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Five Fraudsters Steal $800,000+ From Casino Customers Using Counterfeit IDs
By Daily Hodl Agent at 2026-11-02 18:01
Sentiment: Negative
Federal prosecutors have sentenced five defendants to prison terms totaling more than 15 years for a conspiracy that stole over $800,000 from a casino and online gaming services company using stolen identities and counterfeit driver’s licenses. Jeremy Cushing, 53, of Topeka, was sentenced to 95 months; Rachael Matoian, 36, of Topeka, received 38 months; Abraham […] The post Five Fraudsters Steal $800,000+ From Casino Customers Using Counterfeit IDs appeared first on The Daily Hodl. Continue reading...
Categories: Crime
Tags: #Crime #DOJ #News #prison #wire fraud
Source The Daily Hodl