Guilty plea entered in casino fraud case

Resorts in East Chicago among those victimized

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WASHINGTON | Another member of the "Tran Organization" pleaded guilty in San Diego this week to conspiring to participate in a scheme to cheat casinos across the country -- including one in East Chicago -- out of millions of dollars, according to the FBI.

Son Hong Johnson, 45, pleaded guilty to racketeering and to conspiring to commit theft from the Emerald Queen Casino, an Indian tribal gaming establishment near Tacoma, Wash., a news release reported.

A three-count indictment was returned in San Diego May 22, 2007, and unsealed on May 24, 2007, charging Johnson and 13 others each with one count of conspiracy to participate in the affairs of a racketeering enterprise; one count of conspiracy to commit several offenses against the U.S., including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to commit money laundering.

As part of his plea agreement, Johnson agreed to have a separate indictment against him transferred to San Diego for plea purposes. The separate indictment, returned on May 24, 2007, in the Western District of Washington, charged Johnson and seven others for alleged violations related to card-cheating activity at the Emerald Queen Casino.

The San Diego indictment also charged five separate individuals each with one count of conspiracy to commit several offenses against the U.S., including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to commit money laundering.

In his plea agreement, Johnson admitted that on numerous occasions between approximately March 2003 and July 2006, he participated in cheating along with other alleged members of the Tran Organization at casinos, such as: Emerald Queen Casino in Tacoma; Foxwoods Resort Casino in Ledyard, Conn.; Mohegan Sun Resort Casino in Uncasville, Conn.; Resorts East Chicago Hotel and Casino, East Chicago; and Horseshoe Casino and Hotel, in Tunica, Miss.

Also in the plea agreement, Johnson admitted that he and his co-conspirators unlawfully obtained up to $7 million during card cheats. For forfeiture purposes, he agreed to a personal money judgment in the amount of $155,000, which will be entered by way of a preliminary order of forfeiture.

According to the indictment, the defendants and others executed a "false shuffle" cheating scheme at some of the listed casinos during blackjack and mini-baccarat games.

Johnson's sentencing is scheduled for Dec. 9.

Remaining defendants who pleaded guilty are await sentencing.

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