Please rewrite your request to provide more context or clarify what you would like me to rewrite.
According to the FBI, a man from Michigan employed prosthetic disguises to impersonate an elderly individual and managed to pilfer over $100,000 from casino patrons in both Michigan and Kansas.
According to The Detroit News, a 55-year-old man named John Christopher Colletti from Harper Woods was arrested in Kansas. The records regarding his arrest were unsealed in federal court in Detroit on Thursday.
According to a 17-page report, it is alleged that Colletti obtained personal information through online purchases and used it to create counterfeit driver’s licenses, with the intention of using them to fraudulently acquire money.
FBI: One Detroit casino heist netted $30,000
Colletti, as alleged by the FBI, was seen on May 23, 2019, wearing a prosthetic mask, a blue jacket, a dark cap, blue jeans, and sunglasses while inside MGM Grand Detroit.
Afterward, he proceeded to withdraw $30,000 in cash from a kiosk through 15 separate transactions before departing in a taxi.
After being dropped off at Pegasus Taverna in Greektown, near Greektown Casino-Hotel, he quickly changed his attire in the restroom. When he left the taverna, he had discarded the disguise and carried a black trash bag instead.
According to the FBI, Colletti is accused of stealing $98,840 from 10 victims at MGM Grand during the spring season, spanning over a two-month period.
VIP program allowed cash advances
According to the FBI, Colletti specifically focused on players who were part of a VIP program enabling them to obtain cash advances from kiosks. These advances were directly connected to the bank accounts of the victims.
Colletti would repeatedly make multiple withdrawals for his scheme as the kiosks were monitored by closed-circuit televisions.
In addition, Colletti managed to acquire personal details that facilitated the completion of the transactions.
Colletti caught in Kansas as pandemic unfurled
Colletti was arrested in Kansas on March 12, just four days prior to the closure of Detroit casinos due to the COVID-19 pandemic.
In Mayetta, KS, Colletti was apprehended by the Prairie Band Potawatomi Tribal Police at the Prairie Band Casino and Resort.
In that moment, security officers approached him, but he skillfully eluded their pursuit by seeking refuge in the bathroom. In his haste, he left behind various items such as clothing, a walker, and a substantial sum of $11,000 in cash. Additionally, two Michigan driver’s licenses were inadvertently left behind as well.
The licenses featured manipulated images of an older gentleman wearing a mask, alongside adhesive notes displaying the victims’ Social Security numbers and contact details.
He was apprehended while in possession of two additional driver’s licenses in his pocket. Additionally, his rental car was found to contain four prosthetic masks and a straw hat that closely resembled the one Colletti was reported to have worn at MGM Grand.
The prosthetic mask was discovered near the casino by an FBI K9 deputy.
FBI: Colletti collected 83 driver’s licenses in all
During the search, a total of 83 driver’s licenses, 14 insurance cards, and several books detailing strategies for evading legal consequences were discovered.
Additionally, a flash drive was discovered, which held fabricated documents, background checks, and Microsoft Excel spreadsheets comprising over 1,000 names.
In the complaint, the FBI agent stated that there were photos of Colletti attempting the prosthetic masks.
Until Colletti can be extradited to Michigan, he is currently being held without bond.
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