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A 23-year-old Las Vegas man accused in a so-called imposter rip-off that swindled Circa out of over $1 million can also be accused of being concerned in related con jobs concentrating on casinos in Mesquite and Laughlin.
Erik Gutierrez Martinez is charged with theft of over $100,000 in reference to an try and bilk the Eureka On line casino Resort in Mesquite out of $250,000, in accordance with court docket paperwork.
An analogous fraud additionally performed out on the Golden Nugget in Laughlin, in accordance with a Nevada Gaming Management Board arrest report. Each scams concerned folks utilizing the identical names, and each concerned calls originating from Mexican telephone numbers, the report mentioned.
It wasn’t clear if anyone had been charged within the Laughlin case, nonetheless.
On June 17, Circa was bilked out of greater than $1 million after a so-called imposter rip-off tricked a on line casino employee into believing she was delivering luggage of money to 2 males at 4 totally different areas on behalf of one of many lodge’s house owners, police mentioned.
In accordance with paperwork, a on line casino cage supervisor on the Eureka bought a name at about 1:30 p.m. on March 2 from any person who mentioned that his identify was Michael Gunther, that he was a consultant from the corporate that provides hand sanitizer to the on line casino — and {that a} cost of $250,000 wanted to be made instantly.
Gunther advised the cage supervisor that the cash wanted to be delivered to an deal with within the 3400 block of North Rancho Drive.
The supervisor would later inform a Nevada Gaming Management Board agent that she “thought the state of affairs was bizarre, however was not involved sufficient to cease.”
When the supervisor bought to the Vegas deal with, she was shocked to see it was a Circle Okay, in accordance with the arrest report. Gunther then instructed her to deposit $15,000 in money right into a Bitcoin Depot kiosk.
She was then advised to go to a 7-Eleven on North Nellis Boulevard to fulfill any person named Anthony, the place she would give him the remaining $235,000.
The supervisor gave Anthony a field that contained the remaining money. She then bought a name from any person, presumably a superior on the Eureka, telling her to carry the cash again to the on line casino. Some names within the arrest report had been blacked out, so it was tough to know who had known as the supervisor.
The girl drove again over to Anthony and located him standing in entrance of the shop. She grabbed the cash field from him and drove again to the Eureka.
The girl was detained when she bought again to the Eureka, however she was launched when it grew to become clear she had been tricked into handing over the cash, the report mentioned.
In an effort to hint the cash that was deposited into the bitcoin kiosk, board investigators bought assist from the USA Secret Service, which decided that the cash had ended up in a bitcoin trade included in Gibraltar and was not traceable. The $15,000 was gone.
On June 21, when Metropolitan Police Division officers had been executing a search warrant at Gutierrez Martinez’s residence after the rip-off at Circa, they discovered a gray hoodie that the suspect had been sporting on March 2 on the 7-Eleven, investigators mentioned.
However board investigators mentioned that, together with the mix of all of the proof, pointed to Gutierrez Martinez as having been concerned within the Eureka theft as properly.
It wasn’t clear if anyone else had been arrested within the Circa, Eureka or the Laughlin heists.
When Gutierrez Martinez was booked into the Clark County Detention Heart on June 21 on suspicion of being concerned within the Circa rip-off, he was additionally arrested in reference to the Mesquite rip-off, data confirmed. Jail data present that he stays in custody in reference to each circumstances.
An arraignment listening to for Gutierrez Martinez was held within the Clark County Justice Courtroom in Mesquite on Wednesday, data confirmed. A preliminary listening to has been set for Aug. 16.
Within the Circa case, a preliminary listening to has been set for Aug. 24, Las Vegas Justice Courtroom court docket data present.
Contact Brett Clarkson at bclarkson@reviewjournal.com.
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