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Penn National Fraud

BobbyFK

BobbyFK

Joined
Oct 19, 2021
Messages
31,230
You would think there would be more checks and balances in place to catch things like this

It turns out the biggest gamble at Hollywood Casino Penn National Race Course wasn’t happening on the gaming floor — it was happening inside the accounting office.

Investigators say a former bookkeeper, 53‑year‑old Jennifer Petrillo, quietly siphoned off more than $727,000 from casino accounts starting back in June 2024. The scheme allegedly involved fake accounts, bogus transactions, and checks issued to mysterious individuals and businesses.

The fraud only came to light when another employee filling in noticed the numbers didn’t add up.

Police say the stolen money didn’t stay hidden for long. According to the investigation, the funds were spent on a shopping spree that included:

- A Tesla Model 3
- Plastic surgery procedures
- Spa treatments
- LEGO purchases
- Cash App transfers
- Robinhood investments

By the time the dust settled, the casino was left with $727,446.65 in losses and several accounts showing massive negative balances.
Petrillo has been charged with multiple felonies and was arraigned in March, with bail set at $10,000. Her preliminary hearing is scheduled for March 24.
 

Tanko

Tanko

Joined
Oct 27, 2021
Messages
64,982
WTH????

LEGO Purchases? Its been a while since I bought my kids LEGOS but JFC, how much do they cost now? Being on the same list as Tesla and plastic surgery seems to indicate they are pretty damn expensive.:ROFLMAO:
 
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BMR Genie

BMR Genie

Joined
Jun 16, 2016
Messages
50,080
WTH????

LEGO Purchases? Its been a while since I bought my kids LEGOS but JFC, how much do they cost now? Being on the same list as Tesla and plastic surgery seems to indicate they are pretty damn expensive.:ROFLMAO:
Her list is kinda funny overall lol

"- Plastic surgery procedures
- Spa treatments"

--> I was looking for "luxurious travels abroad" haha
 

DiggityDaggityDo

DiggityDaggityDo

Joined
Oct 30, 2021
Messages
45,267
WTH????

LEGO Purchases? Its been a while since I bought my kids LEGOS but JFC, how much do they cost now? Being on the same list as Tesla and plastic surgery seems to indicate they are pretty damn expensive.:ROFLMAO:
Kind of a weird thing to buy 😂
LEGOs are big money nowadays.

Tanko, if you kept all those LEGOs that you bought for your kids SEALED, you wouldn’t be living in a shed right now.
 
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