The glamorous façade of the gambling world often conceals a darker underbelly where crime and intrigue have woven a complex tapestry. From notorious heists to elaborate scams, the history of the gambling world is dotted with tales of criminal exploits that have captured the imagination of both law enforcement and the public. In this article, we’ll delve into some infamous crimes that have left an indelible mark on the landscape of gambling.

1. The Stardust Skimming Scandal (1970s):

The Stardust Hotel and Casino in Las Vegas became the epicenter of a major crime in the 1970s. Managed by Frank “Lefty” Rosenthal, a figure associated with the Chicago Outfit, the casino was involved in a large-scale skimming operation. Employees, under the direction of Rosenthal, funneled off a significant portion of the casino’s profits before they were officially recorded. This skimming scandal, which came to light in the later years, was the basis for the film “Casino” (1995).

2. The MIT Blackjack Team (1979-2000):

While not a criminal enterprise in the traditional sense, the MIT Blackjack Team employed elaborate card counting and strategic betting to beat casinos at their own game. Comprising students and alumni of the Massachusetts Institute of Technology, the team operated from 1979 to 2000 and successfully amassed substantial winnings. While their activities were legal, the team’s sophisticated tactics prompted casinos to change rules and employ countermeasures to thwart advantage players.

3. The Tran Organization (2007):

In 2007, the Tran Organization orchestrated a highly sophisticated baccarat scam at casinos in the United States and Canada. Utilizing a combination of technology, collusion, and inside information, the group managed to cheat casinos out of millions of dollars. The scam involved the use of hidden transmitters and strategically placed accomplices who relayed information about the dealt cards. The elaborate scheme was eventually exposed, leading to criminal charges against the perpetrators.

4. The Bellagio Heist (2010):

One of the most audacious casino heists in recent history occurred at the Bellagio Hotel and Casino in Las Vegas in 2010. Anthony Carleo, armed with a motorcycle helmet and a gun, robbed the casino’s high-stakes poker room, making off with a substantial amount of cash and chips. The heist, which took less than three minutes, was initially successful, but Carleo’s subsequent attempts to sell the stolen chips online ultimately led to his arrest.

5. The Ritz Casino Cheating Scandal (2013):

In 2013, a group of gamblers orchestrated a sophisticated cheating scheme at the Ritz Casino in London. The group used a high-tech device known as a laser scanner, which was discreetly placed on a smartphone, to gain an advantage in the game of punto banco (a variant of baccarat). The scanner transmitted information about the order of the dealt cards to an accomplice, providing the players with a significant advantage. The casino eventually discovered the scheme, leading to legal action.

6. The Crown Casino Scandal (2013):

At the Crown Casino in Melbourne, Australia, a high-profile cheating scandal unfolded in 2013. A VIP baccarat player, along with three accomplices, colluded with a casino employee to gain an advantage in the game. The dealer, who was in on the scheme, manipulated the dealing process to signal the player about the upcoming cards. The elaborate cheating scheme was exposed, leading to arrests and legal consequences for those involved.

7. The Borgata Chip Scam (2014):

In a daring scheme, Christian Lusardi introduced counterfeit poker chips into the Borgata Winter Poker Open in 2014. Lusardi, who participated in the tournament, flushed thousands of dollars’ worth of counterfeit chips down the toilet in his hotel room when suspicions arose. The discovery of the fake chips disrupted the tournament and led to the identification and arrest of Lusardi, who was later sentenced to prison for his role in the scam.


The world of gambling, with its allure of wealth and excitement, has often been a breeding ground for criminal activities. The infamous crimes discussed above highlight the diversity of illicit endeavors, ranging from sophisticated cheating schemes to audacious heists. While many of these tales have become legendary in their own right, they also underscore the ongoing challenges faced by the gambling industry in maintaining security and integrity. As technology evolves and the gambling world adapts, the cat-and-mouse game between criminals and casinos continues, ensuring that the shadowy side of the neon glow remains an enduring aspect of this captivating realm.