Mastermind sentenced in tribal casino scheme
Phuong Quoc Truong was part of the 'Tran Organization,' a card counting ring that bilked 27 Indian tribal casinos out of millions over eight years.
A San Diego man was sentenced to 70 months in prison Monday after pleading guilty to participating in a multiyear racketeering plot to defraud 27 Indian tribal casinos of millions of dollars by cheating at cards.
US District Judge John Houston in San Diego also ordered Mr. Truong to give up two houses in San Diego, two properties in Vietnam, a 2001 Porsche Carrera, a Rolex watch, and a diamond-encrusted pendant.
Truong was one of 37 people federal authorities say were involved in a criminal group called the “Tran Organization.” The group, based in San Diego, targeted casinos across the US and in Canada to carry out a sophisticated “false shuffle” scam in blackjack and mini-baccarat games. The ring had been operating since August 2002, Justice Department officials said.