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Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012

I've found money in Nv. casinos 4 times, with amounts being from $100 to $1800. I've also lost my wallet with $3300 in it. The kind soul mailed it back to me however....minus the cash. No arrests, no felony convictions, and no discussions of any sort on any of it. It all really does even out in the end.

···

Sent from my Verizon Wireless 4GLTE smartphone

----- Reply message -----
From: "Tom Robertson" <007@embarqmail.com>
To: <vpFREE@yahoogroups.com>
Subject: [vpFREE] Jean Scott&apos;s Frugal Vegas LVA BLOG - 29 JUL 2012
Date: Mon, Jul 30, 2012 3:04 pm

Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012:

in Nevada the law says that money (cash, tickets, chips) that you “find” in a casino belongs to the casino and you can be charged with felony theft if you take it.

I was told that keeping found money is not a crime. Can anyone cite

the statute that supports this?

[Non-text portions of this message have been removed]

I dropped, I assume, some cash and cash out tickets and, in a zillion
to one shot, came face to face with the person who was in the process
of cashing one of the tickets. The police told me that it wasn't a
crime for him to keep what he found, even though I told them it was
possible I was pickpocketed, and casino security didn't tell him any
different. I think the lady who returned Jean's money was scammed and
conceivably could sue the casino. Or if she wasn't scammed, the
police lied to me.

Rob wrote:

···

I've found money in Nv. casinos 4 times, with amounts being from $100 to $1800. I've also lost my wallet with $3300 in it. The kind soul mailed it back to me however....minus the cash. No arrests, no felony convictions, and no discussions of any sort on any of it. It all really does even out in the end.

Sent from my Verizon Wireless 4GLTE smartphone

----- Reply message -----
From: "Tom Robertson" <007@embarqmail.com>
To: <vpFREE@yahoogroups.com>
Subject: [vpFREE] Jean Scott&apos;s Frugal Vegas LVA BLOG - 29 JUL 2012
Date: Mon, Jul 30, 2012 3:04 pm

Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012:

in Nevada the law says that money (cash, tickets, chips) that you ?find? in a casino belongs to the casino and you can be charged with felony theft if you take it.

I was told that keeping found money is not a crime. Can anyone cite

the statute that supports this?

[Non-text portions of this message have been removed]

I lost a ticket in the Orleans for over $200 earlier this year and the Orleans had the guy on video cashing it. Not sure if I left it in the machine or dropped it. After wasting my time with the Orleans staff, I went to Metro to file a police report. They wouldn't take one since I didn't know if it was left in the machine or if I dropped it. Metro told me that if it was left in the machine then it was abandonment and anybody could take it. I asked if it was property of the casino and they said no. If I dropped it then it was finders keepers losers weepers. Now if there was some kind of distraction and somebody tried to take it from the machine then that is different again according to Metro. Also, be careful when at the Orleans because the Slot supervisor told me that there are regulars in there who take money from machines. Obviously, it must be profitable. Not sure why the Orleans can't kick them out. I had a friend who
was distracted at Terribles and got a $50 ticket taken. Terribles did the right thing and gave her the money back.

···

________________________________
From: "rob.singer1111@yahoo.com" <rob.singer1111@yahoo.com>
To: vpFREE@yahoogroups.com
Sent: Monday, July 30, 2012 7:43 PM
Subject: Re: [vpFREE] Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012
  

I've found money in Nv. casinos 4 times, with amounts being from $100 to $1800. I've also lost my wallet with $3300 in it. The kind soul mailed it back to me however....minus the cash. No arrests, no felony convictions, and no discussions of any sort on any of it. It all really does even out in the end.

Sent from my Verizon Wireless 4GLTE smartphone

----- Reply message -----
From: "Tom Robertson" <mailto:007%40embarqmail.com>
To: <mailto:vpFREE%40yahoogroups.com>
Subject: [vpFREE] Jean Scott&apos;s Frugal Vegas LVA BLOG - 29 JUL 2012
Date: Mon, Jul 30, 2012 3:04 pm

Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012:

in Nevada the law says that money (cash, tickets, chips) that you find in a casino belongs to the casino and you can be charged with felony theft if you take it.

I was told that keeping found money is not a crime. Can anyone cite

the statute that supports this?

