![]() Then the tribe asked the FBI for help and it launched an immediate investigation. The swindle operated between January 2011 and May 2015 when the tribe received the tip.Īs the casino officials could not establish how the scheme operated and the money was stolen, they summoned the Miccosukee Police Department, but the police were not able to determine exactly how the gaming machines at the casino have been manipulated. He told them that the slot technicians who had to service the video gaming machines at the casino found a way to manipulate the devices and get false credit tickets in order to create “ghost credits.” The said vouchers showed that they had won money and the employees were exchanging cash for these credits. In 2015, an anonymous tipster alerted casino officials about the fraudulent scheme. Four employees, three spouses and a girlfriend were convicted of theft, computer fraud, and money laundering. The Miccosukee Tribe of Florida launched a legal proceeding against its insurer Great American Insurance Company seeking to recoup $5.3 million, which was swindled in an elaborate embezzlement scheme at its Miccosukee Casino & Resort in Miami-Dade County.
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