Officials said that Colletti wore full prosthetic facemasks to conceal his identity, defrauding his victims out of about $125,740. He completed several transactions, withdrawing thousands of dollars. Officials said that between April 2019 and March 2020, he used names, driver’s license numbers and last four digits of social security numbers to access the victims’ accounts. (GPGS) VIP Preferred Program patrons through kiosks at various casinos at two states, including MGM Grand in Detroit. Attorney’s Office, Colletti accessed accounts of Global Payments Gaming Inc. READ: Inside the case against Harper Woods man accused of using elaborate disguises to steal moneyĪccording to the U.S. READ: Harper Woods man accused of stealing nearly $100,000 from MGM Detroit “I commend the work of the FBI agents for tracking Colletti down and helping bring him to justice.” “This defendant went to extraordinary lengths to hide his identity in order to steal others identities and money,” stated Acting U.S. District Court in Detroit, officials said. John Christopher Colletti, 56, entered his guilty plea Tuesday in U.S.
DETROIT – A Harper Woods man accused of using disguises to steal money from casinos pleads guilty to wire fraud and identify fraud.