[Non-text portions of this message have been removed]

[Non-text portions of this message have been removed]

While arguably slightly more not knowledgeable than the average casino employee, I have also yet to meet a cop with a law degree.

I find it useful to keep in mind this rule from Bill Handel, host of "Handel on the Law":

"Cops will always interpret the law such that they don't have to do anything."

Fortunately, the cop is not the last word on the subject. As a citizen, you have the right to file a citizen complaint, whether they like it or not. There is a Metro Police station conveniently located at Mandalay Bay, another downtown. Doing so will force them to act and will give them access to security tapes despite the casino's "preference" for keeping them secret.

Playing off someone else's credits in Nevada is a felony. If someone plays your leftover credits, or cashes a ticket that belongs to you, you are a crime victim, and should act accordingly.

Expect resistance.

TC

TC

[Non-text portions of this message have been removed]

···

On Jul 30, 2012, at 10:18 PM, Tom Robertson <007@embarqmail.com> wrote:

I dropped, I assume, some cash and cash out tickets and, in a zillion
to one shot, came face to face with the person who was in the process
of cashing one of the tickets. The police told me that it wasn't a
crime for him to keep what he found, even though I told them it was
possible I was pickpocketed, and casino security didn't tell him any
different. I think the lady who returned Jean's money was scammed and
conceivably could sue the casino. Or if she wasn't scammed, the police lied to me.

By the number of e-mails on this subject, both here and privately, it seems that lost-and-found money in casinos is dealt with in many different ways. I would like to have a lawyer’s opinion on this, preferably one who has personally dealt with this issue. Also, reference to exact code would be appreciated, but I am going to guess that it is open to interpretation. Perhaps an issue for Dancer’s radio show to discuss???

···

------------------------------------------
Jean $¢ott, Frugal Gambler
http://queenofcomps.com/
You can read my blog at
http://jscott.lvablog.com/

From: Bill Cimo
Sent: Tuesday, July 31, 2012 12:39 AM
To: vpFREE@yahoogroups.com
Subject: Re: [vpFREE] Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012

I lost a ticket in the Orleans for over $200 earlier this year and the Orleans had the guy on video cashing it. Not sure if I left it in the machine or dropped it. After wasting my time with the Orleans staff, I went to Metro to file a police report. They wouldn't take one since I didn't know if it was left in the machine or if I dropped it. Metro told me that if it was left in the machine then it was abandonment and anybody could take it. I asked if it was property of the casino and they said no. If I dropped it then it was finders keepers losers weepers. Now if there was some kind of distraction and somebody tried to take it from the machine then that is different again according to Metro. Also, be careful when at the Orleans because the Slot supervisor told me that there are regulars in there who take money from machines. Obviously, it must be profitable. Not sure why the Orleans can't kick them out. I had a friend who
was distracted at Terribles and got a $50 ticket taken. Terribles did the right thing and gave her the money back.

________________________________
From: "mailto:rob.singer1111%40yahoo.com" <mailto:rob.singer1111%40yahoo.com>
To: mailto:vpFREE%40yahoogroups.com
Sent: Monday, July 30, 2012 7:43 PM
Subject: Re: [vpFREE] Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012

I've found money in Nv. casinos 4 times, with amounts being from $100 to $1800. I've also lost my wallet with $3300 in it. The kind soul mailed it back to me however....minus the cash. No arrests, no felony convictions, and no discussions of any sort on any of it. It all really does even out in the end.

Sent from my Verizon Wireless 4GLTE smartphone

----- Reply message -----
From: "Tom Robertson" <mailto:007%40embarqmail.com>
To: <mailto:vpFREE%40yahoogroups.com>
Subject: [vpFREE] Jean Scott&apos;s Frugal Vegas LVA BLOG - 29 JUL 2012
Date: Mon, Jul 30, 2012 3:04 pm

Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012:

in Nevada the law says that money (cash, tickets, chips) that you find in a casino belongs to the casino and you can be charged with felony theft if you take it.

I was told that keeping found money is not a crime. Can anyone cite

the statute that supports this?

