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machine play that day.9 On the rare occasions when he left the
casino with any money, Mr. Gagliardi would bring the money back
to the casino the following day, and he would then gamble with,
and eventually lose (either the next day or shortly thereafter),
that money. On numerous days, Mr. Gagliardi would make multiple,
sporadic cash withdrawals, rather than large cash withdrawals, at
the casinos to fund his slot machine play. He took the money out
in smaller sums, rather than large sums, because he did not plan
on losing as much money as he eventually withdrew.
The following is a summary of the total numbers of
documented cash withdrawals Mr. Gagliardi made at the casinos:
Month 1999 2000 2001
January 33 47 30
February 6 62 55
March 12 77 47
April 46 61 57
May 46 65 34
June 31 57 46
July 64 35 27
August 54 48 47
September 67 49 57
October 64 45 49
November 68 13 36
December 67 64 28
Total 558 623 513
In addition to these documented withdrawals at the casinos, which
are supported by the gambling calendars, Mr. Gagliardi withdrew
additional cash outside of the casinos’ premises and used it to
9 Mr. Gagliardi opined that he “could wallpaper my
bathrooms with just the ATM receipts for millions of dollars.”
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Last modified: March 27, 2008