Fontainebleau under investigation by Gaming for giving $2m credit to a known bookie, Damien "DJ" Leforbes

[MDawg]

https://www.getyarn.io/yarn-clip/e83...5-b014de86c646

[Tasha]

The drug dealer posted something like,"Karen Nathan isn't an Idiot nor is she a completely brain dead moron. She's speaking the absolute truth. I am a drug dealer and I put my drug deal money into slots, pretend to play, and then cash out the TITOs and cash them at the TITO machine. I don't want to be caught with drug money, so I pretend my drug deal money came from the Casino, not drug deals." Posters said something like,"I believe you. It makes sense that you launder your drug deal money in Casinos. "

Really?

Can you please explain how doing this would prove to the government that the money was legally acquired?

Where exactly is the paper trail?

The TITO ticket is gone when redeemed, and if the player uses a player's card upon examination wouldn't the government quickly see what he's up to, i.e. not much play at all for all the claimed winnings?

Please explain...I could be missing something here and as a former drug dealer (college) I should know these tricks of the trade.

The Drug Dealer didn't say he played with a Player's club card, he just said he puts $100 in various slot machines and pretends to play, like putting his hand over the spun button without actually pressing spin and then presses cash out. To a passing Staff Member, he'll look like he's actually playing although the Camera however would see that the game didn't actually move since he's not actually playing. The TITO will look like he got the money from gambling in the Casino, not from drug money. I surmised this and the drug dealer backed me up by saying that my theory was correct as he did this himself.

[MisterV]

karen, you and he are full of it: that wouldn't fool anybody: how could it?

Where is the paper trail, the proof that it is "clean?"

For example: W-2, 1099?

The only paper is the TITO ticket and that is given back in exchange for cash, and BTW it proves nothing.

No clean laundry there, girl, only a dirty stain.

[AxelWolf]

I dont need my family's credit to play

If you can’t recall what you just said minutes ago or its implications there really is no point in discussing anything much with you.

You could open your eyes and learn about how things are changing, or just keep repeating ideas based on things you didn’t even ever try yourself (in the distant past no less).

And yet evrything you have claimed ends up being proven wrong regarding this stuff. You only know a tiny bit about table play, and you can only draw from your limited, small in the box thinking and knowledge you get from whatever highroller you SUCK OFF of.

Did you ever ask Mike to present my proof regarding how the casino told me they were CATRing me, and even gave some paperwork to me? A recording of not one, but two employees, one a manager, and pictures.

[Dan Druff]

I haven't actually laundered money, let alone done it at table games, so I can't speak to the success in using the methods I described.

My point is that casinos are used for laundering money all the time, and in fact this was proven in the Bowyer/Leforbes situation.

I don't know why MDawg is so doubtful of this. If you get a willing employee at a casino to help you launder, you can get away with a lot. Maybe now they're going to start being more careful because of the hammer starting to fall on these places, but before it was a very common occurrence.

[kewlJ]

And yet evrything you have claimed ends up being proven wrong regarding this stuff. You only know a tiny bit about table play, and you can only draw from your limited, small in the box thinking and knowledge you get from whatever highroller you SUCK OFF.

Wow, Mr Wolf is fired up tonight.

Time for a little reveal here. The high-roller that Mdawg is associated with is a family member. If not his actual father, then an uncle of someone he is related to. So I hope there isn't any actual sucking off taking place. That would be gross.

But there definitely is some trading off this high-roller's action. I am not going to say how I know this, but I do know it. I am sure some of you can guess.

Mdawg does gamble. He is from a wealthy family, so he can afford to gamble. But he gambles much smaller amounts than the high-roller he is associated with. And the high roller only gambles occasionally, whereas Mdawg is your typical degenerate baccarat type gambler, gambling and losing frequently.

I referenced a recent comment at WoV, where someone mentioned that there were two Mdawgs. I have known this for a long time. I wanted to see if anyone else knew this as well. If they did, they kept it to themselves. Of course on THAT forum they almost had to or would have been suspended. I am surprised dawg didn't try to get the guy that made the "2 Mdawgs comment" suspended. Maybe he did.

So the very high-end chips and cash you see pictures of are courtesy of, or borrowed from the real high-roller. I always told you those chips, the 25k chips and 100k chips dont mean what Mdawg has always tried to imply they meant. Mdawgs amounts bet are less, more in the hundreds of dollars range, maybe a couple thousand when he is chasing. He losses, and gets comped accordingly, but even better than he should because he is associated with this higher roller.

The only thing real about Mdawgs claims is he played small stakes, betting a few hundred a hand and winning a couple thousand dollars that Wizard witnessed. THAT is his normal stakes. All the higher amounts, and comps earned from the higher amounts belong to someone else that he is associated with. The 100k chip he flashed to wizard also, belong to the higher-roller he is associated with. He just trades or posts stories and pictures based on it.

I was sort of waiting for something to come out that would trip dawg up and pretty much reveal all this. But the guy at WoV hinting at it was just as good. It really is time for all this nonsense to stop. Probably won't. But at least everyone knows what this 8 years of nonsense has been about. Smallish time degenerate gambler trading and telling stories off a high-rolling relative.

What did The Boz say? Mdawg hates me because I have him figured out? I don't imagine this is going to change that.

