MATA accomplished this by, among other things, endorsing documents on Treasure Island letterhead and accepting payment for slot machines on behalf of Treasure Island Casino. He was charged with seven counts of Wire Fraud, three counts of Interstate Transportation of Property Taken by Fraud, and three counts of Money Laundering.Īccording to court records, between November 2000 and July 2001, MATA misrepresented his authority and position at Treasure Island as that of Director of Slot Operations when, in fact, MATA's position was that of Slot Technical Supervisor. MATA, a Slot Technical Supervisor at the Treasure Island Casino in Las Vegas, was indicted by a federal grand jury on May 1, 2002. District Court in Las Vegas today to Wire Fraud, a violation of Title 18 United States Code, Subsection 1343. Knowlton, Special Agent-in-Charge of the Federal Bureau of Investigation for Nevada, announced that PEDRO MATA pleaded guilty in U.S. Bogden, United States Attorney for the District of Nevada, Keith Copher, Chief of Enforcement for the Nevada Gaming Control Board, and Ellen B.
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