💰 Feds: Scam at Mohegan Sun netted $, in slot winnings - The Morning Call

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A former host at Mohegan Sun Casino at Pocono Downs and a frequent encouraging frequent gamblers to return to the casino with rewards such as free drinks had the authority to add free play to any patron's loyalty card.


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He has been undergoing counseling for alcohol and gambling addictions ever since. He also plead guilty on charges of conspiracy to commit money laundering.

Heltzel pleaded guilty to one felony count of conspiracy to commit money laundering. It features a harness track alongside more than 2, slots and live table games. Poszeluznyj would record the names and player loyalty club personal https://promo.prikol-russkie.online/casino/derren-brown-how-to-take-down-a-casino.html numbers of players while she served them drinks.

Pellegrini claimed a gambling addiction him down a path to the scam. Privacy Policy.

The property sits on the outskirts of Wilkes-Barre, PA. The investigation also involved the Pennsylvania State Police. She would then pass the information on to Pellegrini, who would use it to print duplicate player club cards and load them up with free play credits. Casino operations at Mohegan Sun Pocono first opened in November The state authorized slot machines at racetracks and casino locations across Pennsylvania in Skip to content. Pellegrini was determined to be the ring leader by Judge Caputo. Richard Caputo last week. According to court documents, Heltzel conspired with Mohegan Sun Pocono vice president for player development Robert Pellegrini , 51, and Mohegan Sun Pocono cocktail waitress Rochelle Poszeluznyj , 39, to run the lucrative scam. Pellegrini was sentenced to 32 months in prison this past June. The group would then split up any winnings. Evidence of the scam was eventually uncovered by an Internal Revenue Service investigation. After pleading guilty on similar charges, Poszeluznyj is expected to be sentenced later this month.