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The multi-prong scheme is reported to get scammed Nevada gaming institutions out of over $1 million. Whilst Martinez pled guilty only on the Circa theft, investigators consider he was a ‘bag male’ assisting in relocating money attained by deception.
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As a result of diligent investigative get the job done, detectives gathered key potential customers that led them to the key suspect. They traced an auto noticed leaving Circa Vacation resort and Casino to the day from the documented incident to a relative of Martinez.