snakeyes
Sr. Member
- Jan 4, 2007
- 493
- 114
- Detector(s) used
- don't laugh viper trident/ E.Trac
- Primary Interest:
- Metal Detecting
MICHIGAN CASINO PLAYER RUNS UP $1.5M DEBET IN ATM-BASED KITING SCHEME 
In a modern variation on old check-kiting scams, a Flint Mi,player used a simple checking card and repeated withdrawels at multiple Detroit and Las Vegas casinos
to run up more than $1.54 million 
in fraudulent debt.Ronald Page, 56, was indicted after bumping into a Bank Of America coding error that temporarily allowed him unlimited withdrawals durning a 16-day period an August of 2009, with Page's unfettered gambling spree continuing into early 2010. By the time BOA officials turned off the account, $1.5 million was missing 
and the indictment alleges the bank asked for repayment 
before bringing charges 
