Fraudster in Previous Man Disguise Stole $125,000 in On line casino Rip-off
Posted on: April 8, 2021, 09:09h.
Final up to date on: April 8, 2021, 10:19h.
A Michigan man who donned prosthetic “previous man” facemasks whereas bilking on line casino clients out of greater than $125,000 has pleaded responsible to wire fraud and id fraud in a federal court docket in Detroit.
John Christopher Colletti, 56, wore a wide range of latex and silicone masks whereas withdrawing gamblers’ cash from kiosks at casinos in Michigan and Kansas between April 26, 2019, and March 12, 2020.
In line with prosecutors, Colletti used private data purchased from hackers on-line together with names, driver’s license numbers, and the final 4 digits of Social Safety Numbers. He used this to entry accounts belonging to VIP Most popular program clients on the kiosks.
VIP Most popular is an e-wallet for cashless wagering owned by fintech large World Funds. It additionally permits a buyer to withdraw their funds in money on the World Funds kiosks.
Grasp of Disguise
Colletti first appeared on legislation enforcement’s radar in 2019, when the MGM Grand in Detroit reported that ten of its clients had been victims of id theft in April and Might of that 12 months alone.
Learning safety footage, investigators recognized a suspect who was making the withdrawals at casinos round Detroit. He seemed to be carrying the prosthetic masks of an aged man, with a wide range of hats, glasses, or surgical masks.
On Might 23, 2019, after withdrawing $30,000 from the MGM Grand, Colletti hailed a cab to Greektown, the place he turned up on the safety cameras outdoors the Pegasus Taverna Restaurant on Monroe Road.
There, he headed to the restroom, the place he ditched the disguise. When he reappeared, investigators noticed the suspect’s actual face for the primary time.
Subsequent, Colletti turned up on the Prairie Band On line casino within the Prairie Band of Potawatomi Reservation in Kansas. After withdrawing $20,000, he was advised to go to the cage to provide his social safety quantity for reporting functions, because it was a big transaction.
As a substitute, Colletti went to the restroom to take away his disguise. He emerged shortly afterward and headed to the exit with a noticeable bulge — his masks — within the entrance of his pants. Safety discovered garments, a walker, $11,000 in money, and two faux driver’s licenses in restroom.
Colletti was arrested shortly afterward.
World Funds assumed the loss on behalf of Colletti’s victims. As a part of his plea deal, he has agreed to repay the total $125,740 to the corporate.
He might be sentenced on July 7 and faces as much as 20 years in jail.
“John Colletti stole the identities of dozens of harmless individuals, dragging all of them into his felony scheme,” mentioned Timothy Waters, Particular Agent in Cost of the FBI’s Detroit Subject Workplace. “The impacts of id theft are severe and far-reaching for victims, and the FBI will work laborious to make sure anybody who engages in the sort of conduct is held accountable.”