A former senior exec at the Mohegan Sun Pocono casino in Pennsylvania has been arraigned on charges related to a fixed Easter Egg contest. On Wednesday, Robert Joseph Pellegrini was hit with ... Former Mohegan Sun manager sentenced for money laundering ... The United States Attorney’s Office for the Middle District of Pennsylvania announced Monday that a former Mohegan Sun manager has been sentenced to 32 months in prison for money laundering. Robert Pellegrini, 51, the casino’s former vice president of player development, pleaded guilty in December to conspiracy to commit money laundering. Former Mohegan Sun Pocono Executive Charged With ... The grand jury alleged that Pellegrini, Heltzel, and an unindicted coconspirator defrauded the Mohegan Sun Casino at Pocono Downs by engaging in a scheme involving the use of stolen names in PINs ... Bobby Soper Resigns From Mohegan Sun Casino |Financial Audit
Jun 23, 2017 · A former Pennsylvania gaming executive charged with bilking the Mohegan Sun Pocono. out of almost half a million dollars has been sentenced to serve 32 months in prison.. Mountain Top, PA resident Robert Pellegrini, 51, plead guilty on charges of conspiracy to commit money laundering in December 2016.. On June 16, the United States Attorney’s Office for the Middle District of …
The Criminal Information charges Poszeluznyj with conspiring with Robert Pellegrini and Mark Heltzel, to defraud the Mohegan Sun Casino by engaging in a money laundering scheme involving the use of stolen names and PINs (personal identification numbers) that were tied to players’ loyalty club cards. One of Three Accused in Casino Theft Scheme Sentenced ... LUZERNE COUNTY -- One of the three people accused in a half million dollar scheme to rip off Mohegan Sun Pocono Casino near Wilkes-Barre was sentenced Friday. Robert Pellegrini of Mountain Top ... Mohegan Sun Pocono exec gets 32 months for slots scam ...
Man gets 18 months in prison for stealing $420K from Mohegan ...
Rochelle Poszeluznyj was charged with conspiracy to commit money laundering for allegedly conspiring with former Mohegan Sun Pocono vice president Robert Pellegrini and frequent casino patron Mark Casino thieves steal $420G from Mohegan Sun with slot
U.S. Attorney’s office indicts Pellegrini, former VP at ...
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Robert Pellegrini, a former Mohegan Sun Pocono casino vice president, was sentenced to 32 months in prison Friday for a scheme to steal hundreds of thousands of dollars from the Plains Township ...
Former Mohegan Sun Vice President Sentenced To ... - Justice SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former Mohegan Sun Vice President for Player Development was sentenced June 16, 2017 in federal court in Wilkes-Barre by Senior Judge A. Richard Caputo, to serve 32 months in prison on the charge of conspiracy to commit money laundering.
The grand jury alleged that Pellegrini, Heltzel, and an unindicted coconspirator defrauded the Mohegan Sun Casino at Pocono Downs by engaging in a scheme involving the use of stolen names in PINs ...