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By doing so, members of the conspiracy repeatedly won thousands of dollars during card games, including winning several hundred thousand dollars on one occasion. Hayes in San Diego. Lee was sentenced to 36 months in prison and three years of supervised release by District Judge John A. The investigation has received assistance from federal, state, tribal and foreign authorities, including: the Ontario Provincial Police; the National Indian Gaming Commission; the U. Monday, July 13, These defendants admitted to targeting, with the aid of co-conspirators, a combined total of approximately 25 casinos during the course of the conspiracy, including: 1 Beau Rivage Casino in Biloxi, Miss. The indictments also allege that the members of the organization used sophisticated mechanisms for tracking the order of cards during games, including hidden transmitter devices and specially created software that would predict the order in which cards would reappear during blackjack games. Duc Cong Nguyen was sentenced to one year and one day in prison and three years of supervised release by Judge Houston. Corn are prosecuting the case in San Diego. The transferred indictment related to card-cheating activity at Nooksack River Casino, which is an Indian gaming establishment in Washington state. Vu was sentenced by Judge Houston to one year and one day in prison and three years of supervised release. Press Release Number:.{/INSERTKEYS}{/PARAGRAPH} Hop Nguyen, who waived indictment and pleaded guilty on Jan. {PARAGRAPH}{INSERTKEYS}Federal government websites often end in. An indictment is merely an allegation and is not evidence of guilt. Criminal Division. Justice News Department of Justice. According to the two indictments, the defendants and others executed a "false shuffle" cheating scheme at casinos in the United States and Canada during blackjack and mini-baccarat games. Vu was also sentenced on a separate indictment to which he pleaded guilty after agreeing to transfer the charges to San Diego from the Western District of Washington. Lee pleaded guilty on Dec. The two indictments related to card-cheating activity at Emerald Queen Casino and Nooksack River Casino, which are Indian gaming establishments in Washington state. Component s :. Houston in San Diego. Tully and Gavin A. These defendants admitted to targeting, with the aid of co-conspirators, a combined total of approximately 25 casinos during the course of the conspiracy, including:. A three-count indictment was returned May 22, , and unsealed in the Southern District of California on May 24, , charging Lee, Vu and 12 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 United States, including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to commit money laundering. The site is secure. Vu pleaded guilty on Aug. A second indictment has alleged that 11 additional defendants conspired to commit offenses on behalf of the Tran Organization. Wheatley, Robert S. Duc Cong Nguyen pleaded guilty on Aug. The indictments also allege that after tracking the order of cards dealt in a card game, a member of the organization would signal to the card dealer to perform a "false shuffle," and members of the group would then bet on the known order of cards when the slug appeared on the table. A one-count indictment, unsealed in the Southern District of California on Sept. Lee was also sentenced on two separate indictments to which he pleaded guilty after agreeing to transfer the charges to San Diego from the Western District of Washington. The indictments allege that members of the criminal organization bribed casino card dealers and supervisors to perform false shuffles during card games, thereby creating "slugs" or groups of unshuffled cards. The indictment also charged five separate individuals, including Duc Cong Nguyen, each with one count of conspiracy to commit several offenses against the United States, including conspiracy to steal money and other property from Indian tribal casinos; and one count of conspiracy to commit money laundering.