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Justice News

Department of Justice
U.S. Attorney’s Office
Western District of Louisiana

Tuesday, March 5, 2013

Three Men Plead Guilty to Using Counterfeit Bank Cards to Steal More Than $103,624


LAKE CHARLES, La: United States Attorney Stephanie A. Finley announced today that Shanji Jin, 38, of Chicago, Ill., Hong Xi, 63, of Flushing, N.Y., and Yuan Chunshan, aka, “Guang Li”, 43, of Albuquerque, N.M., pleaded guilty Wednesday(Feb. 27) before U.S. District Judge Patricia Minaldi to using counterfeit credit cards to fraudulently obtain funds from Louisiana casinos totaling $103,624.81.

According to court documents, authorities arrested Jin, Xi and Chunshan Nov. 24, 2012, at the Coushatta Casino Resort in Kinder for using the counterfeit cards to get cash advances. The counterfeit cards had the defendants’ names on them, but the numbers could not be matched to any of the three men’s accounts with the financial institutions alleged to have issued the credit cards. They are also responsible for using the cards at L’Auberge Casino in Lake Charles, El Dorado Casino in Shreveport and the Horseshoe Casino in Shreveport. The investigation revealed that Jin took $41,934.55; Xi took $42,394.26; and Li took $19,296.

The defendants face up to 10 years in prison for Conspiracy to Use Unauthorized Access Devices and a $250,000 fine. Sentencing will take place at a later date. The U.S. Secret Service-Baton Rouge Agency and the Louisiana State Police conducted the investigation. Assistant U.S. Attorney Howard Parker is prosecuting the case.

Financial Fraud
Updated May 17, 2017