Tag Archives: Moises Jones

Racino employees charged with forging cards


| mchan@queenscourier.com

A stint of luck has run dry for two Racino employees, busted for forging fraudulent casino player cards, officials said.

Moises Jones, 29, and Rolanda Roberts, 33, have been charged with allegedly generating and distributing between 70 and 200 fraudulent casino player cards over the last seven weeks at Resorts World Casino, said District Attorney Richard A. Brown. Each card, Brown said, represents $100 in casino credit.

In statements made to casino authorities, Jones allegedly said he had been making fraudulent player cards for about a month — netting approximately $2,000 in profit — while Roberts, he said — working in concert — handed the cards to casino clients.

“Employee theft is a major concern for the gaming industry and my office,” Brown said. “In this case, the defendants took a gamble and lost — big time. They now face having felony criminal records and the real possibility of incarceration.”

Stefan Friedman, spokesperson for Resorts World, said the Racino is “working cooperatively with the authorities on this matter,” but he declined to comment further “due to the ongoing nature of the investigation.”

Jones and Roberts, respectively from the Bronx and Brooklyn, were arraigned on February 21 and were each charged with one count of fourth-degree grand larceny, 24 counts of second-degree forgery, 24 counts of second-degree criminal possession of a forged instrument, 24 counts of first-degree falsifying business records and 24 counts of fifth degree criminal possession of stolen property.

If convicted, they each face up to seven years in prison.

Jones was held on $5,000 bail while Roberts was released on her own recognizance, the district attorney said. They were both ordered to return to court on March 9.

Two casino players from Brooklyn also drew snake eyes, the district attorney said, and were arrested for unlawfully using at least seven of the cards.

Sonny Vlado, 40, and Richard Ulado, 45, were each charged with one count of second-degree criminal possession of a forged instrument, one count of petit larceny and one count of fifth-degree criminal possession of stolen property, officials said.

Vlado and Ulado face up to seven years in prison if convicted. They are slated to return to court on March 12.