footage beamed live to the van via a transmitter. The poker players were then told via earpieces how to bet.
December 2004: Three gamblers who used a laser device to win over $2.73 million in two nights at a London hotel casino are let off prosecution after police say they did nothing illegal.
The laser scanner measured the speed of the roulette ball as it was released by the croupier, identified where it fell and measured the declining orbit of the wheel.
A computer calculated which section of numbers the ball would land on and dropped the odds for the gamblers from 37-1 to 6-1, with the info flashed to a mobile phone just before bets closed.
November 1998: Tonga-based Chinese millionaire businessman Zhu Hua Yu and SkyCIty Auckland dealer Lei Zhang are convicted of cheating after Zhang used secret signals to help Yu win baccarat bets totalling $120,000.
April 1998: Nevada's premier poker machine cheat, Dennis Nikrasch, who raked in millions of dollars over 22 years, cuts a deal with prosecutors for a lighter sentence in return for telling how he did it. Nikrasch and his cronies' scams brought them about US$40m (then NZ$70m) a year and left officials baffled over how they did it.
Nikrasch was convicted in 1986 of scamming US$10 million from Las Vegas casinos by rigging poker machines between 1976 and 1979. He was freed on parole in January 1991.
My take: Heck, I didn't even know there was major legal gaming casinos in New Zealand! Looks like some pretty big cheating scams are going down there, usually the case with Pacific Rim casinos when they're new. This casino cheat wave kind of parallels what has been going on in Singapore.
Showing posts with label Casino. Show all posts
Showing posts with label Casino. Show all posts
Thursday, April 19, 2012
Monday, May 18, 2009
Melbourne´s Crown Casino Cheating Public and Luring High-Stakes Gambling Whales With Payoffs To Gamble At Its Casino!
Shame on this Aussie Casino! In a tale worthy of a motion picture, the Crown Casino has been exposed for literally bribing big-time gamblers to gamble on its blackjack, craps, roulette and baccarat tables. If this isn't casino cheating, what is?
It all centers around a devious plan to lure a banned pathological gambler to Crown was so secret not even Kerry Packer could know about it, the Supreme Court heard.
Lawyers for Harry Kakavas claimed that he was told by casino chiefs that Mr Packer would "kill us'' if he found out about incentives being gifted to the multi-millionaire property tycoon. Allan Myers, QC, said that pilots on board Crown's VIP jet regularly presented Mr Kakavas with boxes containing up to $50,000 cash.
In a conversation in September 2005, Crown's then chief operating officer John Williams, the stepson of former casino owner Lloyd Williams, allegedly told Mr Kakavas that the cash payments were authorised by James Packer. "Kerry Packer is the biggest gambler in the world and he does not get cash given to him to play at a casino,'' Mr Williams is alleged to have told Mr Kakavas.
Mr Myers said Crown's chief jet pilot, John Torr, had admitted to Mr Kakavas that he had never before given cash to a travelling patron. Mr Kakavas, a confessed gambling addict, is suing Crown for the $20.5 million he says he lost during a 16-month baccarat binge, plus damages. He is also suing Mr Williams and Crown's global CEO Rowen Craigie, who he alleges devised a scheme to bring him back to Melbourne. He had previously signed a self-exclusion order, banning him from the casino for life.
Mr Myers said it was likely that Crown owed Victorian taxpayers more than $700 million for failing to enforce an interstate exclusion order placed on Mr Kakavas by the NSW Police Commissioner in September 2000.
Under national casino laws, all winnings generated by a gambler in breach of the ban are forfeited to the state. Mr Myers said that Crown had enforced 88 forfeitures between 2004 and 2007 totalling almost $170,000.
Crown was also accused of cheating taxpayers out of GST payments by falsely registering Mr Kakavas as an international gambler under the pseudonym "Harry Kay."
During a gambling spree that ran from June 2005 until August 2006, Mr Kakavas turned over more than $1.5 billion with bets of up to $300,000 a hand. "Crown knew that he was a compulsive, pathological gambler; they also knew that he was an interstate excluded person." But as one of the officers said, they "'didn't give a monkey's hoot,'" Mr Myers said.
He said Crown pursued Mr Kakavas after learning he was gambling heavily in Las Vegas, and had even flown to his Gold Coast home with a letter for him to sign, formally requesting that his ban be overturned. But Neil Young, QC, for Crown, told the court Mr Kakavas had repeatedly applied for the withdrawal of his casino exclusion order. "Mr Kakavas was banging on the door to be allowed entry to Crown,'' Mr Young said. He said Mr Kakavas had demonstrated "real control'' in 30 visits to Melbourne and was known to have been betting at other casinos in Australia and overseas.
The hearing, before Justice David Harper, continues on Tuesday.
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