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Ocean Eleven's copycat gang leader goes to jail

By | March 17, 2010, 5:17am PDT

Summary: Can the casinos be beat using the latest tech gizmos? Not so much….

The Rat Pack suggested in the original Ocean’s Eleven movie that it was possible to take the House - The Casino’s of Las Vegas. The remake with George Clooney made it seem possible in the computer era to take the house in a high tech razzledazzle secured environment. Card counting is not new. MIT students did it in the 1990’s without the aid of any high tech gadgets and eventually were caught. Can the house be beat using the latest tech gizmos? Not so much….

In 2002, Phuong Quoc Truong brought together 37 individuals working to beat the Casinos using insiders and software developers creating the TRAN organization. Its goal was to beat the house at blackjack and baccarat. Sound familiar?

The FBI helped the house win as the leader of gang of 37, who worked a card cheating scam known as the “False Shuffle”,  was sentenced to 70 months jail time. The TRAN organization set up sophisticated techniques to beat the house.

According to the three indictments, the defendants and others executed a “false shuffle” cheating scheme at casinos in the United States and Canada during blackjack and mini-baccarat games. The indictments allege that members of the criminal organization bribed casino card dealers and supervisors to perform false shuffles during card games, thereby creating “slugs” or groups of unshuffled cards. The indictments also allege that after tracking the order of cards dealt in a card game, a member of the organization would signal to the card dealer to perform a “false shuffle,” and members of the group would then bet on the known order of cards when the slug appeared on the table. By doing so, members of the conspiracy allegedly repeatedly won thousands of dollars during card games, including winning several hundred thousand dollars on one occasion.

The indictments also allege that the members of the organization used sophisticated mechanisms for tracking the order of cards during games, including hidden transmitter devices and specially created software that would predict the order in which cards would reappear during blackjack games.

In the Ocean’s Eleven story, the gang took on three casinos that housed all the money in a single vault. The TRAN organization took it a whole new level, trying their scam on 27 casinos across North America. They successfully beat the house to the tune of $7 million  prior to being shut down. The FBI did not disclose if it recovered any proceeds of the organization. U.S. District Court Judge John A. Houston ordered Truong to forfeit $2,791,146 and to pay $5,753,416 in restitution. Let’s hope when he gets out of the pen he’s not wearing Ted Nugent’s shirt…

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Doug Hanchard

http://government.zdnet.com/?page_id=5774

Biography

Doug Hanchard

Doug is the principal of Rapid Response Consulting, an advisory group that integrates ICT solutions. He has worked at some of the largest telecommunications firms in Canada, including Bell Canada, Telus and AT&T and is a guest lecturer for several universities and associations. He serves on several advisory boards in Canada and the United States.

Starting with a new national ISP in 1993 in sales, positioning internet access, web sites and network services began the path of telecommunications technologies from the early Bulletin Board Services (BBS) to the first web pages for commercial clients.

Became the National Data Network Service Manager for Frame Relay and Internet access for AccTel Enterprises which was acquired (after 3 mergers already) by AT&T Canada. Interested in how marketing could expand service availability, he moved to Telus to become the Frame Relay / ATM Product Manager and expanded the network across Canada. In 2002 he went to Bell Canada becoming a Solution Architect to get back to his passion for technology working with enterprise clients. In 2006, became the Director of R&D and Senior Solution Architect for Bell Canada Security Solutions Inc, developing I.P. based physical and logical security platforms and ICT services.

This position created new commercial concepts such as Crisis and Disaster technology solutions required for emergency use after an event occurred. He designed interoperable technologies and application combinations allowing any to any I.P. service through landline, broadband, satellite and wireless technologies to be deployed anywhere

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RE: Ocean Eleven's copycat gang leader goes to jail
birumut Updated - 3rd May 2011
Great!!! thanks for sharing this information to us!
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0 Votes
+ -
Oceans 13
bmorgan357 17th Mar 2010
This approach sounds more like the Oceans 13 plot
where they actually try to take money by playing.
In Oceans 11, they just went directly at the
vault.
0 Votes
+ -
13 only involved 1 Casino...
doug.hanchard@... 18th Mar 2010
I agree that Ocean 13's showed powerful
computers indicating AI - Artificial
Intelligence as a security defense. But it was
only a single Casino as the target.

Still - in your defense, they did hit the tables
while Ocean Eleven didn't. I figured that the
first was appropriate since it really was the
'original' film hit that targeted Casino's in
the first place.

Ocean Twelve didn't appeal to me so it was a
non-starter. 11 and 13 are the two I did enjoy.

Call it creative license happy

Thanks for writing.
Doug
0 Votes
+ -
It's impossible to win in the long run, no matter what the scheme is, because your consistent winnings flag you as a cheater. Even though they spread it around 27 different casinos, these guys got noticed and nabbed.
Consistent winnings are not necessarily cheating. My cousin, who was a scientist, knew a colleague who could remember every card. He would go to the casinos where they would still deal to the end of the deck (or shoe). When it got towards the end, he knew what cards were remaining. He would then bet heavily or not depending on whether it was mostly high cards or low cards. He was eventually recognized at most casinos - and banned. It got harder and harder for him to find a casino where he could play. But, when he played, he always made consistent money.
0 Votes
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True to you and I but...
phatkat 17th Mar 2010
to the casinos in their eyes this is "cheating". I work for scientist and mathematicians and they never play than a few games before the house catch on so in short, don't be greedy and boast. However, it is important in this case they didn't do this because they bribed card dealers and managers and they electronically marked the cards they really did cheat the system rather than do card counting.
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Great!!! thanks for sharing this information to us!
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