The indictment lists 10 casinos that were allegedly targeted by members of the conspiracy, including five casinos that are owned and operated by Indian tribes.Īn additional defendant, Jimmy Ha, was charged in a superseding indictment that was returned in the Southern District of California on Sept. Defendants charged in this indictment include Jason Cavin, Connie Marie Holmes, Brandon Pete Landry, Nedra Fay Landry, Geraldo Montaz, Jesus Rodriguez and Mike Waseleski.Īccording to the indictment, from approximately March 2002 through July 2006, the defendants and co-conspirators allegedly formed and participated in a conspiracy, defined in the indictment as the "Tran Organization," to cheat at gambling in casinos across the United States. 15, 2009, charges seven defendants each with one count of conspiracy to commit several offenses against the United States, including conspiracy to steal money and other property from Indian tribal casinos, and conspiracy to travel in interstate and foreign commerce in aid of racketeering. Hewitt announced today.Ī one-count indictment, handed up in the Southern District of California on Sept. Attorney for the Southern District of California Karen P. WASHINGTON – A federal grand jury in San Diego has indicted an additional eight defendants for conspiracy to cheat a total of 11 casinos across the country, Assistant Attorney General for the Criminal Division Lanny A.
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