Five people have been arrested for an alleged attempt to defraud a Canadian casino. According to Ontarian authorities, the people in question were playing a table game at Great Canadian Casino Resort Toronto.

While officials did not release details about the cheating attempt, they explained that one of the arrestees was a casino dealer who was in cahoots with the players. However, an anonymous person discovered the scheme and contacted the Ontario Provincial Police Investigation and Enforcement Bureau (IEB).

The IEB, which is attached to the Alcohol and Gaming Commission of Ontario (AGCO) was called to investigate the matter on March 18. The investigation eventually led to the arrests of the five people in question. The arrestees included Anagha Varghese, 21, Himanshu Tanwar, 25, Parkh Raheja, 25, Tajveer Kour, 21 and Yakshu Nehra, 23.

The five people were charged with multiple charges, including counts of cheat at play, breach of trust, fraud and theft. They were later released from custody and their cases were handed to prosecutors at the Ontario Court of Justice in Toronto.

Other Recent Cheating Attempts

Unfortunately, this is not the only time employees and patrons have tried to cheat casino properties. In a recent case in the United States, two employees of Rivers Casino were arrested for alleged participation in a complex cheating conspiracy at a Roulette table.

According to authorities, these included Robin Schnepp, a dealer at the casino, and supervisor Anthony Laush. The two men, according to officials, have aided players win on multiple occasions, resulting in significant winnings.

The cheating occurred with Interblock Roulette where the dealer manually spins the ball in the opposite direction of the wheel. When this manual spinning occurs, the sensors allegedly fail to detect the spinning, allowing players to continue placing bets even after the ball has already landed on a number.

Surveillance footage showed Schnepp spin the ball incorrectly multiple times, after which players would increase their bets after the ball had landed.

Last year, a Brazilian poker professional tried to cheat but was caught and suspended. The issue is that the player was dealt an extra stack of chips at the beginning of the LAPT Mystery KO tournament but did not notify an official, preferring to take advantage of the mistake.

However, another poker player saw him taking out extra chips from his bag and reported the matter, resulting in a suspension.

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A third individual has been implicated in what authorities are dubbing a “complex cheating conspiracy” at Rivers Casino, Pittsburg. The unfolding saga involves accusations of fraudulent activities at a Roulette table, resulting in substantial losses for the establishment.

Investigation Uncovers Alleged Cheating Scheme at Rivers Casino

The latest development follows earlier reports that surfaced last week, detailing the involvement of two Rivers Casino employees, Robin Schnepp and Anthony Laush, in facilitating cheating maneuvers on multiple occasions, leading to significant monetary gains for certain players.

State police, who have been diligently investigating the matter, disclosed that the casino incurred losses exceeding $10,000 due to the alleged cheating tactics employed. The investigation was prompted by an anonymous letter received by Rivers Casino earlier this year, shedding light on suspicious activities surrounding the Interblock Roulette game.

According to authorities, surveillance footage captured instances where Schnepp purportedly manipulated the roulette ball, causing it to deviate from the prescribed spinning method. This discrepancy in the ball’s trajectory triggered errors in the game’s sensors, enabling players to continue placing bets even after the outcome had been determined.

It is alleged that both Schnepp and Laush collaborated in validating these erroneous spins, ultimately resulting in fraudulent winnings totaling thousands of dollars for the involved players.

Jack Daniel Mars III Joins Accused Casino Employees in Facing Charges

In a surprising twist, one of the implicated players, identified as Jack Daniel Mars III, now finds himself facing charges alongside the accused casino employees, reported WPXI. State police are actively seeking to identify another individual allegedly complicit in the deceitful scheme, urging anyone with pertinent information to come forward and assist with the investigation.

The ramifications of this elaborate scheme extend beyond mere financial losses for the casino. Authorities express concerns regarding the potential involvement of additional players and emphasize the need for a thorough review of existing security measures to prevent similar incidents in the future.

In response to these troubling revelations, Rivers Casino has pledged full cooperation with law enforcement agencies and has initiated comprehensive reforms to enhance the integrity of its gaming systems. 

Furthermore, both Schnepp and Laush, who have been released on bail, are scheduled to appear for preliminary hearings on April 2, marking a crucial phase in the ongoing legal proceedings.

This occurrence represents yet another instance of suspected illicit behavior among casino employees. In December, there was an incident where a manager at Rivers Casino in Pittsburgh allegedly absconded with $20,000 from the cashiers’ cage, prompting concerns regarding the trustworthiness of the staff.

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State police have arrested two employees of Rivers Casino following an investigation into what authorities describe as a complex cheating conspiracy at a Roulette table. Robin Schnepp, a table games dealer, and supervisor Anthony Laush stand accused of aiding at least two players in cheating on multiple occasions, resulting in significant winnings.

A Roulette Game Quirk Allowed for an Exploit

Pennsylvania law enforcement initiated the investigation after Rivers Casino received an anonymous letter a few months ago detailing concerns about irregularities with Interblock Roulette. A regular patron who wished to remain anonymous shared his observations with news outlet WPXI, noting several suspicious occurrences during his visits to the casino.

In the past year, I noticed a couple glitches with it, with the digital number coming up and the delay.

Rivers Casino patron

The reported manipulation occurred with Interblock Roulette, a game that requires the dealer to manually spin the ball in the opposite direction of the wheel. Allegedly, when this manual spinning does not occur, sensors fail to detect that the wheel has been spun, allowing players to continue placing bets even after the ball has landed on a number and the outcome has been determined.

