Open Side Menu Go to the Top
Register
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT*

01-21-2014 , 04:49 PM
I think the lowest tech/ lowest cost/ highest benefit tactic is to have a few chip sets available. Delaware park has two different sets easily distinguishable from each other, but it's so they can run two tourneys overlapping. Borgata should invest in 5-10 chip sets. Doesn't solve all problems, but should be part of the solution.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 04:50 PM
Quote:
Originally Posted by Allworld23
These illegal chips were in use on day 1....video can check table 57...group 1c....there was an army of them....around 1am. If they are confirmed to be the, "lite silver"....I saw about 100k worth of them
There were 3 chips in play, light sparkly grey/silver, darker matte grey & apparently the counterfeits were a shiny almost chrome looking silver. Did you feel them? bc they also felt different and weighed less.

Quote:
Originally Posted by savage6970
I think the Borgata is really the most likely culprit in this matter and inadvertantly introduced said chips into game. So far in reading this thread I have found no definitive proof that said chips are counterfeits. Lot's of pics of shonky looking chips but no proof they are actual counterfeits.
RFID chips for the most part would eliminate this sort of scam, or at least help to narrow down when they were introduced into play. Security at tournament site seems sketchy at best. Best of luck to all involved. I imagine this event will be a wake up call to the industry and can only hope something good will come out of it.
I am the one who overheard the floor and tweeted when play completed at the end of day2. One floorman from event1 walked over to the floorman of our event and whispered(tried to anyway) that they discovered a ton of counterfeit chips in play and they were going to the cameras. I probably shouldn't have included the comment about Men but it was what first came to mind since I knew/thought he was still alive and have heard some of the many stories. I even had to tell the floor about him since he apparently had no idea who he was. (Which is kindof unfortunate that cheaters not only don't get blackballed from poker period but that their antics don't even get shared from casino to casino.)

They have confirmed in a press release that one or more people used "a significant number of counterfeit chips"

Do you really think you are going to see hard evidence here?
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 04:53 PM
Quote:
Originally Posted by Beefeater
any update or confirmation about the stash of borgata chips that were allegedly flushed down the toilet in harrahs?
bump?

Sounded like a juicy angle, but aside from some rumors, doesn't look like there's any evidence of this?
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 04:53 PM
Quote:
Originally Posted by punkass
I think the lowest tech/ lowest cost/ highest benefit tactic is to have a few chip sets available. Delaware park has two different sets easily distinguishable from each other, but it's so they can run two tourneys overlapping. Borgata should invest in 5-10 chip sets. Doesn't solve all problems, but should be part of the solution.
It's an easier problem to fix than that. Look at their cash value chips:



They are a lot more unique, and thus would be more difficult to forge.

With the very generic chips posted above, all a cheater would have to do is paint, and apply a graphic.

The more unique the chips, the harder they are to forge.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 04:53 PM
how much does it cost approx. for a brand new set of chips for a casino? as I stated earlier in this thread the Borgata has a beautiful set that they use approx. 6x a year right now for the biggest buyin main events of each series. Why they haven't already been used after this fiasco is beyond me!!! instead they are using the same set minus the 5k chip and have added a pink 10k chip
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 04:55 PM
Mods can we please get a separate thread for all the RFID chip talk etc... Would be great to find a solution to this but not necessarily in this thread. This is about a specific event that's taken place and still hasn't come to a conclusion. It's making it really hard to read/follow
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 04:59 PM
Quote:
Originally Posted by TookURCookie
There were 3 chips in play, light sparkly grey/silver, darker matte grey & apparently the counterfeits were a shiny almost chrome looking silver. Did you feel them? bc they also felt different and weighed less.



I am the one who overheard the floor and tweeted when play completed at the end of day2. One floorman from event1 walked over to the floorman of our event and whispered(tried to anyway) that they discovered a ton of counterfeit chips in play and they were going to the cameras. I probably shouldn't have included the comment about Men but it was what first came to mind since I knew/thought he was still alive and have heard some of the many stories. I even had to tell the floor about him since he apparently had no idea who he was. (Which is kindof unfortunate that cheaters not only don't get blackballed from poker period but that their antics don't even get shared from casino to casino.)

They have confirmed in a press release that one or more people used "a significant number of counterfeit chips"

Do you really think you are going to see hard evidence here?

So there were 2 legit $5000 chips? and the fraud chips? Am I correct? And how the hell does a casino use 2 different 5k chips?
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:10 PM
too many pages to go through. A few questions.

I understand they havent decided what to do with the remaining 27 players? They can't expect everyone to stay and/or fly back after such a long hiatus. People have schedules and lives to get back to.

