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A través de un comunicado de prensa, Ariana Fajardo, Fiscal Federal para el Distrito Sur de Florida, dio a conocer que ocho personas han sido acusadas a nivel federal de malversación y lavado de fondos en el Casino Miccosukee, reporta Local 10 News.
Los sujetos han sido identificados como Michel Aleu, 41, Lester Lavin, 43, Yohander Jorrin Melhen, 42, Leonard Betancourt, 46, Maria Del Pilar Aleu, 39, Anisleydi Vergel Hermida, 30, Milagros Marile Acosta Torres, 33, y Yusmary Shirley Duran, 40 – todos residen en el condado de Miami-Dade.
Estas personas enfrentan acusaciones de fraude informático, malversación de fondos, lavado de dinero y declaraciones falsas a la policía relacionadas con un plan de fraude que involucra máquinas de juegos electrónicos en Miccosukee Resort & Gaming.
El operativo comenzó el 29 de enero de 2011 y concluyó el 27 de mayo de 2015.
Los fiscales informaron que Aleu, Lavin, Melhen y Betancourt trabajaron en el casino y malversaron más de $ 5 millones en efectivo del negocio.
«Aleu, Lavin, Melhen, Betancourt y sus conspiradores no acusados manipularon las máquinas de juego electrónicas y provocaron que las máquinas generen vales o boletos de crédito falsos y fraudulentos, que los acusados luego cambiaron por efectivo en cajeros automáticos ubicados en el piso del casino, o de cajeros de piso o del tesoro del casino «, detallaba el comunicado.
Los ocho acusados cometieron delitos de lavado de dinero que involucraban las ganancias que los cuatro empleados malversaron del casino al usar el dinero robado para comprar casas, automóviles, varias propiedades de inversión e incluso cuentas del Plan Prepago de Florida para algunos de los hijos de los acusados.
El FBI y el Departamento de Policía de Miccosukee estuvieron involucrados en la investigación.
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