[Non-text portions of this message have been removed]

[Non-text portions of this message have been removed]

[Non-text portions of this message have been removed]

you wrote:

I dropped, I assume, some cash and cash out tickets and, in a zillion
to one shot, came face to face with the person who was in the process
of cashing one of the tickets. The police told me that it wasn't a
crime for him to keep what he found, even though I told them it was
possible I was pickpocketed, and casino security didn't tell him any
different. I think the lady who returned Jean's money was scammed and
conceivably could sue the casino. Or if she wasn't scammed, the police lied to me.

While arguably slightly more not knowledgeable than the average casino employee, I have also yet to meet a cop with a law degree.

I find it useful to keep in mind this rule from Bill Handel, host of "Handel on the Law":

"Cops will always interpret the law such that they don't have to do anything."

Fortunately, the cop is not the last word on the subject. As a citizen, you have the right to file a citizen complaint, whether they like it or not. There is a Metro Police station conveniently located at Mandalay Bay, another downtown. Doing so will force them to act and will give them access to security tapes despite the casino's "preference" for keeping them secret.

Playing off someone else's credits in Nevada is a felony. If someone plays your leftover credits, or cashes a ticket that belongs to you, you are a crime victim, and should act accordingly.

Expect resistance.

TC

From this and another recent encounter with the police, what you quote
Mr. Handel as saying seems to be true.

Why do you believe it's a crime? Is there a statute that says it is?

I filed a police report. I don't know if that's the same thing as
what you meant by a "citizen complaint." They didn't regard that as
forcing them to do anything besides tell me that I hadn't been the
victim of a crime.

···

On Jul 30, 2012, at 10:18 PM, Tom Robertson <007@embarqmail.com> wrote:

Perhaps an issue for Dancer’s radio show to discuss???

We've discussed aspects of this issue twice with Bob Nersesian and once with I Nelson Rose. Possibly also with Bob Loeb.

This thread has contains a plethora of different sub-threads. Each legal case is a little different from other cases and sometimes those small differences are critical to the way things were decided.

Old shows are archived if someone wishes to revisit one of the shows.

Bob

[Non-text portions of this message have been removed]

Why do you believe it's a crime? Is there a statute that says it is?

I filed a police report. I don't know if that's the same thing as
what you meant by a "citizen complaint." They didn't regard that as
forcing them to do anything besides tell me that I hadn't been the
victim of a crime.

Nevada has a statute or reg that covers credits left in a slot machine. I learned about it more than a decade ago, after observing experienced hustlers who added their own money first and played at least one game before cashing. I don't recall which, but a search should turn it up.

You did the right thing by going to the police station, but then unfortunately let them talk you out of it. I meant to say that you should file a "criminal complaint", probably a John Doe unless you have a description of the perp. No matter what they say, you have a right to make one. They are not qualified to decide whether a crime has occurred - that will be up to the city attorney. And that office can never afford to ignore a civilian complainant (when the cop is the complainant, that's another story). At the point you can pressure them to investigate, and they can view or seize the security tape as evidence.

"Finders keepers losers weepers" is not a legal concept in any jurisdiction I'm aware of - just a bit oh homespun advice worth it cost (nothing). Laws vary by state, but generally what's yours is still yours, even after leaving it on a bartop or inside a machine. Accidentally leaving without your property is not "abandonment", and doesn't magically make it someone else's.

TC

[Non-text portions of this message have been removed]

Good reasons to do everything possible to stay out of these fixes.

Have a "check-out" routine when leaving a machine (#1 should be to hit the cash-out button), avoid big balances on vouchers if possible, keep your wallet in your hand or front pocket (or purse in lap or around neck), put your hand over the cash out button or voucher dispenser whenever you turn away from screen (even for a few seconds), pay attention to people around you, watch out for distractions/interuptions directed at you.

Alcohol makes you careless ... and a potential target.

Personally, despite my best intentions, I still leave credits in a machine every year or two. Fortunately, I've realized it within five minutes and gotten back before losing the money.

It's a constant battle!

···

--- In vpFREE@yahoogroups.com, Bob Dancer <bobdancervp@...> wrote:

Perhaps an issue for Dancer’s radio show to discuss???

We've discussed aspects of this issue twice with Bob Nersesian and once with I Nelson Rose. Possibly also with Bob Loeb.

