A Las Vegas man arrested on June 18 on suspicion of defrauding Circa of $1.17 million by impersonating one of many on line casino homeowners could have tried an analogous daring rip-off at different Nevada casinos. be.
Previous to the Circa theft, Eric Gutierrez Martinez, 23, is suspected of making an attempt to steal $250,000 from the Eureka On line casino Resort in Mesquite. In the meantime, an analogous rip-off at Laughlin’s Golden Nugget is analogous to the opposite two instances. Based on courtroom paperwork seen by of Las Vegas Evaluate Journal.
Round Sting
On line casino.org reported final month that Gutierrez Martinez was charged with theft of greater than $100,000 in reference to an incident on the Circa. On June 17, the Cage Supervisor acquired a name from a person claiming to be one of many on line casino homeowners asking for a money cost. Circa is owned by brothers Derek and Greg Stevens.
The fraudster claimed the cost was essential to buy fireplace safety tools. Based on courtroom paperwork, the cage’s custodians believed the crooks. Fee was made in money by him to 2 males at her 4 completely different areas off-site.
Gutierrez Martinez was arrested the following day after the automobile used within the conspiracy was discovered at his mom’s home.
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Gutierrez Martinez has additionally been charged with stealing greater than $100,000 in reference to the Eureka incident. At the moment, Cage’s supervisor acquired a name from an individual whose title was Michael Gunther who claimed to be a consultant of the corporate that provides hand sanitizer to the on line casino.
He stated the $250,000 should be delivered instantly to a Las Vegas tackle. When the director arrived on the scene, he was stunned to seek out that it was a Circle Okay comfort retailer.
“Gunther” then instructed her to deposit $15,000 right into a Bitcoin Depot kiosk. He then advised her to go to the 7-Eleven on North Nellis Boulevard and meet a person named “Anthony” to choose up her remaining $235,000.
Shortly after handing over the secure to “Anthony”, she will get a name from the on line casino asking her to return again with the cash. Her courtroom filings say she was in a position to retrieve her field and return to the on line casino.
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The incident on the Golden Nugget occurred in an analogous context, however it isn’t clear whether or not Gutierrez Martinez has been charged along with his involvement within the incident. It’s also not clear if anybody else has been arrested in reference to the three incidents.
Gutierrez Martinez is being held on the Clark County Jail. He appeared Wednesday at an arraignment listening to on the Clark County Courtroom of Justice in Mesquite, with a preliminary listening to scheduled for August 16.
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