The kiosks require users to insert their driver’s license and the last four digits of both their Social Security number and phone number before checking account funds can be withdrawn. The kiosks, operated by Global Payments Gaming Services, are used by the casino industry for bill-breaking, jackpot processing, cash withdrawals, cash advances, and ticket exchanges, among other services, according to the complaint.

John Colletti even went as far as disguising himself as an elderly man to evade suspicion, federal prosecutors say.Ĭolletti, 55, allegedly targeted his victims by illegally obtaining their personal information and then using counterfeit driver’s licenses to withdraw funds from their personal bank accounts via self-service kiosks at the casinos, according to a federal criminal complaint unsealed in federal court in Michigan Thursday. That’s how federal authorities say a Michigan man allegedly managed to steal more than $100,000 from casino patrons in Michigan and Kansas. A prosthetic mask, counterfeit driver’s licenses, and personal information obtained on the internet.

Why do casino goers wear visors