Ongoing Casino Cheat Scheme Investigation Nets Three More Arrests

The international casino cheat team had been being investigated for over five years.

Casinos have to constantly guard themselves against cheating groups that come in and try to scam money, this week three more people were arrested in an investigation that has gone on for over five years.

A casino cheat scheme has been going on for a long time, and it spanned different countries. Last May, seventy seven people were arrested and charged in the scheme.

Now, after further investigation, three more people have been charged in the ongoing case. Two of the people were dealers at Casino Rama in Orillia. The other person charged is a resident of Toronto.

The international casino cheat team had been being investigated for over five years. They allegedly had been cheating at various casinos in several different countries.

Ngan Thi Phuong, 27, Tai Van Duong, 47, and Nguyen Chung, 30, have all been charged with conspiracy to commit an indictable offense, and fraud over $5,000. They will be in court at their arraignment on February 26th. Although more people have been arrested, the investigation will continue until police feel they have arrested all the people involved.