Public RecordVerified
Casino-Based Money Laundering Operation
Drug trafficking organization used multiple individuals to structure large cash deposits at casinos, purchasing chips and cashing out with minimal play to integrate illicit proceeds.
- Jurisdiction
- Various Jurisdictions
- Incident
- 2023–2025
- Published
- 2026-10-13
- Reported loss
- —
Frank Delrio
Structuring lead
- Charges
- Money laundering · Structuring
- Status
- Charged
- Jurisdiction
- Various Jurisdictions
- Aliases
- —
- Incident
- 2023–2025
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Sources & provenance
- Open sourceU.S. Department of Justicegovernment