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Multi-casino crime enterprise uncovered as police investigate fraud at Soaring Eagle Multi-casino crime enterprise uncovered as police investigate credit card fraud at Soaring Eagle Work between a Saginaw Chippewa detective and others investigating scams at another casino have landed one man in jail. A report of fraudulent credit card use at the Soaring Eagle Casino and Resort on July 21 for more than $500 led to a review of security footage by a Saginaw Chippewa Tribal Police Officer. The video showed two men —identified as 51-year-old Barbarito Delgado Ramos of Battle Creek and 35-year-old Leudy Manuel Barrios-Rojas— moving from kiosk to kiosk on the casino floor trying to withdraw money, according to court records. As officers investigated, they found similar fraudulent charges ranging from around $200 to $500 and dating from July 15 until August 13. In some instances officers were not able to identify suspect but for nine fraud victims, Ramos and/or Barrios-Rojas were the culprits, according to court records. None of the victims listed in the police affidavit used to obtain an Isabella County arrest warrant for Ramos had been at the Mt. Pleasant casino at the times their cards were charged. When the investigating officer reached out to his counterpart with the Huron Potawatomi Tribal Police Department, he learned similar fraud was happening at the Firekeepers Casino in Battle Creek. Further, officials learned that the Lansing area —between the two casinos— had recently had a string of credit card skimmers placed on gas pumps designed to siphon money to other accounts, according to court records. Investigators reached out to the Federal Bureau of Investigation, the Lansing Police Department and the Gun Lake tribal Police as well, and a suspected vehicle — registered to Ramos— was identified, along with a home address. The cross-agency evidence against the two men led to search warrants on both Ramos's Battle Creek home and his car. While the two men were detained at the Gun Lake Casino in Wayland, Mich. on August 25, police executed the warrants and found nearly $50,000 in cash, about 70 fraudulent debit and credit cards, Four skimmers, three laptop computers and more than 100 gift cards suspected of being cloned debit cards, according to court records. Ramos was arraigned in Isabella County Court Friday on one count of larceny between $1,000 and $20,000, a five-year felony; one count of possession of a fraudulent financial transaction device, a four-year felony; and one count of illegal use of sale of a financial transaction device, a four-year felony. He remains lodged in the Isabella County Jail in lieu of a $150,000 cash or surety bond and is scheduled for a preliminary hearing in front of Chief Judge Eric Janes on Sept. 27 at 1:45 p.m. Records from Allegan County indicate Barrios-Rojas bonded out of that jail on August 29; he is not currently lodged in the Isabella County Jail.
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