(Formerly NCDA / NFGE)



Toke problem at Paris

NEVADA CASINO DEALERS ASSOCIATION
1067 Griffith Avenue
Las Vegas, Nevada 89104
(702) 474-9766
Fax: (702) 474-9767

January 20, 2000

Steve DuCharme, Chairman
Gaming Control Board
555 E. Washington Ave
Las Vegas, NV 89101

Dear Mr. DuCharme:

On Friday January 14th we received a report from a member who works at Paris as a dealer. The individual reported that the dealers received a $2,000 toke from a player on Thursday, January 13, 2000. The toke, in the normal fashion, was deposited in the cage along with all the other monies collected in that 24-hour period.

The tokes were then processed through the system to payroll. As you are probably aware, most strip casinos disburse tip money by paycheck and no longer use cash envelopes. Then, on Saturday January 15th the player returned to the casino and demanded that the casino return the $2,000 toke to him.

Paris management then informed the dealer's toke committee that the money will be taken from the dealers account and returned to the player. The dealers had no voice in the matter. It is our view that Paris' egregious action constitutes an act of embezzlement. Taking the money cannot be construed as larceny because Paris had legal possession at the time. It is therefore to be defined as an illegal conversion by someone who in fact had lawful possession of the money at the time the money was taken. The other factor needed to constitute embezzlement, the intent to deprive permanently, surely exists in this case.

The NCDA intends to pursue this matter to a just conclusion. Before we proceed however, we wish to present this matter to you and formally request that you direct your office to conduct an investigation of the facts of this case. We ask that you respond to this request within a reasonable length of time. If we do not hear from you, we will pursue other avenues.

Sincerely,

          Tony Badillo, President                       Jack M. Lipsman, Vice President
Nevada Casino Dealers Association             Nevada Casino Dealers Association


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