This thread has contains a plethora of different sub-threads. Each legal case is a little different from other cases and sometimes those small differences are critical to the way things were decided.

Old shows are archived if someone wishes to revisit one of the shows.

Bob
>

[Non-text portions of this message have been removed]

"Finders keepers losers weepers" is not a legal concept in any jurisdiction I'm aware of - just a bit oh homespun advice worth it cost (nothing). Laws vary by state, but generally what's yours is still yours, even after leaving it on a bartop or inside a machine. Accidentally leaving without your property is not "abandonment", and doesn't magically make it someone else's.

TC

Are there cases of people being prosecuted for keeping what they've
found?

One arguably good habit to develop is, if you need to divert your
attention away from your machine for more than a couple seconds,
especially if you are stepping away from it, is to deal a new hand and
hit the hold buttons, but NOT the draw button, before you turn away.

The latter prevents your credits from being directly cashed out
without first completing the hand. If someone tries a grab'n'run they
probably won't expect this and the extra confusion may buy you some
additional time to notice and shout "hey!" or whatever. The former
guards against forgetting what game state you were in, when you turn
your attention BACK to your machine.

(Of course, an undeniably good habit to develop, especially if you
adopt the above one, is that any time you do turn your attention back
to a machine, take a second to pause and verify what game state you're
in.)

···

On Tue, Jul 31, 2012 at 4:50 PM, twowild4 <lucky4K@msn.com> wrote:

Good reasons to do everything possible to stay out of these fixes.

Have a "check-out" routine when leaving a machine (#1 should be to hit the
cash-out button), avoid big balances on vouchers if possible, keep your
wallet in your hand or front pocket (or purse in lap or around neck), put
your hand over the cash out button or voucher dispenser whenever you turn
away from screen (even for a few seconds), pay attention to people around
you, watch out for distractions/interuptions directed at you.

In my folder, I have an 8.5 x 11 piece of paper which says, "Don't forget the ticket".

···

To: vpFREE@yahoogroups.com
From: 007@embarqmail.com
Date: Tue, 31 Jul 2012 20:25:20 -0700
Subject: Re: [vpFREE] Jean Scott's Frugal Vegas LVA BLOG - 29 JUL 2012

      >"Finders keepers losers weepers" is not a legal concept in any jurisdiction I'm aware of - just a bit oh homespun advice worth it cost (nothing). Laws vary by state, but generally what's yours is still yours, even after leaving it on a bartop or inside a machine. Accidentally leaving without your property is not "abandonment", and doesn't magically make it someone else's.

TC

Are there cases of people being prosecuted for keeping what they've

found?

[Non-text portions of this message have been removed]

This reply is only partially relevant and on the primary issue shouldn't be relied on. I was hoping Bob Dancer would remember the episode and provide the answer. I heard all the radio shows Bob referenced and I think Bob Nersesian provided the answer regarding credits left in the machine, and it was different than most of the explanations I have read on vpFREE and VPmail. I think the answer is that money left in a machine can be cashed out by another party from an empty machine, without playing a hand or spin.

Since I may be wrong I will attempt to review the taped radio shows for an answer.

Nesesian talks about a lot of relevant topics. The idea that a casino can kick out a player without reason and "trespass" him has never been decided by the Nevada Supreme Court. There is a federal court case that announced the principle by relying on a book that didn't say that. The Nevada courts have ultimate say over Nevada state law except for a fedeal court striking it on grounds not relevant here. (E.g. Constitutional and preemption grounds.) Of course there was a lower court that held against the casino. I think Tom Robertson was the involved party

Lawyer Nesesian said he would take the case for $10,000 retainer; I think the estimate cost for the entire case was $20.000. So if your inclined and have the money . . .

LA Bum

···

--- In vpFREE@yahoogroups.com, Bob Dancer <bobdancervp@...> wrote:

Perhaps an issue for Dancer’s radio show to discuss???

We've discussed aspects of this issue twice with Bob Nersesian and once with I Nelson Rose. Possibly also with Bob Loeb.

This thread has contains a plethora of different sub-threads. Each legal case is a little different from other cases and sometimes those small differences are critical to the way things were decided.