Perps found yet? I guess not huh?

Any press release from borgata in this matteR?
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:17 PM
Quote:
Originally Posted by TookURCookie
Mods can we please get a separate thread for all the RFID chip talk etc... Would be great to find a solution to this but not necessarily in this thread. This is about a specific event that's taken place and still hasn't come to a conclusion. It's making it really hard to read/follow
Improved procedures for Live MTT organizers to avoid future cheating scandals
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:36 PM
as we look for the culprit people have been throwing names about (I have no idea who Lusardi is) and i will join the rumor brigade by throwing out another possible suspect (without having the courage to actually give his name). i wandered around Atlantic City for 24 hours in a hazy funk after the cancellation of the tournament and learning that i was not going to get paid. naturally there was information/accusations flying around but the last name i heard before heading back home was a player who went deep in the event(might be still in it, hmmmm) and is supposedly a businessman who is a millionaire many times over. Seems ludicrous that someone without money problems would take such a risk and hire some accomplices to help him ship a tourney but hey, that Borgata trophy is kind of nifty
naturally if it is not him i will try to escape any responsibility for sullying his reputation and say i am merely giving the two plus two sleuths the opportunity to contemplate the matter
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:37 PM
Borgata cancels tomorrow 150k guarantee tournament because there will be an overlay. The snowstorm in Nj is today, tomorrow no snow just really cold so they are not doing it for safety reasons...wp borgata
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:39 PM
Quote:
Originally Posted by TrustInBrass_KAOS
It's not possible to do a full legal brief on NVG of all the aspects of gaming law, criminal law, and tort law that this clusterf**** entails. I can't stand all the speculation going on though, so here is my contribution with some actual facts, at least in regards to the duties the Borgata had as a casino to protect players from fraud:

Part 1: The Borgata's Legal Obligation to Players

The NJDGE Permanent Regulations have a large section specifically devoted to gaming chips. If you are interested in reading the full text, the link is http://www.nj.gov/oag/ge/docs/Regula...CHAPTER69E.pdf

Cliffs in plain English:

1) Casino chips must be approved by the NJ Casino Control Commission. The regulations mention 3 things specifically that are scrutinized:

The Physical aspects of the Chip "Face"
Chip "Edge"
Chip color/words/design/graphics (anything placed on the chip face, basically)

2) Chip design must prevent "to the greatest extent possible" the counterfeiting of gaming chips.

3) A casino licensee may issue promotional non-gaming chips that are prohibited from use in gaming or simulcast wagering in any casino or casino simulcast facility.

4) "A casino licensee shall remove a set of gaming chips in use from active play whenever it has reason to believe the casino or casino simulcasting facility has accepted counterfeit chips or whenever any other impropriety or defect in the utilization of that set of chips makes removal of the chips in active use necessary or whenever the Division so directs."

Without going into the case-law I would say that the Borgata is required to make unique chips, is responsible to ensure only those chips are used, and has a duty by virtue of its license to immediate stop use of potential counterfeits as soon as they think they spot them. What standard "reason to believe" is, I have no idea without any relevant court cases.

I put #3 in there because I guess the Borgata could argue that tournament chips are by definition "non-gaming" chips since they have no cash value (which would exempt those chips from the requirements applicable to gaming chips).

It would seem a stretch to me to argue that, since the chips are being used in a gambling activity, but those possibilities are what people pay lawyers to argue so I'm throwing it out there in the interest of providing complete information.

- - - - - - - - - - - - - - - -


Part 2: The Borgata's Obligation to Provide a Secure Environment for Players

Also, article 7 of the actual NJ Gaming Control Act sets this idea out pretty clearly:

http://www.state.nj.us/casinos/actre...-article07.pdf

(15) Procedures and security standards for the handling and storage of gaming apparatus including cards, dice, machines, wheels and all other gaming equipment;


- - - - - - - - - - - - - -

Part 3: The Penalties Borgata may face vis-a-vis players (NOT the government)

As for the cheaters/scammers themselves, that is covered by article 9 which can be found at http://www.state.nj.us/casinos/actre...-article09.pdf

the most interesting part of that section is this sentence:

(5) The amount involved in swindling and cheating shall be
determined by the trier of fact.

Which is a fancy way of saying "a jury decides". So, it is possible that anyone bringing a civil suit against the Borgata is going to have to explain EV/ICM to a jury of their peers.

Good luck with that! ha.

- - - - - - - - - - - - - - - -

Part 4: Conclusion

Without reading cases, I have no idea how any of these provisions are applicable to tournament poker specifically. It could be that this is a precedent setting situation (could also easily not be, again, I didn't dig any deeper than the laws/regs themselves).

