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The money was used for purchases of real estate, investments, vehicles and even children’s prepaid college funds, officials said
A woman and a former worker at a Florida casino operated by a Native American tribe have been sentenced to federal prison for their roles in stealing more than $5 million from the business.
A federal judge in Miami sentenced Lester Lavin, 44, on Monday to 4 years and 3 months and girlfriend Anisleydi Vergel Hermida, 31, to six months, according to court records. Three of Lester's former co-workers at Miccosukee Resort & Gaming and their three respective spouses have also pleaded guilty in the case and are set to be sentenced by the end of next month.
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Miccosukee Resort & Gaming, Miami. 18,957 likes 168 talking about this 165,858 were here. Make plans now to visit the spectacular Miccosukee Resort & Gaming! Just 15 minutes west of the Florida. Miccosukee Resort & Gaming is off US-41 and on the edge of Everglades Nation Park. ONLINE SLOTS + U.S. Most Popular Casino + $3,000 at BOVADA. Click For Practice Play FREE SLOTS. No Signup. Instant Play Exclusive Free Play! Select any of these three slot games for exclusive access inside BOVADA CASINO. No player signup is required. The Miccosukee Resort just west of Miami was the target of a sophisticated $5 million internal heist. (Image: NBC) Lester Lavin, 41, was formerly a video-gaming machine technician and supervisor.
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- Miccosukee Casino employees Michel Aleu, Lester Lavin, Yohander Jorrin Melhen, and Leonardo Betancourt ripped off gambling video games and their wives helped launder the money over 4 1/2 years.
- Miccosukee Resort & Gaming Center is a Native American Casino in Miami, Florida and is open daily 24 hours. The casino's 67,000 square foot gaming space features 2,000 gaming machines. The property has seven restaurants, two bars and a hotel with 302 rooms.
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The four workers tampered with gambling machines at the casino run by the Miccosukee tribe, prosecutors said. The machines would generate credit vouchers that were then exchanged for cash. The workers' significant others helped launder the money, officials said.
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The money was used for purchases of real estate, investments, vehicles and even children’s prepaid college funds, officials said. The scheme ran from January 2011 to May 2015.