[Kim Lee]

They allowed known bookie Leforbes to get $2m credit, win $1.5m, pay off the $2m marker, leave with the $1.5m (which he used to pay down other markers), and then AGAIN get a $2m credit marker ... until he lost.

neither Resorts World, Fontainebleau, nor Venetian ... file[d] a complaint to the DAs office... because ... Leforbes and Bowyer were bookies.

Many high rollers are drug dealers, bookies, embezzlers, etc. If LeForbes was irredeemably broke, then the DA couldn't recover any money anyway.

LeForbes is a better risk after he has paid off his markers around town. But he will eventually crash and burn.

It is pretty bad if he plays and loses at multiple places and Fontainebleau is the end of the line. It is less bad if he starts at Fontainebleau and then uses credit lines elsewhere to pay them back. This episode established that LeForbes was a degenerate gambler who was freerolling the casinos, and the managers were too corrupt or incompetent to care about his credit-risk or money laundering.

Sleazy casinos are doing the same thing as LeForbes, enabling degenerate gamblers.

[Dan Druff]

Hey, Kim Lee is back... everyone rejoice

[kewlJ]

Hey, Kim Lee is back... everyone rejoice

I didn't know he went away.

[kewlJ]

And guess what else? No Mdawg AI, automated responses. because it isn't really AI or automated. It is just Mdawg trolling. Who didn't know that?

Good night! sleep well.

[The Boz]

The drug dealer posted something like,"Karen Nathan isn't an Idiot nor is she a completely brain dead moron. She's speaking the absolute truth. I am a drug dealer and I put my drug deal money into slots, pretend to play, and then cash out the TITOs and cash them at the TITO machine. I don't want to be caught with drug money, so I pretend my drug deal money came from the Casino, not drug deals." Posters said something like,"I believe you. It makes sense that you launder your drug deal money in Casinos. "

Really?

Can you please explain how doing this would prove to the government that the money was legally acquired?

Where exactly is the paper trail?

The TITO ticket is gone when redeemed, and if the player uses a player's card upon examination wouldn't the government quickly see what he's up to, i.e. not much play at all for all the claimed winnings?

Please explain...I could be missing something here and as a former drug dealer (college) I should know these tricks of the trade.

The Drug Dealer didn't say he played with a Player's club card, he just said he puts $100 in various slot machines and pretends to play, like putting his hand over the spun button without actually pressing spin and then presses cash out. To a passing Staff Member, he'll look like he's actually playing although the Camera however would see that the game didn't actually move since he's not actually playing. The TITO will look like he got the money from gambling in the Casino, not from drug money. I surmised this and the drug dealer backed me up by saying that my theory was correct as he did this himself.

Every time I think you can’t get any dumber, you prove me wrong.

Again explain how this “drug dealer” could then take the money to a bank and show it was “casino winnings”? Is he taking the bank manager to the casino to show him his TITO’s before cashing them out?

Truly a fucking moron trying to act like you belong here making shit up time and time again.

And no response on being called out again for LYING about how many times you begged strangers for loans?

[Tasha]

It's possible the "Drug Dealer," was just trying to stand up for me because I was being called an Idiot because of my theory and doesn't ACTUALLY deal drugs or launder money.

[The Boz]

It's possible the "Drug Dealer," was just trying to stand up for me because I was being called an Idiot because of my theory and doesn't ACTUALLY deal drugs or launder money.

How does it feel going through life being called an idiot daily?

You must enjoy it with all the forums you join and get treated like the piles of shit you dump on the floor.

Truly a glutton for punishment by strangers.

[MDawg]

You’re going into these elaborate logic chains that aren’t ALL that different from saying you couldn’t possibly count cards for a living in Las Vegas for over a decade….

[mcap]

Stop Quoting me for your battles mdogshit. Fucking Fraud.

[Gottlob]

Stop Quoting me for your battles mdogshit. Fucking Fraud.

Well now that's been another point of mine for years. That a single fuckingly huge recreational player win, by far, wipes out all of the combined AP wins, ever. Ha.

[coach belly]

W/L isn't accepted as proof of anything. I mean maybe if W/L matches your gambling log, it counts as collaborating evidence. Thats about all.

That's just your uninformed opinion. Here is some case law on the matter....

Hardwick v. Commissioner of Internal Revenue
On December 5, 2007, Judge Wherry published the Tax Court Memorandum Opinion of
Hardwick v. Commissioner of Internal Revenue

Judge Wherry relied upon casino win/loss statements to impeach the credibility of the taxpayers’ other evidence.

Instead of using the casino win/loss statement as a shield for the taxpayers, the IRS and the Court used it as a sword against the taxpayers.

Merkin v. Commissioner of Internal Revenue
On June 5, 2008, Special Trial Judge Goldberg published the Tax Court Memorandum Opinion of
Merkin v. Commissioner of Internal Revenue,

Dr. Merkin did not carry on his gambling activity in a businesslike manner. See sec. 1.183-2(b)(1), Income Tax Regs. He did not maintain any receipts, books, or records but instead relied solely upon Mohegan Sun to track all of his playing time, betting history, wins, and losses on his Player’s Club card.

Judge Goldberg then went on to use the information contained in the casino win/loss statements against the taxpayer.

[MDawg]

Kew is pretending he knows a lot of things he doesn’t know again.

[Keystone]

Stop Quoting me for your battles mdogshit. Fucking Fraud.

Lolololololol

[mcap]

Stop Quoting me for your battles mdogshit. Fucking Fraud.

Bump