They must be assuming that the baddies still have chattels or real property worth mounting a legal battle to recover ...Without specifying who took how much money, the insurance company said in its lawsuit: "Because of the losses perpetrated by Jhirmal Earl Winfield and Sammy Sampson II, National Union issued $831,519 in policy proceeds to Hard Rock Hotel and Casino." Besides the incidents related in the lawsuits and in the criminal cases, "further acts of theft and fraud occurred and were not captured on video but were perpetrated by the defendants in furtherance of their ongoing scheme,'' the suit said. "Defendants fraudulently and illegally absconded with cash during their shift by placing the cash in their clothing (coveralls) to avoid detection," the lawsuit charges. "Defendants were able to perpetrate their scheme to defraud the Hard Rock hotel and casino because they were trusted employees with an intimate knowledge of policy and and procedure."
Posted by rlssec