It seems pretty obvious to me though that, to use legal terms, the Borgata f***ed up big time. They are specifically charged with making sure their chips are unique and getting rid of fakes. I could make a strong argument that they did neither, or, that they failed at best to do one or the other, since either:

1) These fakes were good enough that play wasn't stopped until after they had been in use for a long time, meaning the originals were not unique enough;

or

2) They did know they were fakes and didn't do anything about it.

Either way, they are in violation of their license.


I won't even attempt to speculate on the trouble they may/may not be in (remember this IS NJ, and I'm a born/raised Jersey kid so I'm not hating there just saying the truth) with the Casino Control Commission. As far as individual players filing civil litigation against them for "Equity Lost", since the matter would be sent to a jury the first thing that pops into my head is "Good f****ing luck". A jury would most likely see the "scam" as the value of the buy-in + rake.

That means, unless you are going to pay your lawyer less than $560, it won't be worth your time to pursue this through the courts.

The only worthwhile legal channel I would see is if a group banded against the Borgata and went after the deep pocket for some kind of systemic fraud claim against the total prize pool. Even then though, you are in NJ, so I would assume the Borgata has a lot more clout in the Atlantic City courts than a bunch of poker players.

There are real legal issues raised here, but it appears that whatever the Borgata and the Gaming Commission agree to do about them will be more or less final.



Hope this helps inject some facts into this speculation train
Just quoting this post to increase the number of eyes that see it. Lots of good info in here.

Part 1(1) is pretty much the root of this for me. Having plain tournament chips – e.g. no edge spots or inlay – seems to make this situation more possible than it should.

I guess it probably comes down to the buy-in. At major tournaments, I notice the chips are more intricate and thus harder to counterfeit. The daily tournament at Caesars uses very plain chips, too. They probably figure that no one will bother going through that much trouble to gain an advantage in a $100 small-field event. Perhaps that line of thinking came into play here. In the big picture, a $560 buy-in is a "smaller" event. But the prize money at stake is no small potatoes.

Anyway, I wholeheartedly agree that the authorities need to target the cheaters first, and worry about preventative measures at Borgata second. But hopefully, rooms of all sizes are using this situation to rethink they way they run tournaments.

Edit: this poster said it already... 'tis what I get for grunching, even if for a page

Quote:
Originally Posted by Pyrochaos
The more unique the chips, the harder they are to forge.

Last edited by Wilbury Twist; 01-21-2014 at 05:47 PM. Reason: Added Pyro's quote.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:47 PM
Quote:
Originally Posted by pokervangelist
2006 WSOP ME
Two Million Questions. Will Poker Answer?: Part One
http://www.pokernews.com/news/2006/0...stions-one.htm
Part 3 of this series is particularly interesting, and I was surprised that this massive mistake was not more publicized at the time. It seems pretty clear to me that there is a good chance Jamie Gold got a lot of extra chips from this mistake ( as he had so many of the 5k chips, just look at the ESPN coverage).
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:49 PM
Quote:
Originally Posted by Allworld23
Does anyone have a picture of the fraudulent chip? I have seen the photo of the 3 gray ones against the silver one. I cannot fathom the silver is fake! I played on a table with at least 20 or 30 of these so called fraudulent chips.
Do you remember roughly what day it was and at what table you were playing you noticed this?

I alluded to this earlier in the thread – it would seem that the phony chips would have been concentrated at a few tables soon after being introduced, then later distributed throughout the field as the tourney progressed.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:50 PM
No matter what the Borgata's legal duty is I give you these questions:

If you were to cash in a tournament and they called you in a week later and said "Sorry somebody cheated, you'll have to sent your payout back and we will refund your entry money." Would you ever play there again?

If you made the final 3 tables in a massive tournament and they told you " Sorry, someone cheated so you all only get your entry back, even though we made large sums to the person who came in 28th." Would you ever play there again?

If you busted out of a large tournament and found out there was cheating going on and they told you " Sorry there was cheating, but when you pay your entry fee you accepted the risk that the game was gaffed, so you're out $560" would you ever play there again?

If they don't pay the players, and refund the entry money to the people who were out of the money, if they want to have another $2 Million prize pool, their gonna have to have a $2 Million entry fee.

Last edited by LASJayhawk; 01-21-2014 at 06:08 PM. Reason: typos
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 05:51 PM
This tournament was so poorly run.

Dealers that had no idea of the rules of NLHE.

2-3 People trying to register 2k people is a joke.

Tables were blinding off stacks that had not even bought in yet.