Old shows are archived if someone wishes to revisit one of the shows.

Bob
>

[Non-text portions of this message have been removed]

Reply to my own post.

Go to the radio archive site,http://www.bobdancer.com/radio.cfm, for Bob Nesesesian guest appearance on 9/29/11 at 17:50 of the program for discussion of Silver Mining or Slot Walking. Nesesian's practice is concentrated on gambling issues. From listening to him on 3 programs, as a lawyer, I consider him to be an authoritative source. The information is much different than most posts on the internet.

If my explanation isn't clear, just listen to the program. If you decide that Nesesian is wrong, sue Bob Dancer. (Kidding of course.)

He states that as long as the machine with credits has been abandoned, the other party can cash out the machine without violating the law. The other party cashing out must not have a reasonable belief that the player will return. So if the player moves a few machines down to help his wife or goes to a cash machine while watching the machine, it would be a crime for the other person to cash out the credits.

The money does not belong to the casino. There was a Michigan case where an elderly woman was confined for retrieving a nickel and the casino claimed it was the casino's money. Consistent with the law of abandoned property in private property, the lady won her lawsuit and was awarded $600,000 in punitive damages.

Nesesian believes the law would be the same for money found on the floor but was uncertain. Thought it was not criminal but a civil matter.

If someone who lost money in a machine or on the floor could get the casino through tape to identify the other party, he doesn't think that is a criminal matter. There may be some civil recourse.

This episode also discusses rights in Indian casino, using 2 different identities and id's, refusal to cash/confiscation of chips from "Nnn Patrons" and means to sue a cruise trip.

LA Bum

···

--- In vpFREE@yahoogroups.com, "labum63" <labum63@...> wrote:

This reply is only partially relevant and on the primary issue shouldn't be relied on. I was hoping Bob Dancer would remember the episode and provide the answer. I heard all the radio shows Bob referenced and I think Bob Nersesian provided the answer regarding credits left in the machine, and it was different than most of the explanations I have read on vpFREE and VPmail. I think the answer is that money left in a machine can be cashed out by another party from an empty machine, without playing a hand or spin.

Since I may be wrong I will attempt to review the taped radio shows for an answer.

Nesesian talks about a lot of relevant topics. The idea that a casino can kick out a player without reason and "trespass" him has never been decided by the Nevada Supreme Court. There is a federal court case that announced the principle by relying on a book that didn't say that. The Nevada courts have ultimate say over Nevada state law except for a fedeal court striking it on grounds not relevant here. (E.g. Constitutional and preemption grounds.) Of course there was a lower court that held against the casino. I think Tom Robertson was the involved party

Lawyer Nesesian said he would take the case for $10,000 retainer; I think the estimate cost for the entire case was $20.000. So if your inclined and have the money . . .

LA Bum

— In vpFREE@yahoogroups.com, Bob Dancer <bobdancervp@> wrote:
>
>
>
> Perhaps an issue for Dancer’s radio show to discuss???
>
> We've discussed aspects of this issue twice with Bob Nersesian and once with I Nelson Rose. Possibly also with Bob Loeb.
>
> This thread has contains a plethora of different sub-threads. Each legal case is a little different from other cases and sometimes those small differences are critical to the way things were decided.
>
> Old shows are archived if someone wishes to revisit one of the shows.
>
> Bob
> >
>
>
> [Non-text portions of this message have been removed]
>

Re Trespass: Go to http://www.bobdancer.com/radio.cfm

Listen to the tape #66 on May 10, 2012 at 18:45 for explanation that there is no definitive court case regarding 86'd for no reason by Bob Nersesion. (My apology for prior misspellings.)

LA Bum

···

--- In vpFREE@yahoogroups.com, "labum63" <labum63@...> wrote:

Reply to my own post.

Go to the radio archive site,http://www.bobdancer.com/radio.cfm, for Bob Nesesesian guest appearance on 9/29/11 at 17:50 of the program for discussion of Silver Mining or Slot Walking. Nesesian's practice is concentrated on gambling issues. From listening to him on 3 programs, as a lawyer, I consider him to be an authoritative source. The information is much different than most posts on the internet.

If my explanation isn't clear, just listen to the program. If you decide that Nesesian is wrong, sue Bob Dancer. (Kidding of course.)

