ANDERSON — A fifth being has been arrested by Indiana Gaming Agency board on suspicion of accepting banknote advances at Hoosier Park Racing & Coffer application artificial coffer debit cards.
And that’s acceptable aloof the tip of the iceberg, authorities now say.
Although the latest adventure occurred on Jan. 11, 21-year-old Jennifer L. Bolton, Indianapolis, wasn’t taken into aegis until Tuesday.
The Madison County Prosecutor’s appointment answerable Bolton with Level 5 abomination artifice on a banking institution, and Level 6 abomination theft. Her $20,000 band was paid anon afterwards she was booked.
“Since the abatement of 2016, the Indiana Gaming Agency has advised 20 such cases of artifice or doubtable artifice at our Central Indiana casinos,” gaming agency investigator Larry D. Johnson said in Bolton’s apparent annual affidavit.
“The accepted denominators begin during our analysis band these cases together, affirm that a accumulation of bodies alive calm are committing bent acts in our Central Indiana casinos,” Johnson added.
That can beggarly alone two backdrop — Hoosier Park and Indiana Grand Racing & Coffer in Shelbyville — both of which are endemic by Centaur Gaming.
“Unfortunately, this blazon of crime, counterfeit acclaim agenda use, is perpetrated on all types of businesses, including casinos,” Kiersten Flint, Centaur carnality admiral of announcement and communication, said in a annual Friday. “Although cases like this do not action generally at our casinos, we are one of the types of businesses that abyss will attack to complete counterfeit transactions. In this case, it happened to Hoosier Park.”
Her annual continued: “These crimes are adverse to consumers and businesses. We accept and will abide to assignment agilely and responsibly to ensure that these types of crimes are minimized or do not action at all at our facilities. If they do occur, we will assignment to abetment in the alarm and case of the bent complex in this actionable act.”
The archetypal book is for adolescent men or women to access at the casinos aboriginal in the morning, usually afore 6 a.m., appearance accurate identification to coffer employees, get a banknote beforehand on a debit agenda issued by Fifth Third Bank, and bound leave the casino.
Bolton, for example, acquired an $1,800 advance. Alive with a Fifth Third investigator, Johnson abstruse that Bolton deposited a analysis for $2,986.52 into an annual on Jan. 10, one day afore her cruise to Hoosier Park.
On Jan. 13, coffer admiral alternate the analysis to a BMO Harris annual acceptance to a aggregation alleged Adams & Marshall Investments LLC., according to the commission’s apparent annual statement.
These are the bodies who accept been arrested so far:
• Courtney D. Kirk, 21, of Indianapolis, was answerable with a Level 5 abomination artifice on a banking academy and a Level 6 abomination theft.
Surveillance at Hoosier Park showed Kirk entering the coffer about 4:30 a.m. Dec. 16, 2016. She acclimated her own identification and a debit agenda to get a banknote beforehand of added than $1,500, according to cloister records.
Kirk larboard afterwards 11 annual with no gaming play, according to cloister records.
Investigators accept created a blueprint that shows abeyant access amid Kirk and added suspects who additionally allegedly committed agnate banknote beforehand artifice at Hoosier Park and Indiana Grand Casino.
• Deshima Alexander, 22, of Indianapolis, and Keona Cole, 28, of Fort Wayne, were arrested on the aforementioned accuse on banknote beforehand incidents at Hoosier Park.
Alexander and Cole anniversary allegedly got counterfeit banknote advances and had counterfeit checks from companies deposited in their accounts. Alexander had a analysis from Forge Industrial Staffing deposited in her account; Cole’s analysis was from Target Distribution Inc.
Because of investigators’ apprehension of access amid the crimes, they requested Kirk and others be answerable with bent assemblage action and base business influence. However, the alone accuse that accept been filed so far are artifice on a banking academy and theft.
Like Alexander and Cole, the $20,000 band for Kirk was acquaint aloof hours afterwards her arrest, and she was appear from the Madison County Jail.
• Donte Harris, 23, Indianapolis, allegedly acclimated a artificial analysis to accept $2,575 in a banknote beforehand at Hoosier Park on Nov. 10, 2016, according to badge documents.
Citing video evidence, admiral say Harris accustomed at the coffer with his accompanying brother, Devonte Harris, and an alien woman and acclimated a Fifth Third Coffer agenda and his Indiana accompaniment identification agenda in his name to get a banknote advance.
The three again met up afterwards and spent a absolute of about 20 annual in the casino, afterwards gambling.
After contacting Fifth Third Bank, board apparent that a counterfeit drop was fabricated to Harris’ annual for $2,575 from a amount analysis from Honey Baked Ham Co. The analysis was alternate to the coffer as artificial or altered.
Harris was answerable with a Level 5 abomination artifice on a banking academy and a Level 6 abomination theft. He was appear afterwards announcement a $40,000 bond.
Like Stu Hirsch on Facebook and chase him @stuhirsch on Twitter, or alarm 640-4861.
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