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At his sentencing hearing, Martinez apologized for his actions and mentioned that he was “Silly” for committing the crime. Prosecutors asked for the prison sentence, although the decide chose to give Martinez a suspended sentence.

Even though Martinez was the principal person charged and sentenced, law enforcement sources point out he was Functioning underneath the direction of another unique, considered to get the mastermind orchestrating the casino fraud ring. 

Victims of Ponzi techniques normally endure important monetary and emotional distress. The Bogus sense of protection furnished by these schemes can lead to devastating effects, which includes loss of financial savings, enhanced financial debt, and psychological trauma.

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We also get hold of details from 3rd events (such as other corporations). As an example, we nutritional supplement the information we accumulate by getting demographic information from other businesses. We also use services from other businesses to help us ascertain a spot determined by your IP deal with so that you can customise certain products and services in your place. The data we obtain relies on the solutions and options you employ.

When apprehending Martinez for the Circa theft, police learned he nonetheless possessed the distinctive hoodie worn through the Mesquite incident. Combined with matching cellular phone figures and names used, investigators proven compelling links among Martinez and the additional swindles.

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