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![]() About $210,000 in chips was “lost” or not cashed. ![]() In 2023 alone, through July 24 - she visited 132 times, spent nearly $575,000, lost about $600 at the slots, won $1,200 elsewhere and redeemed $364,000 in chips. Her visits fit a pattern - “extremely large cash buy-ins,” small losses, and cashing in $100,000 less than she had. In total, she spent over $1.5 million since the casino opened in 2021, court records show. Investigators with the Indiana Gaming Commission tracked her activities through her “player’s card,” which is given to frequent customers. That was a money laundering tactic to skip out on taxes, according to the affidavit.
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