Phuong Quoc Truong, Casino Cheating, California 2008
San Diego, California - In a shocking turn of events, Phuong Quoc Truong, the mastermind behind a massive casino-cheating scheme, was sentenced to 70 months in prison for his role in cheating casinos across the United States.
Truong, who pleaded guilty to conspiracy to participate in the affairs of a racketeering enterprise on April 2, 2008, admitted to creating a criminal enterprise known as the 'Tran Organization' with his co-conspirators in approximately August 2002.
According to the indictment, the defendants and others executed a 'false shuffle' cheating scheme at casinos in the United States and Canada during blackjack and mini-baccarat games. The indictments allege that members of the criminal organization bribed casino card dealers and supervisors to perform false shuffles during card games, thereby creating 'slugs' or groups of unshuffled cards.
Truong was sentenced to 70 months in prison and three years of supervised release by U.S. District Court Judge John A. Houston in San Diego. The court also ordered him to forfeit $2,791,146 and to pay $5,753,416 in restitution, payable to several casinos.
The 'Tran Organization' cheated casinos out of up to $7 million during card cheats, earning them a hefty sum of money. However, their scheme was eventually uncovered, and Truong was brought to justice.
Truong's sentencing is a significant blow to the 'Tran Organization' and a warning to others who may be involved in similar schemes. The authorities are working tirelessly to bring down organized crime groups and ensure that justice is served.
Phuong Quoc Truong, 70 months in prison, $2,791,146 forfeiture, $5,753,416 restitution, San Diego, California, June 6, 2008.
The case against Truong and his co-conspirators is a complex one, involving multiple indictments and charges. However, the outcome is clear: justice has been served, and the 'Tran Organization' has been dealt a significant blow.
Key Facts
- State: California
- Category: Organized Crime|White Collar Crime
- Source: DOJ Press Release â†â€â€
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