According to state law enforcement, surveillance footage captured Schnepp spinning the roulette ball incorrectly on multiple occasions, followed by a man and a woman increasing their bets after the ball had landed. Laush reportedly validated these spins, with each player walking away with over $2,000 in fraudulent winnings.

The Suspects Will Appear in Court

Police speculate that the two suspects had an arrangement with the two players and received a share of the spoils. In addition to the cheating at the Roulette table, Laush also allegedly loaded fraudulent comps onto the account of one of the players involved. The motive behind this action remains unclear.

This incident marks another case of potential criminal activity by staff. December saw a report that a Rivers casino manager in Pittsburgh reportedly stole $20,000 from the cashiers’ cage, raising concerns regarding the staff’s integrity. A casino representative briefly commented on the most recent case, noting the venue fully cooperated with law enforcement.

Schnepp and Laush’s preliminary court hearings are scheduled for 2 April. Their activities allegedly cost the casino over $10,000, and they will likely face several accompanying charges. While the legal process unfolds, establishments like Rivers Casino must uphold the highest standards of professionalism and accountability to retain the trust of their patrons. 

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Authorities in Pennsylvania are on the hunt for a suspected baccarat cheater after an attempted scam at the Mohegan Pennsylvania casino in Wilkes-Barre. The individual in question, Jianchu Liu, a 47-year-old Chinese national, is believed to be part of a professional cheating ring known to have targeted various casinos across the United States.

Liu’s alleged modus operandi involved attempting to surreptitiously record the sequence of cards in the baccarat deck using a camera app on his cellphone. However, his actions did not go unnoticed, as the casino’s surveillance cameras caught him in the act, reported The Citizen’s Voice.

According to state police reports, Liu was identified through his casino rewards card. Investigators suspect that he is affiliated with a group of cheats known for employing sophisticated techniques to gain an advantage at the baccarat table. This group has previously operated at casinos such as the Golden Nugget and the Imperial Palace in Biloxi, Mississippi.

The cheating method employed by Liu and his associates typically involves the use of a cut card to momentarily expose the order of the cards in the deck. This information is then relayed to the cheater, allowing them to make strategic bets with an unfair advantage.

Baccarat Cheater Evades Arrest, Authorities Seek Public Assistance

During the incidents at Mohegan Pennsylvania, Liu’s actions aroused suspicion among casino security personnel. On one occasion, he was observed manipulating the dealer’s hands in an attempt to influence how the cards were handled, leading to a confrontation between Liu and the dealer.

Following a thorough investigation, state police obtained a warrant for Liu’s arrest on two misdemeanor charges related to fraud and trickery. Despite the warrant, Liu has not yet been apprehended or arraigned.

Baccarat is a popular card game where players aim to bet on the hand with the highest value, which is nine. However, Liu’s alleged cheating attempts disrupted the fair play of the game, prompting authorities to take swift action.

As the investigation continues, authorities are urging anyone with information regarding Jianchu Liu’s whereabouts to come forward. This is not the first time baccarat has been the subject of cheating. In January, a Mohegan Sun baccarat dealer, Yu Wen Fu, was accused of rigging games by arranging cards in a specific order, resulting in significant losses for the casino. Despite facing charges of larceny, Fu maintained his innocence, claiming accidental card exposure during shuffling.

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A 23-year-old Norwalk, Connecticut resident surrendered to police earlier this week after his alleged participation in an elaborate gambling scam. The man, identified as Sebastian Echeverri, allegedly win nearly $50,000 by cheating in a virtual casino operation and using multiple online accounts that belonged to him, a report released by Patch reveals.

The 23-year-old man was charged with cheating, as well as first-degree larceny. After surrendering to police authorities Wednesday, he was released on a $50,000 bond. Echeverri is scheduled to appear in Bridgeport Superior Court next month, on April 20, 2023.

The young man reportedly was able to defraud the online casino out of at least $47,000 through an elaborate scam. Working as a shuffler for a live casino, he allegedly rigged the cards or memorized them, before engaging in betting activities via multiple DraftKings accounts that belonged to him.

At least one of the three uncovered accounts that allegedly belonged to Echeverri was noticed for “suspicious gaming activity” between July 2022 and December 2022. It is believed that the young man used unfair advantage for at least 26 separate gaming sessions.

Manipulating Cards for Advantageous Bets

The charges against Echeverri and the uncovered scam come after an investigation was launched into the illicit activity. The scam itself, state police claim, was uncovered by Evolution, the famous gaming company that provides online live casino games hosting for operators such as FanDuel and DraftKings. This online segment of iGaming content has been continuously gaining popularity and many operators have engaged with such offering that delivers immersive gambling entertainment via live action.

“Investigators reviewed video footage from Evolution relative to the games suspected to have been manipulated by Echeverri. The videos appeared to depict Echeverri actively examining the sequence of the cards on which he would subsequently place bets,“

explains a statement released by state police

The scam was reportedly uncovered by Evolution during its usual monitoring processes. At the company, Echeverri was a shuffler, a job that involved the preparation, including the shuffling of cards before a dealer uses them for a live stream. According to police authorities, the accounts belonging to the young man “demonstrated a pattern of placing abnormally high bets after Echeverri had handled the cards.”

Given his role, he had access to cards that are used in live streams, allowing him to memorize the flow of cards. In some cases, Echeverri allegedly even tampered with the sequence of cards, allowing him to know how the game would play out. This granted him the option to take advantage of games and bets through his online accounts.

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