In partnership with
A DISTRICT ATTORNEY CAN PROSECUTE A CASINO DEBT
A Casino Can Lend A Player Money On A Signed Marker
You Might Expect Nobody Else To Get Involved
An Unpaid Marker Can Be Charged As A Bad Check
The Casino Does Not Have To Collect That Debt Itself
A District Attorney Can Bring The Charge
Collecting By Threat Is A Separate Federal Crime
Two Court Cases Were About Skimming Instead
This Part Covers Both Statutes And Those Cases
THIS NEWSLETTER IS FOR INFORMATIONAL PURPOSES ONLY. NOTHING IN THIS CONTENT CONSTITUTES MEDICAL, PSYCHOLOGICAL, OR PROFESSIONAL ADVICE. ALWAYS CONSULT A QUALIFIED HEALTHCARE PROFESSIONAL BEFORE MAKING ANY HEALTH RELATED DECISIONS.
A Quick Shoutout To Our Sponsor: CBDISTILLERY
Here's What They Have For You 🍃
👇🏻
The CBD Brand that Actually Does What It Says
CBD is having a moment and CBD brands are everywhere right now. But with so many options, it can be tough to know what to look for – and which brands actually follow through on their claims.
That’s where CBDistillery sets itself apart. For the past decade, all of CBDistillery's products have been made with non-GMO, US-grown industrial hemp and with 100% clean ingredients – no corn syrup or artificial colors, flavors, preservatives or sweeteners.
They frequently introduce new and innovative products formulated to meet a variety of wellness needs and customer preferences. And every single batch of CBDistillery’s gummies, oil tinctures, topicals and softgels are tested by an independent, accredited lab to make sure what’s in the package matches what’s on the label.
Right now, CBDistillery is offering our readers a special deal: save 50% on orders of $75 or more with code AUGUST50!
OKAY BACK FROM THE CAGE 💵
👇🏻
WHAT THE PAPER ACTUALLY IS 🧾
A Marker Is A Credit Instrument Under Nevada Law
The Statute Makes The Debt It Represents Enforceable
A Casino May Accept One Signed But Incomplete
The Casino Can Complete The Paper For Payment
A Marker May Be Taken Before Or After The Debt
The Debt Holds Either Way
Nevada Names Casino Credit In Its Bad Check Statute
Anyone Passing A Check To Obtain Credit Is Covered
The Words Are Credit Extended By A Licensed Gaming Establishment
Passing One Without The Money Is A Misdemeanor
The Charge Becomes A Category D Felony At 1200 Dollars
A Series Passed Inside 90 Days Is Added Together
Three Earlier Convictions Make The Next One A Felony
The Court Must Also Order Restitution
Nevada Lets A District Attorney Run A Restitution Program
A Notice Goes Out By Registered Or Certified Mail
It States The Date And The Amount Of The Check
Full Repayment Of The Face Amount Is Demanded
It Warns That Not Paying Can Bring Prosecution
The District Attorney Can Still Prosecute The Case
A Quick Shoutout To Our Sponsor: THE CODE
Here's What They Have For You 💻
👇🏻
Learn how to code faster with AI in 5 mins a day
You're spending 40 hours a week writing code that AI could do in 10.
While you're grinding through pull requests, 200k+ engineers at OpenAI, Google & Meta are using AI to ship faster.
How?
The Code newsletter teaches them exactly which AI tools to use and how to use them.
Here's what you get:
AI coding techniques used by top engineers at top companies in just 5 mins a day
Tools and workflows that cut your coding time in half
Tech insights that keep you 6 months ahead
Sign up and get access to the Ultimate Claude code guide to ship 5X faster.
WHERE FORCE BECOMES A CRIME 🚔
None Of That Process Involves A Threat
Congress Wrote A Separate Chapter For Lending By Fear
The Chapter Dates To May 1968
Congress Placed It In Title 18
It Defines An Extortionate Extension Of Credit
Lender And Borrower Must Both Understand The Risk
Late Payment Could Bring Violence Or Other Criminal Means
That Understanding Has To Exist When The Loan Is Made
An Extortionate Means Is Violence Or A Threat Of It
The Harm Can Reach A Person Or Property Or Reputation
To Extend Credit Means To Make Or Renew Any Loan
The Debt Behind It Can Be Valid Or Disputed
Prosecutors Can Point To A Debt No Civil Court Would Enforce
To Collect Means To Induce Repayment In Any Way
Making A Loan Like That Carries Up To 20 Years
Collecting One That Way Carries The Same Term
That Section Also Covers Punishing Someone Who Did Not Repay
Conspiring To Do It Is Enough On Its Own
A Quick Shoutout To Our Sponsor: THE RUNDOWN AI
Here's What They Have For You
👇🏻
Learn AI in 5 minutes a day
You don't have to scroll every AI thread, track every new tool, or watch every demo.
The Rundown AI breaks it all down for you — the latest AI news, tools, and tutorials in one free 5-minute email every morning.
Trusted by 2M+ professionals at Apple, Google, and NASA.
WHAT THE BIG CASES WERE ABOUT 🕵️
One Indictment Named The Tropicana In Las Vegas
It Charged A Plan To Control That Casino
The Aim Was To Remove Cash Before It Was Counted
That Money Then Moved Across State Lines
Convictions Followed On Conspiracy And Transport Counts
An Appeals Court Decided The Case In May 1985
Restitution Was Ordered To The Tropicana
That Casino Was The Victim Named In The Judgment
None Of Those Defendants Held A Gaming License
A Second Case Covered The Stardust And The Fremont
The Argent Corporation Owned Both Of Them
A Teamsters Pension Fund Paid For The Purchase
Hidden Interests In A Casino Broke Nevada Gaming Law
An Installed Manager Supervised The Skimming
Kansas City And Milwaukee And Cleveland Shared It
A Dispute Then Arose Between Them
The Chicago Group Stepped In And Took A Share
A Jury Convicted Them On Every Count
Neither Case Was A Casino Collecting From A Player
