‘Ringleader’ Arraigned for Role in Casino Heist | WNEP.com PLAINS TOWNSHIP -- The third person accused of swindling nearly a half million dollars from Mohegan Sun Pocono Casino turned himself in Thursday morning in Luzerne County. Mohegan Sun Worker Charged By Feds In Casino Fraud Case A former cocktail waitress at Mohegan Sun Casino at Pocono Downs was indicted Monday in Pennsylvania federal court pursuant to a plea agreement for participating in an identity fraud scheme that ... U.S. Attorney’s office indicts Pellegrini, former VP at ... An alleged love triangle drama gone bad with “crime never pays” subtitles has resulted in a 21 count federal indictment against the former vice-president of player development for Mohegan Sun Casino at Pocono Downs, Robert Joseph Pellegrini, along with associate Mark Heltzel.Pellegrini was already facing 177, mostly felony state charges in the conspiracy as reported in late January. Former Mohegan Sun Exec Busted for Second Casino Scam
One of Three Accused in Casino Theft Scheme Sentenced
Former Mohegan Sun Vice President Sentenced To ... - Justice SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former Mohegan Sun Vice President for Player Development was sentenced June 16, 2017 in federal court in Wilkes-Barre by Senior Judge A. Richard Caputo, to serve 32 months in prison on the charge of conspiracy to commit money laundering. Former Mohegan Sun Pocono VP ... - PA Online Casino News A former Pennsylvania gaming executive charged with bilking the Mohegan Sun Pocono. out of almost half a million dollars has been sentenced to serve 32 months in prison.. Mountain Top, PA resident Robert Pellegrini, 51, plead guilty on charges of conspiracy to commit money laundering in December 2016.. On June 16, the United States Attorney’s Office for the Middle District of Pennsylvania ... Casino thieves steal $420G from Mohegan Sun with slot ... Casino thieves steal $420G from Mohegan Sun with slot machine scam ... She'd pass that info along to the casino's vice president of player development, Robert Pellegrini of Mountain Top.
Originally founded by the Ransom Family, it is now owned and operated by Robert Ransom and Susan Wine, former owner of the legendary Quilted Giraffe, a four-star restaurant in New York City.
Former Mohegan Sun Pocono VP ... - PA Online Casino News
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Oct 27, 2016 · THE CITIZENS’ VOICE FILE Robert Pellegrini . SCRANTON — Two men charged with running a scam that cost Mohegan Sun Pocono casino more than $420,000 have reached plea agreements with federal Key witness in massive Mohegan Sun employees' fraud case Sep 13, 2018 · The key witness in a massive Mohegan Sun casino fraud case was found dead in a creek in Pennsylvania. along with Robert Pellegrini and Mark Heltzel, who also worked at the Mohegan Sun… Former Mohegan Sun Exec Busted for Second Casino Scam
An alleged love triangle drama gone bad with “crime never pays” subtitles has resulted in a 21 count federal indictment against the former vice-president of player development for Mohegan Sun Casino at Pocono Downs, Robert Joseph Pellegrini, along with associate Mark Heltzel.Pellegrini was already facing 177, mostly felony state charges in the conspiracy as reported in late January.
Apr 16, 2018 · One scam just wasn’t enough for former Mohegan Sun VP of Player Development Robert Pelligrini.. Already in jail for a scam involving loyalty club cards, a cocktail waitress, and a point man named Mark Heltzel, Pelligrini was arraigned for his alleged role in a 2014 Easter scam at Mohegan Sun Pocono.He allegedly rigged a contest with a $10,000 prize. Former Mohegan Sun Pocono Executive Charged With The grand jury alleged that Pellegrini, Heltzel, and an unindicted coconspirator defrauded the Mohegan Sun Casino at Pocono Downs by engaging in a scheme involving the use of stolen names in PINs Former Mohegan Sun manager sentenced for money laundering Jun 20, 2017 · The United States Attorney’s Office for the Middle District of Pennsylvania announced Monday that a former Mohegan Sun manager has been sentenced to 32 months in prison for money laundering. Robert Pellegrini, 51, the casino’s former vice president of player development, pleaded guilty in December to conspiracy to commit money laundering. Former Mohegan Sun Pocono Executive Charged in Slots Cheating ...
Matthew Crane, 28, was found dead in Mill Creek, two miles from the Mohegan Sun Pocono casino in Plains Township, Pa. Crane had worked at the gambling center as a table dealer before alerting ... Mohegan Sun Pocono hit with $1M in fines - News - Standard ... This resulted in two Mohegan Sun Pocono employees, Vice President of Player Development Robert Pellegrini and cocktail server Rochelle Poszeluznyj, and a patron, Mark Heltzel, taking part in an ... The Day - Former Mohegan Sun Pocono exec sentenced in money ...