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The indictment alleges that members of the criminal organization bribed casino card dealers and supervisors to perform false shuffles during card games, thereby creating 'slugs' of un-shuffled cards. The indictment lists 12 casinos that were allegedly targeted by members of the conspiracy, including five casinos that are owned and operated by Indian tribes.Īccording to the indictment, the defendants and others executed a 'false shuffle' cheating scheme at some of the listed casinos during blackjack and mini-baccarat games. 11, 2008, charges Bryan Arce Don Man Duong Hogan Ho Thang Viet Huynh Outtama Keovongsa Leap Kong, a/k/a 'Lanida Kong ' Qua Le Khunsela Prom, a/k/a 'Danny Prom ' James Root Darrell Saicocie and Dan Thich each with one count of conspiracy to commit several offenses against the United States, including conspiracy to steal money and other property from Indian tribal casinos, and conspiracy to travel in interstate and foreign commerce in aid of racketeering.Īccording to the indictment, from approximately March 2002 through July 2007 the defendants and co-conspirators allegedly formed and participated in a conspiracy, defined in the indictment as the 'Tran Organization,' to cheat at gambling in casinos across the United States. The one-count indictment, handed down in the Southern District of California on Sept. Attorney for the Southern District of California Karen P. WASHINGTON – A federal grand jury in San Diego has indicted 11 defendants for an alleged conspiracy to cheat 12 casinos across the country, Acting Assistant Attorney General for the Criminal Division Matthew Friedrich and U.S.

CRM (202) 514-2007 TDD (202) 514-1888 Eleven Indicted for Conspiracy to Cheat Twelve Casinos Across the United States

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