Don Leon, a Greek trap star, has been arrested for alleged involvement in ATM robberies. According to the Greek City Times, the musician had laundered the money through casinos in the country.

Don Leon, 28, had two accomplices aged 27 and 26. The three men used explosives and metal-cutting tools to rob ATMs across the country, stealing a total of $770,000. The trapper and his accomplices gambled some of the money to launder it and also laundered large sums through the Greek music industry.

The local police pointed out that the robbers were also involved in vehicle stealing operations and used the stolen vehicles to conduct their operations throughout the country. However, the culprits’ criminal adventure eventually came to an end when the police apprehended them in Kifisia.

The police caught up to the three men just after another ATM robbery, this time in Ermioni. The Greek City Times report noted that they had stolen roughly $215,000 from that ATM.

The police raid saw law enforcers seize a large number of weapons and explosives. This included 1.5kg of explosives, a pyrotechnic rope, an M16 assault rifle and a number of pistols. The police also seized a metal cutting wheel and other tools that facilitated the burglary. In addition to the seized items, the police took roughly $222,000 in cash.

The police learned that the weapons broke Greece’s weapons laws. Some of the firearms were found in the residence of a relative of one of the suspects, leading to an additional arrest.

This Isn’t the First Time Don Leon Has Had Trouble with the Police

This is not the first time Don Leon has been arrested for involvement in gang activity. Back in 2021, the trapper was arrested for similar crimes. He was released in January 2023, insisting that he was not guilty of the crimes, the Greek City Time says.

The police will now continue to investigate Don Leon and his accomplices’ activities as it is believed that the full extent of their operation is yet to be seen. Greek authorities believe that further investigation is needed to uncover the “intricate connection” between organized crime, financial malfeasance and the entertainment industry.

The Greek City Times said that the current case may raise questions about the effectiveness of the law, considering that Don Leon liked to publicly display his wealth.

In the meantime, the police also consider the possibility of the trapper being a part of a broader criminal network.

The post Greek Trapper Laundered Stolen ATM Money through Casinos, Police Says appeared first on Keno Wizard.

In the wake of his departure from Resorts World Las Vegas, the company’s ex-president and COO, Scott Sibella, has been accused of allowing criminals to gamble. Robert Cipriani, a Californian high roller, alleges that Sibella would knowingly “turn a blind eye” to multiple patrons who gambled with stolen money.

Through their negligence, the casino resort and Sibella himself have caused distress to Cipriani, the plaintiff says.

Filed in the US District Court of Nevada, the suit alleges that Robert Alexander, a person who was involved in a previous incident with Cipriani, used money that he had stolen from his investors to gamble at Resorts World Las Vegas.

Cipriani tried to tip off Sibella and the casino staff about what was happening but they allegedly ignored him. In addition, Alexander allegedly subjected the plaintiff to weeks of harassment and intimidation.

For reference, in November 2021, Alexander and Cipriani were involved in a case that caused Cipriani to be charged with robbery and larceny. These charges were eventually dropped. Alexander, on the other hand, has previously pled guilty to wire fraud and securities fraud.

This Wasn’t the Only Time the Resort Allowed Convicted Criminals to Play, the Plaintiff Says

As outlined in the lawsuit, Cipriani had also tried to inform the casino staff of additional criminal activities. The plaintiff provided screenshots of conversations between himself and the casino property’s surveillance operations manager, Joseph Tatonetti, as proof. The images prove that Cipriani had indeed tipped off Tatonetti about two criminals, notably Brandon Sattler and Edwin Ting, who were allowed to play at the casino.

Cipriani and Tatonetti agreed that Ting, who once operated an illegal gambling ring, should not have gotten through compliance. The manager had replied that “the cage director is really pissed about it as well.”

Cipriani will now seek compensations for alleged damages that Resorts World Las Vegas and Sibella have caused.

Speaking of Sibella, the aforementioned lawsuit comes a few weeks after the former Resorts World Las Vegas president was forced to leave the company because of unspecified violations. In the meantime, Resorts World Las Vegas named its chief financial officer, Peter LaVoie, as its new president.

The post RWLV’s Ex-President Allegedly Allowed Criminals to Gamble with Stolen Money appeared first on Keno Wizard.

A California-based lawyer has been accused of stealing up to $10.3 million in order to fund an extravagant gambling lifestyle.

In a lawsuit filed with the US District Court of California on February 11, Sarah Jacqueline King was said to have set up a fraud scheme involving her money-lending company that enabled her get cash from the clients which was then channeled into fake accounts.

According to the lawsuit, King Lending got loans for 97 supposed third-party borrowers from LDR International, a British Virgin Islands-based company. However, the loans were to fake accounts she set up to send to her personal accounts.

A significant amount of that money was then spent at Wynn Las Vegas – one of Nevada’s premier casino resorts. The lawsuit stated King lived there for six months, gambling every day.

The plaintiff for the lawsuit pointed out that King falsified information concerning collateral backing her loans. It stated that she provided records on loans to third-party borrowers that had collateral such as luxury cars, jewellery, antique coins, handbags, yachts, and so on. 

In the words of the lawsuit: “The purported loans from King Lending to the third-party borrowers were purportedly secured by various forms of collateral, including but not limited to luxury automobiles, boats, yachts, jewelry, watches, precious metal coins, and the earnings from guaranteed professional sports contracts.”

The plaintiff added King went as far as forging documents stating some of her loans were backed up by contracts with sports organizations. King supposedly backed this up by making sure to be seen with famous sports personalities such as NFL stars Tom Brady, Josh Allen and Patrick Mahomes. 

The defendant is yet to respond to the lawsuit.

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