Miami Beach couple going to prison for casino fraud scheme
A Miami Beach man who worked at Miccosukee Gaming is heading
to federal prison for his role in a computer fraud scheme that he and coworkers
used to steal more than $5 million from the casino.
Lester Lavin, 44, was sentenced to 4 years and three months,
and his girlfriend Anisleydi Vergel Hermida, 31, got six months for helping him
launder his cut of the money.
Investigators from the U.S. Attorney for the Southern
District of Florida, the FBI’s Miami field office and the Miccosukee Police
Department worked the case.
They say Lavin worked for Miccosukee Gaming from 2003 to
2015, first servicing electronic gaming machines and then getting promoted to a
video supervisor position. In that new role, investigators say, Lavin conspired
with his boss Michel Aleu and two video technicians, Yohander Jorrin Melhen and
Leonardo Betancourt, among others to steal the money.
They would tamper with the machines, causing them to
generate tickets that falsely showed that they had won money. Other members of
the scheme who were not casino employees would then exchange the vouchers for
cash.
Investigators say that the conspiracy lasted from January
2011 through May 2015, netting about $5.3 million.
Lavin used some of his share to buy a condo in Miami Beach
and Florida Prepaid College Plans for two of his children, authorities say.
He pleaded guilty to three counts in December, and Vergel
Hermida pleaded guilty to conspiracy to commit money laundering in January.
They were forced to forfeit the condo, another property and
the college plans as part of the pleas.
Six other defendants have pleaded guilty and are awaiting
sentencing later this month.
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