Wilmington HotelsWilmington AdvertiseWilmington AttractionsWilmington BeachesWilmington Business DirectoryWilmingtonWilmingtonWilmington GolfWilmington JobsWilmington NewsWilmington DiningWilmington Weather
     

 

 

Wilmington, NC News

  Free Wilmington Travel Guide!

Third person from Wilmington pleads guilty in WV casino scam

MARTINSBURG, WV (AP) — A North Carolina man has pleaded guilty to using a counterfeit credit card and photo ID to get obtain cash advances at West Virginia’s Hollywood Casino at Charles Town Races.

US Attorney William Ihlenfeld says 39-year-old Titus Lavell Lee of Wilmington appeared Thursday before US Magistrate David Joel in Martinsburg.

Lee agreed to repay the Eastern Panhandle casino $27,500 as part of his plea agreement and is free on bond until sentencing for the 2010 scam.

He could get up to 10 years in prison and $250,000 in fines.

Earlier this week, two other people from New Hanover County and one from New York pleaded guilty to similar charges.

(Copyright 2012 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)

More: continued here

Be Sociable, Share!
 

Archives

News provided by WWAY NewsChannel 3 and the StarNewsOnline

|Home| |Events| |Attractions| |Accommodations| |Restaurants| |Golf| |Beaches| |Jobs| |Getting Here| |Climate| |Directory| |News| |Advertise| |Contact Us|

 
 
  Welcome to Wilmington, North Carolina