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Based on evidence collected so far, South Carolina US Attorney Peter M. McCoy, Jr., said the scheme led to the laundering of over $750,000 of fraudulently obtained money. The rest of the $2.1 million seized by the feds was indirectly related to the plot.<\/p>\n<\/div>\n
On Thursday, the seven suspects, either from Georgia or South Carolina, were each charged with conspiracy to commit money laundering and conspiracy to commit wire fraud.\u00a0The George residents beyond Agard include Lauren Marcel Duhart, 34, of Stonecrest, Joshua Bernard Smith, 39, of McDonough, and Steve Ronald Lewis, 43, of Snellville.<\/p>\n
Beyond Keane and Latourneau, a third man from South Carolina involved was Henry Duffield, 58, of Belton. The eighth suspect, Hunt, whose age was not immediately known, has confessed to drug conspiracy and money laundering charges under a recent plea agreement, federal officials said.<\/p>\n
Case Began with Narcotics Investigation<\/h2>\n The case dates to 2017. Initially, authorities were investigating illegal drug dealing. Prosecutors claim it involved \u201chigh-level heroin and methamphetamine traffickers\u201d located in Greenville, South Carolina.<\/p>\n
The US Organized Crime Drug Enforcement Task Force (OCDETF), a federal program which investigates major drug violations and related money laundering, took part in the inquiry. Their investigation led to the arrest of eight other defendants on federal drug trafficking and fraud-related charges, McCoy said.<\/p>\n
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Federal agents further discovered there was associated wire fraud and money laundering allegedly taking place. Their suspicions led to Thursday\u2019s charges, with federal officials pledging to investigate any crimes associated with misuse of coronavirus relief funds. The recent indictment marks the 50th PPP-fraud case in the US, according to the Department of Justice.<\/p>\n<\/div>\n
Harrah\u2019s Protocols Halted Cashing of Checks<\/h2>\n Also, the refusal by Harrah\u2019s casino employees to cash the checks linked to Thursday\u2019s charges relates to company protocols.\u00a0The Harrah\u2019s casino has a precautionary \u201ccomprehensive risk-based Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program\u201d in place, Fox News reported.<\/p>\n
It prevents \u201ccasinos from being used for money laundering or other criminal activity,\u201d a Harrah\u2019s spokesman explained to Fox.\u00a0Last December, the American Gaming Association<\/a> issued new guidelines geared toward more safeguarding against money laundering inside casinos.<\/p>\nCasino.org<\/em> reached out to Harrah’s for additional comment, but officials did not respond before publication of the story.<\/p>\n","protected":false},"excerpt":{"rendered":"An attempt to money launder over $350,000 at North Carolina\u2019s Harrah’s Cherokee Hotel and Casino led to seven suspects being charged last week and federal officials seizing a total of $2.1 million. According to a recently released federal indictment, two of the suspects and a third man went to the gaming property, located in Cherokee, […]<\/p>\n","protected":false},"author":44,"featured_media":148584,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[60],"tags":[],"acf":[],"yoast_head":"\n
Harrah's Cherokee Casino Setting for Money Laundering Plot<\/title>\n \n \n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n