Place was a mess. No wonder AC is where it is.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:05 PM
Quote:
Originally Posted by pninwin
as we look for the culprit people have been throwing names about (I have no idea who Lusardi is) and i will join the rumor brigade by throwing out another possible suspect (without having the courage to actually give his name). i wandered around Atlantic City for 24 hours in a hazy funk after the cancellation of the tournament and learning that i was not going to get paid. naturally there was information/accusations flying around but the last name i heard before heading back home was a player who went deep in the event(might be still in it, hmmmm) and is supposedly a businessman who is a millionaire many times over. Seems ludicrous that someone without money problems would take such a risk and hire some accomplices to help him ship a tourney but hey, that Borgata trophy is kind of nifty
naturally if it is not him i will try to escape any responsibility for sullying his reputation and say i am merely giving the two plus two sleuths the opportunity to contemplate the matter
My contemplations lead me to think that someone posting in the thread about this mess might have a reason to point fingers at others to divert unwanted attention on themselves.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:08 PM
This is all just speculation but I heard from a source that they have identified 3 individuals, two of whom are still in the final 27.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:09 PM
Quote:
Originally Posted by cf410
My contemplations lead me to think that someone posting in the thread about this mess might have a reason to point fingers at others to divert unwanted attention on themselves.
lol. touché. yeah, if i was guilty i'd probably be here expressing outrage over the machinations of the miscreants, but I'm not...but i guess until someone is caught "everyone is a suspect"
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:13 PM
Quote:
Originally Posted by VP$IP
Apparently true.

It was too difficult to identify fake chips at the table.
Not sure if you're being sarcastic but identifying different looking chips is one thing, knowing that they were illegally introduced is another. I've played tournaments with odd chips in them and just assumed (rightly or wrongly) they were just that.......ie odd chips.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:18 PM
Quote:
Originally Posted by pninwin
Any chance there are no arrests from this thing? as one of the final 27 I am just trying to prepare myself for doomsday scenarios, one would be that after six months of labor somehow there still isn't one cheat in handcuffs and the DGE doesn't even consider releasing the prize pool money until they feel satisfied they know who cheated and how exactly they did it. also (and here I openly confess my legal ignorance) can the DGE even make arrests? do they just bring information/proof to the state attorney general's office and suggest prosecution? prosecutors like cases of the open and shut variety, they might have a more skeptical and stringent standard of "proof", worrying about proving fraud if, for example, all the evidence is circumstantial and the Borgata video is somehow of poor quality.
It seems like arrests are a near certainty but the longer we wait to see one happen the more I will get nervous. It just seems like nothing would move forward until then.
As already has been pointed out the DGE works with the state police. However, the odds of the perpetrators still being in NJ are slim. So no matter what they will probably have to work with outside law enforcement to get arrests and eventually extradition.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:20 PM
Quote:
Originally Posted by ChasinScrila
So we should look at him closely because he ran a home game? GTFO...

FWIW, I am not Christian, never met him, or have any ties to him.
.....and look closely at this guy too if he played the event. Kind of an over the top response to some pretty interesting points make about Lusardi.

On that- it wouldn't be hard to speak to some people who played with him on day 1 to get a feel for how he accumulated such a big stack

Not saying he's involved but I'm sure they'll look into him
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:49 PM
The shiny metallic chips that felt a little lighter and sharper were new ones right, not fakes? I received these as a new stack on day 1c and i was alternate #81
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 06:52 PM
This thread is getting a bit punchy at this point.
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote
01-21-2014 , 07:02 PM
Quote:
Originally Posted by pninwin
as we look for the culprit people have been throwing names about (I have no idea who Lusardi is) and i will join the rumor brigade by throwing out another possible suspect (without having the courage to actually give his name). i wandered around Atlantic City for 24 hours in a hazy funk after the cancellation of the tournament and learning that i was not going to get paid. naturally there was information/accusations flying around but the last name i heard before heading back home was a player who went deep in the event(might be still in it, hmmmm) and is supposedly a businessman who is a millionaire many times over. Seems ludicrous that someone without money problems would take such a risk and hire some accomplices to help him ship a tourney but hey, that Borgata trophy is kind of nifty
naturally if it is not him i will try to escape any responsibility for sullying his reputation and say i am merely giving the two plus two sleuths the opportunity to contemplate the matter
I would imagine State investigators are reading this thread on a daily basis and are looking for clues from players. Players that did play should use this thread to aid the investigation and post anything that can help no matter how trivial. Yes names like Christian Lusardi might be thrown into the mix but when there are coincidences the names should be put out there to aid the investigation.

The mods really need to start another thread about RFID chips so as to not derail this very important thread
Borgata finds counterfeit 5k chips in WPO #1-Cncls event-Arrest made-Lawsuit filed-*RULING OUT* Quote

      
m