'Cheat team' charged with taking casino for $450,000
ADAM LYNN; The News Tribune
At half-past midnight on Oct. 24, a player sat down at a baccarat table at the Emerald Queen Casino and went on the kind of run most recreational gamblers only dream about.
A dozen times in a row, the cards came up winners.
The haul: $17,000.
At a table nearby, another gambler won seven straight hands of baccarat and raked in $7,500 in chips.
Yes, indeed, Lady Luck was smiling.
The security personnel and state gambling agents watching it unfold on a video screen were not.
After the players cashed out and left the riverboat casino on Tacoma's Tideflats, authorities swooped in and arrested the two women who dealt the cards. Luck had nothing to do with the two players' success, authorities contend.
Inside help did.
State and casino investigators believe Thong Sok Sovan and Pheap Norng shuffled the cards in such a way that it gave the two big winners an advantage.
Sovan, 37, and Norng, 35, now are charged with a crime called "cheating in the first degree." If convicted, they face up to five years in state prison and $30,000 in fines.
The two women also are charged with first-degree theft in what authorities are calling a "sophisticated" cheating operation that might have cost the casino as much as $450,000 during a five-month period.
"That's probably a pretty hefty amount compared to what we usually see," said Susan Arland, a spokeswoman for the state Gambling Commission.
Sovan and Norng have pleaded not guilty and are not being held in jail.
"It's going to be vigorously defended," said their attorney, Allan Overland of Tacoma.
The Puyallup Tribe of Indians, which operates the casino, had no comment Thursday. "It's an ongoing investigation, so we just can't say anything at this time," tribal spokesman John Weymer said.
Arland also declined to say anything more while investigators continue to work on the case.
Court documents indicate the investigation could expand to include the players who walked away with nearly $25,000 on Oct. 24, as well as other dealers at the casino, and that additional charges could be filed against Sovan and Norng.
The case apparently began in May when casino personnel noticed that certain players won more often than not when they sat at tables where Sovan and Norng were dealing, court documents state.
Five months later, the state Gambling Commission weighed in, launching a formal investigation "into allegations that a sophisticated 'cheat team' was operating frequently at the casino," the documents state. "Investigation determined that dealers had been recruited to assist in the cheating effort. This particular cheating effort focused on the game 'baccarat.'"
Baccarat is a centuries-old card game that is similar to blackjack, only the goal is to achieve a total of nine instead of 21. Players are dealt two cards to start and can take a third if needed. Like blackjack, gamblers play against the house, represented by the dealer.
Most casinos use eight decks of cards at once at a baccarat table. Before dealing out the cards, dealers "wash" them on the table top. That involves placing all the cards face down and mixing them together for several minutes.
It was during the "washing" process that investigators believe Sovan and Norng committed crimes, court documents state.
Instead of thoroughly shuffling the decks together, the women engaged in what is called a "false shuffle," authorities contend.
"A 'false shuffle' results when a dealer gives the appearance that an entire group of cards is being shuffled, when, in fact, only a portion of the cards to be shuffled are actually shuffled," investigators wrote in probable cause documents.
The unshuffled cards then are placed in a dealing shoe in their original or some prearranged order, according to the Web site
www.lasvegas-online-casino.com.
State investigators, watching Sovan and Norng via security cameras and in person, contend they used false shuffles to allow certain players "to prerecord the value and order of the cards to be dealt," court documents state. "This information allows betting to take place in a manner that allows consistent winning."
That's against Washington law, but it didn't happen in this case, Overland said.
"That's the prosecutor's theory of the case," he said. "The facts are quite different."
Citing distrust of the media, he refused to say more.
His clients have a pretrial conference scheduled for Nov. 18 in Pierce County Superior Court.
Adam Lynn: 253-597-8644
adam.lynn@mail.tribnet.com