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While Martinez was the first particular person charged and sentenced, law enforcement resources reveal he was Doing work underneath the way of Yet another person, believed to get the mastermind orchestrating the casino fraud ring.
The majority reported it inferred within the proof that Wan and Ho had been “bedfellows” while in the plan with its founders, and understood that the plan was false if they initially explained to Chan it was Protected and profitable.
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The bulk mentioned it absolutely was “troubling” that Wan and Ho could not deliver textual content messages which would have get rid of gentle on their own connection Using the scheme’s founders and whether or not they knew the scheme was fraudulent.
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