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Federal authorities announced charges against eight people accused of stealing more than $5 million in cash from the casino owned by the Miccosukee Tribe. According to the U.S. Attorney's Office, four former employees of the Miccosukee Resort & Gaming stole the money by tampering with electronic machines at the facility. They were identified in a press release as Michel Aleu, 41; Lester Lavin, 43; Yohander Jorrin Melhen, 42; and Leonard Betancourt, 46. The other defendants aided in the scheme and benefited from it, according to federal prosecutors. They were identified as Maria Del Pilar Aleu, 39; Anisleydi Vergel Hermida, 30; Milagros Marile Acosta Torres, 33; and Yusmary Shirley Duran, 40. Together, the eight defendants face a total of 63 charges of computer fraud, embezzlement, money laundering, and making false statements to law enforcement, the U.S. Attorney's Office said in highlighting a criminal enterprise that ran from January 2011 through March 2015. Miccosukee Resort & Gaming is a Class II gaming facility. It offers bingo and electronic versions of bingo. Former Miccosukee casino workers charged with ripping off $5 million from gaming machines (The Miami Herald August 7, 2019) Stolen Casino Xl 2019

Feds look to seize properties tied to Miccosukee embezzlement scheme (The Real Deal August 7, 2019)

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And last updated 2:02 PM, May 02, 2019 LAS VEGAS (KTNV) — Police are asking for help identifying two men they believe stole equipment from a Las Vegas casino and then returned days later to try.

8 Charged in Florida With $5M Theft From Miccosukee Casino (NBC News August 7, 2019)
8 people accused of embezzlement, laundering money from Miccosukee Casino (WPLG August 7, 2019)

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Cop caught stealing wallet

A Rhode Island State cop caught stealing a wallet now faces serious charges, including up to three years in prison.

Surveillance footage from the Twin River Casino captured Rhode Island Capitol Police member David Bradley, 59, picking up a customer’s wallet from the gaming floor and leaving the casino.

Arrested for Theft

Officials arrested Bradley last week after an investigation found that he stole the wallet, which contained $1,700. The incident took place on November 1. The Gaming Enforcement Unit assigned to the casino picked up Bradley and charged him with larceny.

Bradley retrieved the wallet and walked out the door into the parking lot instead of turning it in

According to police, a patron of the casino dropped his wallet near the Blackstone Bar. Bradley retrieved the wallet and walked out the door into the parking lot instead of turning it in. Security personnel saw what happened and stopped him in the parking lot.

The whole incident was captured on Twin River Casino’s surveillance footage. The police officer stood before Judge Elaine Bucci in a Warwick District Court during an arraignment proceeding. He was released on personal recognizance with $5,000 bond paid.

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Career and Charges

For the incident, Bradley faces up to three years in prison due to the amount stolen.

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An individual in the state of Rhode Island convicted of larceny over $1,500 faces a maximum of three years in prison and a fine of up to $1,500.

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Bradley has been a member of the Capitol Police in Rhode Island for eight years. For 18 months, he was on injured-on-duty status, however, the nature of the injury has not been revealed. Due to the severity of the charge against Bradley, state police will be conducting an internal review.

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The review will determine if Bradley was in violation of law enforcement officers rules and regulations regarding on-duty and off-duty conduct, along with duty-to-report.