The theft stemmed from a call that was made to the casino in July 2023 by a person claiming to be a tribal chairperson who ...
Jesus Gaytan-Garcia was convicted for his role in a $700,000 casino scam involving the Hartford Four Winds Casino, ...
A Chicago man who was convicted recently of interstate transportation of stolen money and theft from and Indian Tribal organization in Michigan is scheduled to be sentenced in April.
GRAND RAPIDS, MI - A federal jury found a man guilty of his coordinated theft from a tribal casino, U.S. Attorney for the ...
The case involves fraud that took place at Four Winds Casino Hartford in western Michigan's Van Buren County. The defendant in that case — 45-year-old Jesus Gayton-Garcia, of Chicago — will be ...
A federal jury has convicted a Chicago, Illinois man for posing as a tribal chairperson and stealing thousands of dollars ...
He helped convince a Four Winds employee to take $700K from the casino across state lines - now he faces up to 15 years in ...
The Pokagon Band of Potawatomi Indians of Michigan and Indiana and its Four Winds Casinos presented checks totaling $335,000 to 11 local organizations at a ceremony Wednesday at Four Winds South Bend.
Authorities said the man convinced a casino employee to take $700,000 to a gas station in Gary, Indiana, to be handed off.
A Chicago man has been convicted in the theft of $700,000 from a Michigan casino. Investigators described a remarkable scheme in which an employee was tricked into stuffing cash into a bag and driving ...