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Gilpin County Casino Fraud Lawyer: Employee Steals Money from Casinos

Posted by Terry O'Malley | Feb 05, 2016 | 0 Comments

According to a recent news story, a casino employee was arrested after allegedly defrauding a casino. He worked as the director of slots at the casino. He was apparently creating fraudulent credit payouts to defraud the casino. After further investigation, police revealed he stole more than $3,000 from the casino three different times. The casino employee later admitted to committing the crime. In Blackhawk, Gilpin County and across Colorado, he would be charged with Theft and Casino Fraudulent Acts, C.R.S. 12-47.1-823.

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Attorney in Central City for Casino Fraudulent Acts

In Central City and Gilpin County, Colorado, casino Fraudulent Acts are charged in multiple ways. The casino employee would be charged for “claiming, collecting, or taking, or attempting to claim, collect, or take, money or anything of value in or from a limited gaming activity with intent to defraud and without having made a wager contingent thereon, or claiming, collecting, or taking an amount greater than the amount won” (C.R.S. 12-47.1-823(c)). While this man's crime seems to clearly violate the law, many other people do things where it is hard to know it is a crime.  For example, did you know it is a crime to keep any money you find in a machine at a casino?

Cripple Creek Casino Fraud Lawyer: Consequences of Casino Fraud

In Cripple Creek and Gilpin County, if a person is charged with Casino Fraudulent Acts and was issued a license, it will result in a class 6 felony. A person not licensed will receive a class 1 misdemeanor. If a person is a repeating gambling offender, it will be a class 5 felony. Whether a felony or misdemeanor, the convicted person can spend time in the Gilpin County Jail or Colorado Department of Corrections.

Casino Fraud Attorney in Teller County: Other Offenses Related to Casino Fraud in Colorado

In Teller County and across Colorado, some other offenses related to casino fraud include:

  • Cheating, C.R.S. 18-20-106
  • Use of Device for Calculating Probabilities, C.R.S. 18-20-108
  • Unlawful Entry by Excluded and Ejected Persons, C.R.S. 18-20-112
  • False or Misleading Information, C.R.S. 18-20-114
  • Personal Pecuniary Gain or Conflict of Interest, C.R.S. 18-20-113
  • Unlawful Entry by Blacklisted, Excluded and Ejected Persons, C.R.S. 18-20-112
  • Cheating Game and Devices, C.R.S. 18-20-110

There are multiple crimes that can be committed while at a casino in Colorado. It's imperative you consult a Teller County Casino Fraud attorney immediately if you've been charged or arrested for Casino Fraud or another crime related to Casino Fraud in Colorado.

Lawyer in Blackhawk for Casino Fraud: Call Us Today

Casino owners, casino employees, or casino visitors can all suffer the consequences of a Casino Fraud charge or conviction in Blackhawk or anywhere else in Colorado. If you or a loved one has been charged or accused of Casino Fraudulent Acts in Blackhawk, Teller County, Gilpin County or anywhere else in Colorado, contact our Gilpin County Casino Fraud attorneys today to set up a free initial consultation. We will work hard to create a favorable defense to present before the jury.

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If you or a loved one has been charged with Casino Fraud in Central City, Gilpin County, or anywhere else in Colorado, be smart, exercise your right to remain silent, and contact the best Casino Fraud defense lawyers at the O'Malley Law Office for a free consultation. We will discuss your situation and advise you of your rights. Contact us at 303-830-0880. Together, we can protect your future.Request a Free Consultation

Image Credit: Pixabay – caro_oe92, FreeDigitalPhotos.net – Pixomar

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Terry O'Malley

Get Help Now! Request a Free Consultation Meet Criminal Defense Attorney Terry O'Malley If you have been charged with a crime, you are probably dealing with strong emotions about your upcoming court appearance. You are struggling with knowing how to choose a trustworthy lawyer to represent you...

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If you or a loved one is facing criminal charges in the Denver area, be smart, exercise your right to remain silent, and contact the best criminal defense lawyers at O’Malley and Sawyer, LLC at 303-830-0880. Together, we can protect your future. Request a Free Consultation

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