By reviewing the casino’s surveillance footage and conducting interviews, FBI agents confirmed that Ni had convinced the other gamblers at the table to follow his lead that night. These unwitting accomplices were given money by Ni and told to bet along with him and then hand over their winnings at the end of the game.
Soon after, the casino dealer confessed to his role in the scheme. Zhang, who worked at two Maryland casinos, admitted he met with Ni over the summer of 2017. The two men agreed that Zhang would alert Ni of his upcoming shifts as a dealer at the casinos. He further agreed to not shuffle a section of cards in the baccarat deck after they had been fanned in front of players.
Ni found a way to use his phone to take images of the cards as they were fanned out. “Then he and the other gamblers he recruited would sit there for a while, playing smaller bets just to move the cards along and keep their seats,” Bender explained. During this time, Ni excused himself from the table on several occasion to go to the bathroom to review the images of the deck.
Bender said that Ni didn’t have to memorize each card in the unshuffled section of the deck but only needed to recognize the sequence of cards that would signal the unshuffled cards had come up. “Then he just needed to remember the either/or sequence of the bets—as in player, banker, player, player,” Bender said.
Investigators learned the pair had also carried out a similar plan at another casino where Zhang previously worked, and the take from that casino was nearly $200,000.
By the time agents came to Ni, their evidence was strong. Ni pleaded guilty to conspiracy to transport stolen funds and was sentenced to 13 months in prison. Because Ni is not a legal resident of the United States, his case will be referred to Immigration and Customs Enforcement after he has served his sentence.
The dealer, Zhang, was fired from the casino and sentenced to 18 months in federal prison in December 2019. He was also given three years of supervised release and ordered to pay restitution equal to the full amount of the illicit winnings.
In total, investigators found the pair cheated the casinos of $1,046,560.
Bender explained that although these casinos are big business, a portion of the casino’s profits go into the Maryland education trust fund. “Part of that revenue belongs to the state of Maryland, and part of the theft affects state education funding,” he said.
He also warned would-be cheaters: “You should assume you will be caught.” Bender said that the casinos usually detect cheating while the player is still at the table. “But even if you walk out, the evidence of the crime is going to be captured.”
In other words, the odds are overwhelmingly against you.