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Fraudulent Activities, May 16, 2017

Suspect 465

Gender male
Build medium
Complexion medium
Height tall

Case

Fraudulent Activities - System ID 170030
Agency Case # 17RIX1-975-OF
May 16, 2017
Lincoln, RI : Twin River Casino, Foxwoods Resort Casino

Case Details

On May 9, 2017, counterfeit $100 bills were passed at the gaming tables at Twin River Casino. After being identified as counterfeit bills by table games staff, the individual who passed the bills fled the casino. The same individual was responsible for similar counterfeit activity on several dates at Mohegan Sun Casino and Foxwoods Resort Casino. Attached photographs are additional individuals involved in this activity. Please advise if you know the identity of any of these individuals. If you have any information about the identity of this person or where they are, please contact:

RI State Police - Gaming Enforcment Unit: (401) 305-6104
Investigator: Detective Ernest Adams
Case Submission No.: 170030

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