SIGN UP LOG IN
 

Casino Fraud: Prosecutor Prosecutes

Published by

June 10, 2019 7:27 am

casino faud

15 months after the casino fraud became known, the public prosecutor’s office in Hof has now brought charges against the former accountant and her husband. The damage to the casino amounts to 273,000 euros.

According to Robert Steiniger, public prosecutor as group leader, the woman is said to have forged documents and debited the business account of the casino Bad Steben. Her husband was the recipient of the money. He has to answer for money laundering. The investigators are sure that he must have known about the fraud of his wife. The receipt of the large amounts of money exceeded his monthly income many times over. The damage to the casino amounts to 273,000 euros. Now the Hofer district court must decide whether it permits the complaint.

During an internal examination of the figures in November 2017, the suspicion arose that someone from his own ranks must have brought money to the site. The initial suspicion was followed by investigations by the casino management itself. Later, the public prosecutor’s office intervened. The accountant was then dismissed. Her house was searched.

“We assume that with substantial criminal energy one proceeded, said gaming house managing director Udo Braunersreuther of our newspaper in January past yearly. The investigations alone, which lasted more than a year, show that Braunersreuther thus already had a premonition of what now became officially known. It’s about a lot of money. More still: It concerns a pair, which must have proceeded so skillfully that even with regular examinations of the books for a long time nobody noticed something of the fraud.

Research by Frankenpost had made the scandal public.

The head of the casino turned after first press inquiries at that time to the public prosecutor’s office, in order to bring controlled the bomb to burst and to inform objectively, as wild rumors sprouted by the region. The management of the casino itself was quickly criticized, and there was the talk of a lack of control. The woman must have acted so skilfully according to all that is known so far, but that the numerous internal and external auditing and control mechanisms could not expose her.

More News

Fnatic Rising: Bando, the Renaissance!

Fnatic Rising: Bando, the Renaissance!

As a Swiss League of Legends connoisseur, you certainly haven't missed a transfer in recent months. Toplaner Brian "Bando" Ferrando…

GGSeries - lots of action, big and small winners

GGSeries - lots of action, big and small winners

At GGPoker, the action continues as part of the GGSeries. Basically, GGPoker has everything the poker heart desires, whether high…

Schalke wins - SK Gaming loses

Schalke wins - SK Gaming loses

Great joy at Schalke 04. The eSportsmen celebrate a victory in the League of Legends European Championship. SK Gaming, on…

International comparison in LoL starts in the knockout phase

International comparison in LoL starts in the knockout phase

Europe versus Korea, North America versus China: These are the matches for the semi-finals of the Mid-Season Invitational (MSI) 2019…

Kyle

Kyle "Bugha" Giersdorf is "Fortnite" world champion

16-year-old Kyle "Bugha" Giersdorf wins 3 million dollars prize money at the first "Fortnite" World Championship. Kyle "Bugha" Giersdorf, a…

Woman wins two million euros in the lottery at the age of 16

Woman wins two million euros in the lottery at the age of 16

Callie Rogers won the jackpot at the tender age of 16 - and won almost two million euros. But she…

WSOP First Fifty Honors - Hellmuth is Bad Boy, Negreanu fan favourite

WSOP First Fifty Honors - Hellmuth is Bad Boy, Negreanu fan favourite

To mark the 50th anniversary of the WSOP, there was a special event: WSOP First Fifty Honors. Here all players…

National star waves record contract

National star waves record contract

Stephen Strasburg agrees with the Washington Nationals on a new record treaty. This is to bring the pitcher 245 million…

Open Face Chinese Poker Strategy: Opening with Fantasyland Cards!

Open Face Chinese Poker Strategy: Opening with Fantasyland Cards!

One game that is becoming more and more popular is Open Face Chinese Poker (OFC). 2 - 3 players play…

PokerStars: more than €7 million in the TRIO Series

PokerStars: more than €7 million in the TRIO Series

The TRIO Series will be played on PokerStars.es from May 26 to June 10. One hundred eighty tournaments will feature…

SCOOP 2019 - Four victories for the DACH Community on Friday

SCOOP 2019 - Four victories for the DACH Community on Friday

SCOOP 2019The Spring Championship of Online Poker 2019 on PokerStars was already in its 6th day yesterday and our community…

The Poker player Kevin Roster is dead

The Poker player Kevin Roster is dead

The poker player who made people aware of a rare form of cancer at the last WSOP of his life…

LCK: SKT T1 on the way to the top
LCK: SKT T1 on the way to the top

Another extremely exciting day of the LCK is over and slowly, but surely SKT T1 is boxing its way through…

15,000 fans celebrate in the Counter-Strike Cathedral
15,000 fans celebrate in the Counter-Strike Cathedral

The fans in the Lanxess Arena are raving. The second round of the semi-final between Astralis and Team Vitality at…

It's dead and barren: See what Atlantic City resembles after Coronavirus shutdown
It's dead and barren: See what Atlantic City resembles after Coronavirus shutdown

On a regular Friday spring night, the Atlantic City Boardwalk would be clamouring. With card sharks strolling from club to…

Fortnite profit goes to animal home
Fortnite profit goes to animal home

Hot expected, now launched: The "Fortnite's World Cup Finals" in New York run. More than 40 million players have tried…

Half time in the LEC: Schalke on playoff course, SK weakens
Half time in the LEC: Schalke on playoff course, SK weakens

When the ten LEC teams meet on Friday, the half-time of the summer season is reached. Who is on the…

Philip Rivers and Colts overcome a 21-point deficit to defeat the Bengals
Philip Rivers and Colts overcome a 21-point deficit to defeat the Bengals

The Colts with Philip Rivers only know how to win by suffering. With a 21-point deficit in the second quarter.…

ROUNDUP/Versum turns to takeover poker: Ready for talks with Merck
ROUNDUP/Versum turns to takeover poker: Ready for talks with Merck

DARMSTADT/TEMPE (dpa-AFX) - Under pressure from Merck's hostile takeover bid, semiconductor supplier Versum is open to negotiations. The Americans announced…

Online casinos: The digitalization of gambling is advancing
Online casinos: The digitalization of gambling is advancing

For some time now, ongoing digitalization has not been restricted to the industrial or private sector alone. Other topics are…

PUBG: Interview with eSports boss
PUBG: Interview with eSports boss

PUBG is trying to establish itself in mainstream eSports this year. SPORT1 interviewed Jake Sin, the PUBG Director of eSports.…

GTA 5: ROCKSTAR ANNOUNCES CASINO FOR GTA ONLINE
GTA 5: ROCKSTAR ANNOUNCES CASINO FOR GTA ONLINE

Rockstar Games is adding gambling to the GTA 5 online mode as the Los Santos casino opens after years. Remember…

Mybetting Deals Tools

Surebet by BetBurger

Surebet by BetBurger

BetBurger is a service focusing on arbitrage bets, also known as sure bets. It turns sports betting into an investment.

Matched Betting by OddsMonkey

OddsMonkey

OddsMonkey offers matched betting services with features to enhance your profits with the best betting offers.

Live Sport Results and Statistics

Live Scores

Always keep ahead of the sports betting game with our real time results and statistics!

2000+ Free Slots

Play the best online slots and your favourites from the biggest developers for free right here!