Posted on: May 9, 2024, 12:12h.
Last updated on: May 9, 2024, 12:12h.
The man accused of deceiving a South Dakota gaming property worker appeared in court this week. The employee had collected $350K from the casino cage and turned it over to the defendant at a gas station.
Roberto Orellana, 44, of Omaha, Neb., who received the cash, pleaded not guilty on Tuesday to grand theft, according to the Mitchell Daily Republic, a South Dakota news outlet.
Judge Chris Giles denied changing the bond conditions for Orellana. There is a bond hold on him that was requested by federal authorities.
The case could be heading to trial. If convicted, Orellana could face up to 15 years in prison and pay as much as a $30K fine.
Employee Got Instructions
The incident began when the unnamed Grand River Casino employee, who worked in the Mobridge, S.D., property’s cashier’s cage, got a scam text on his phone.
The first text told him to transfer the cash into bitcoins at a machine in Aberdeen, S.D. A second text gave the employee new instructions.
It told him to bring the $350K to a man purported to be a lawyer representing the casino.
The two were to meet at a gas station, identified as the Dakota Sunset station, in Mitchell, S.D.
The distance is some 236 miles. Mitchell is near Sioux Falls, S.D.
Having driven there, the casino employee turned the money over to two men who were waiting for him in the gas station’s parking lot.
Payment Related to ‘Audit’
The texts claimed a firm was conducting an “audit” and the money would prevent additional fines against the casino. The sender of the texts pretended to be the employee’s boss.
But upon investigating the incident, Brian Larson, a special agent with South Dakota’s Division of Criminal Investigation (DCI), was able to view surveillance video at the gas station. He was able to identify the credit card used by one of the suspects.
The man who presented the credit card turned out to live in Omaha, Neb. He owned the car used by the two suspects. Later, Orellana was charged in the theft.
It’s unclear if the second suspect at the gas station will be charged. So far, no word if the casino employee was investigated for any possible charges.
Grand River Casino and Resort is owned and operated by the Standing Rock Sioux Tribe.
Authorities didn’t say what happened to the money or how the nefarious plot wound up being reported to officials.
Similar incidents have taken place at other U.S. casinos recently.
