Dago made the mistake of contacting the wrong chip manufacturer who immediately recognized the chip he was trying to
order and knew that it was the Gala casino chains chip. This person then reported Dago to the proper authorities.
Dago was then arrested on fraud charges and he has been sentenced to serve 18 months on those charges. A search of his
house showed just how much planning Dago had put into this scheme to fraud the Gala Casino chain.
How much planning had he done?
Not only had Dago made contact with the chip manufacturers and even sent off the photos of the chips he wanted, but he
had covered many other bases already as well. Dago already had a driver's license which was in a false name and he had
used that falsified driver's license to open several bank accounts which were also opened under that false name. Also,
he used that same false driver's license to become a member at two Gala casinos. It seemed as if he had it all worked out.
The one thing that he hadn't planned on was the fact that someone may recognize the chip and report him. It's a good thing
the chip manufacturer recognized the chip and acted quickly, reporting him to the proper authorities right away. Otherwise,
he may have got away with it.
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