Man Who Cheated Casino Ordered to Pay it Back

Submitted by Jagajeet Chiba on

Written by :

Jagajeet Chiba

Published on :

Man Who Cheated Casino Ordered to Pay it Back

A Holyoke, Massachusetts man has pleaded guilty in connection with a cheating scheme that won him more than $30,000 in illegal poker winnings at MGM Springfield.

ppp-banner-gn-520x340.gif

Attorney General Maura Healey made the annoucement on Friday.

Daniel Ruiz, age 41, pleaded guilty March 24 in Hampden Superior Court to one count of larceny as well as one count of swindling and cheating, making him the first person ever to be charged with cheating a Massachusetts casino. 

According to the AG’s Office, between January 29, 2019 and February 14, 2019, Ruiz frequently went to MGM Springfield to play four card poker.

Boston.com explained how the scheme worked:

While playing, Ruiz repeatedly used a strategy whereby he would ask dealers to break a high value chip down to smaller chips. Ruiz then handed the high value chip to the dealers, and using a slight of hand, discreetly added to his existing bet in the game, increasing his winnings.

This scheme is known as “bet-capping.” He was ultimately caught when MGM saw him cheating at the game on their surveillance system.

Ruiz was ordered to pay $30,025 in restitution to the casino.

- Jagajeet Chiba, Gambling911.com

Related Content

Cardi B and Tasha

Cardi B Goes After Tasha K in Court Over Talking Offset’s Alleged Gambling, Shooting Outside Florida Casino

Tasha agreed to honor a non-disparagement clause as part of her bankruptcy plan tied to the Cardi B suit.
Spirit Airlines

Gambling Destinations of Las Vegas, Atlantic City Among Most Affected by Spirit Airlines Shutdown

In the first three months of 2026, Spirit had flown 419,917 passengers to and from Las Vegas and was the eighth busiest commercial air carrier at Reid.
MGM Springfield slots

1 Cent Bet Pays Out Massive $10,651.65 Jackpot at MGM Springfield Massachusetts Casino

"Dragon Link" and "Dragon Drums" slots continue to pay out nicely for gamblers nationwide with the latter having variants available on popular online casinos as well.
Armed robbery

Man Suspected of Robbing Two Reno Casinos Captured: Also Accused of Robberies at Two Area Walmarts

Robert Kindell is accused of most recently robbing the Atlantis (April 1), the Tamarack Casino (April 19), and two Walmart locations (March 4, April 4).