Skimming refers to the illegal transfer of funds from casinos to outside personnel without official documentation. Skimmed money is usually transferred in cash to evade taxes and to fund organized crime anonymously. The quantities of money skimmed are usually small portions of the casino's total pro A skim is where a casino would make, say, two hundred thousand dollars in a night, but only report that they made a hundred and fifty thousand. That fifty thousand disappears, maybe into a bag, or suitcase, or the trunk of someone’s car. Skimming refers to the illegal transfer of funds from casinos to outside personnel without official documentation. [1] 12 relations: Casino , Federal Bureau of Investigation , Gambling , Jai alai , Las Vegas Valley , Organized crime , Scientific Games Corporation , Tax , Tax evasion , Telephone tapping , United States Department of Justice , 2002 Breeders' Cup betting scandal . Skimming is a term that usually refers to an illegal activity. It is used in brick-and-mortar casinos as well as in everyday life, and it most often refers to stealing money from someone. If you hear that someone was “skimming off the top,” they were taking a portion of the business’ money for themselves while reporting a lower total. 1. A portion that has been skimmed from a liquid. 2. An embezzlement fraud in which the information on a credit card is copied, usually when the owner uses the card to make a purchase, and is then loaded onto a fake card to be used fraudulently. American Heritage® Dictionary of the English Language, Fifth Edition. Harry McBride on Thursday testified in U.S. District Court that he was a trusted member of a ″crew″ of casino workers assembled by Carl Thomas. The government contends Thomas provided the know-how behind alleged organized crime skimming from Las Vegas casinos. Eight reputed organized crime figures on trial in federal court are accused of maintaining illegal hidden control of Argent Corp Legal casino gaming cut into mob gambling of all types and by this decade the numbers, horse racing, slot machines and other traditional forms of illegal betting were largely a thing of the past. The Outfit was not completely but at least largely out of Las Vegas by the end of the decade, the process being hastened by federal indictments for skimming in Nevada. Video poker machines in bars However, he is serving a 15-year federal prison term imposed in 1983 on a related skimming case involving the Tropicana casino. Other major witnesses were several convicts-turned-informer, among Much has been written and there have been several documentaries about various organized-crime families taking cash — “skimming” — from Las Vegas casinos. The skim money was removed from the casino prior to it officially being entered into the books as revenue. Taxes weren’t paid on this unreported income, a fact on which the Internal… Skimming definition, floating matter that is removed from the surface of a liquid. See more.
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