Casino Cheat Gang In Court

Written by:
Greg Tingle
Published on:
Nov/28/2010

G'day punters, casino and gambling millionaires and billionaires, poker nuts, politicians, super whales, journalists, politicians... (and cheats!) one and all. Two of the world's most successful casino cheats have been stopped in their tracks, sort of, having had their day in court. They hit Australia, Britain, China, Italy and god knows where else, cheating casinos across the globe out of millions of dollars. Media Man http://www.mediamanint.com and Gambling911 play Pink Panther, and Cluedo and Heist with this special report...

Two of the world's most successful international casino cheats have had their day in court.

The rumour mill says the duo, understood to be part of a larger casino crime group, enjoyed time down under in Australia, having a soft spot for both Crown Casino in Melbourne and Star City Casino in 'Sin City' Sydney.

Last Friday they faced court and admitted they possessed  hell of a lot of fake IDs, which they used in land based casinos they were banned from across the world.  It's understood they didn't target online casinos.

Using a clever global strategy, the pro active gang upper ranked Francesco Baioni, 64, and Frank Camilleri, 61, travelled the world cheating casinos out of a bucket load of money.

Police and other law enforcement had described them as "notorious" and "professional". The crooks have served time in America after cheating their way to "vast" amounts of cash.

Baioni, of Rackstraw House, Primrose Hill, was handed down a 12-month sentence suspended for 18 months. Camilleri, of Derrick Road, Beckenham, was sentenced to nine months suspended for the same duration.

Both were also issued with an 18-month curfew between 11pm and 6am and were barred from all premises regulated by the Gambling Commission for 18 months.

Police would not discuss the tactics that landed the Italian duo so much money over the years but did reveal they had operated in countries including China, Australia  America and Britain.

Roulette is understood to be a favorite of the duo, and industry talk is one of them would distract the dealer, and the other would move chips on the table into winning positions.

Both were busted on CCTV cameras at various central London casinos conducting reconnaissance visits, testing the water, and attempting to sign up for membership, using false identities. In one case, Baioni was filmed being refused membership at a casino after the false identity he was attempting to use was flagged up on the operator's computer system as "barred".

The daring pair were caught following an intelligence-led operation by officers from the Metropolitan Police Service's Human Exploitation and Organised Crime Command. On August 9 search warrants were executed at their homes and Baioni was arrested.

Detectives discovered "a large quantity" of fake Italian identity papers containing pictures of Baioni and Camilleri. All had false names.

There were also tons of false identities awaiting pictures and individual passport photographs of both fellas prepared to be attached to the documentation. On August 23 Camilleri was arrested at Gatwick Airport when he flew back from Malta.

Casino crooks and shady figures in the gambling industry have often come unstuck at airports, and this helps explain why some casino tycoons in the likes of Malta, Cyprus and Antigua do not travel on commercial airliner. Sometimes their private aircraft have also been intercepted.

Both crooks were charged and just last month Baioni admitted 9 counts of possessing false documents with intent, possessing articles for use in fraud, and making articles for use in fraud. Camilleri admitted 8 counts of possessing false ID documents with intent.

Remember, crime doesn't pay, unless you're very good at it. You're throw of the dice. 

Wrap Up...

Readers... er, punters, how did you like our report? Did you enjoy learning all about the international casino fraudsters? Tell us in the forum. 

If you have a bet, please bet with your head, not over it, and for God's sake, have fun.

*Greg Tingle is a special contributor for Gambling911.

*Media Man http://www.mediamanint.com is primarily a media, publicity and internet portal development company. They cover a dozen industry sectors including gaming and offer political commentary and analysis.

Gambling News

Influence of Blockchain on Internet Gambling

Influence of Blockchain on Internet Gambling

Ahead of the highly anticipated first ever segment on the long running CBS news magazine 60 Minutes covering bitcoin, Inside Financial looks at the impact blockchain has had on the gaming sector.

Legalized Sports Betting in the US: The Good the Bad and the Ugly

Legalized Sports Betting in the US: The Good the Bad and the Ugly

John Holden, Assistant Professor at Oklahoma State University, has written a must read paper on the legal sports scene in the United States one year after the US Supreme Court overturned the Professional and Amateur Sports Protection Act (PASPA). 

You're Not Welcome: Illinois Bill Seeks to Prevent Entrance by Draftkings, FanDuel

Language in a current version of bill floating around Illinois legislature seeks to keep out US legal sports betting titans FanDuel and Draftkings, both of which have absolutely cornered the NJ market.  The Cook County record suggests there will most certainly be legal repercussions.

Sports Betting Forums: Top Discussions

We tap into the hottest discussions on the sports betting forums and social media.  Hot now: Caesars-ESPN deal not celebrated by all, Bitcoin exchanges and gambling, Illinois sports betting bill keeps out Draftkings, FanDuel?

Current Odds Preakness Stakes, Eurovision 2019

Saturday 11 am EST - Eurovision odds: Netherlands -140, Australia 6/1, Switzerland 8/1, Sweden 16/1, Italy 20/1, Iceland 20/1, Russia 28/1 - Preakness Stakes odds: Improbable +245, War of Will 5/1,  Alwaysmining 8/1, Anothertwistafate +750, Bourbon War 8/1, Owendale 10/1, Win Win Win 17/1

Syndicate