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But I don't understand something.

You showed up with lets say $50k at the casino, you departed with the same $50k. If you'll be investigated, you still can't justify the money you walked in with.



Can you claim it as winnings? Do these casinos issue receipts?


Criminal 1 buys $50k in chips using wired funds. Gives chips to criminal accomplices 2, 3 and 4.

CA2, CA3 and CA4 come into the casino a few different times over several months, gamble for while for a net zero gain or loss, and then convert their "winnings" from chips into cash in chunks of $5k or so - flying under the radar.

C1 never needs to come back to the casino where the police might catch him - and he is the only one who is linked to the big heist.




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