Skimming (fraud) - Wikipedia
Skimming at casinos is associated with the funding of organized crime. In May 1963, the FBI turned over to the Justice Department a two-volume document called The Skimming Report which detailed the skimming of gambling profits by Las Vegas casinos to avoid taxes. [3] .
5 Mob Figures Guilty in Vegas Skimming Case - Los Angeles Times
Jan 22, 1986 · Reputed Chicago Mafia boss Joseph J. Aiuppa and four other alleged mobsters were convicted Tuesday by a federal jury in Kansas City of skimming profits while secretly controlling the Stardust and...
"Time's Up!": Skimming the Las Vegas Casinos - Part I - Blogger
Nov 28, 2011 · Much has been written and there have been several documentaries about various organized-crime families taking cash — “skimming” — from Las Vegas casinos. The skim money was removed from the casino prior to it officially being entered into the books as revenue.
"Time's Up!": Skimming the Las Vegas Casinos - Part III - Blogger
Jan 31, 2012 · This is the third of a three-part series explaining how organized crime families skimmed money from several Las Vegas casinos in the 1970s and '80s, and how the law eventually brought them down.
LOST VEGAS: The Continental and the Last (Known) Mob Skim
3 days ago · It would be the last time a reputed mafia member was convicted of skimming from a Las Vegas casino. In September 1998, DiBari’s name became the 32nd added to the list of excluded persons, Nevada ...
Allen Glick, 1970s owner of Las Vegas casinos skimmed by Mob, …
Aug 7, 2021 · Allen R. Glick, a decorated Vietnam War veteran and California developer who insisted he knew nothing about skimming by Midwestern mobsters at four Las Vegas casinos he owned in the 1970s, died August 2.
"Time's Up!": Skimming the Las Vegas Casinos - Part II
Jan 3, 2012 · This is the second of a three-part series explaining how organized crime families skimmed money from several Las Vegas casinos in the 1970s and '80s, and how the law eventually brought them down. Read PART I HERE. The Tropicana. This case also involves the Teamster pension fund.
Skim Room - The Mob Museum
Mob bosses devised clever schemes to “skim” a percentage of cash from the casinos before it was officially counted. Couriers quietly carried this unreported and untaxed money to the bosses back East.
Frank "Lefty" Rosenthal - The Mob Museum
Frank Rosenthal is best known as the central figure in a massive skimming operation run by Midwestern organized crime families with hidden interests in four Las Vegas casinos in the 1970s, a story depicted in the 1995 movie Casino.
What is Casino Skimming? - The Dark Room
Casino skimming is a form of financial theft that has long been a part of gambling’s darker history. While most notably tied to the Mafia’s control of Las Vegas, skimming can still occur today in more discreet forms.