He states that as long as the machine with credits has been abandoned, the other party can cash out the machine without violating the law. The other party cashing out must not have a reasonable belief that the player will return. So if the player moves a few machines down to help his wife or goes to a cash machine while watching the machine, it would be a crime for the other person to cash out the credits.

The money does not belong to the casino. There was a Michigan case where an elderly woman was confined for retrieving a nickel and the casino claimed it was the casino's money. Consistent with the law of abandoned property in private property, the lady won her lawsuit and was awarded $600,000 in punitive damages.

Nesesian believes the law would be the same for money found on the floor but was uncertain. Thought it was not criminal but a civil matter.

If someone who lost money in a machine or on the floor could get the casino through tape to identify the other party, he doesn't think that is a criminal matter. There may be some civil recourse.

This episode also discusses rights in Indian casino, using 2 different identities and id's, refusal to cash/confiscation of chips from "Nnn Patrons" and means to sue a cruise trip.

LA Bum

--- In vpFREE@yahoogroups.com, "labum63" <labum63@> wrote:
>
>
> This reply is only partially relevant and on the primary issue shouldn't be relied on. I was hoping Bob Dancer would remember the episode and provide the answer. I heard all the radio shows Bob referenced and I think Bob Nersesian provided the answer regarding credits left in the machine, and it was different than most of the explanations I have read on vpFREE and VPmail. I think the answer is that money left in a machine can be cashed out by another party from an empty machine, without playing a hand or spin.
>
> Since I may be wrong I will attempt to review the taped radio shows for an answer.
>
> Nesesian talks about a lot of relevant topics. The idea that a casino can kick out a player without reason and "trespass" him has never been decided by the Nevada Supreme Court. There is a federal court case that announced the principle by relying on a book that didn't say that. The Nevada courts have ultimate say over Nevada state law except for a fedeal court striking it on grounds not relevant here. (E.g. Constitutional and preemption grounds.) Of course there was a lower court that held against the casino. I think Tom Robertson was the involved party
>
> Lawyer Nesesian said he would take the case for $10,000 retainer; I think the estimate cost for the entire case was $20.000. So if your inclined and have the money . . .
>
> LA Bum

Really? Certainly depends on the state, and at least some of it does in NV.
See http://tinyurl.com/bopkbqs

and how about this interesting "story" http://tinyurl.com/bmg8x4k

And while I'm at it, most all that stuff people posted about police reports and complaints was ill-informed too. Do your research. BTW, in some states, like NV , one files a "application for a criminal complaint"... in others it's called a "request". Technically speaking, you don't (that is can't) actually file a criminal complaint itself. That's for the prosecutor, DA, etc, who determines, well, (to be non technical) if there was was crime committed (well that's not quite the correct phrase, but it will do)
This should make things a bit clearer (LOL):
http://tinyurl.com/coukgml

Some more interesting "facts" to ponder. When tickets get large enough, casinos require photo ID to cash them. They also match the ID to the information from the ticket the information was actually on your ticket (your players club card was in the machine, wasn't it?). That kinda brings up all kinds of other interesting issues/stories... but they are for another day.

···

--- In vpFREE@yahoogroups.com, "labum63" <labum63@...> wrote:

The money does not belong to the casino. There was a Michigan case where an elderly woman was confined for retrieving a nickel and the casino claimed it was the casino's money. Consistent with the law of abandoned property in private property, the lady won her lawsuit and was awarded $600,000 in punitive damages.

This article refers to vouchers that were not redeemed. It's a misnomer these days to say you "cashed out a machine." You got a voucher. You are not cashed out until you redeem the voucher. There are probably multiple reasons why people take the vouchers but don't cash them out. Faulty memory has to be one of them.

To paraphrase the writer of the article "the expected $35,000,000 to the state in the 2011-2013 bienniem is just a fraction....of total gross. A ballpark guess on my part is it will cost the slot departments about 0.2% of win. The writer should have talked to some video poker players. We all know that a couple of tenths can make or break a play.

···

--- In vpFREE@yahoogroups.com, "cdfsrule" <cdfsrule@...> wrote:

Really? Certainly depends on the state, and at least some of it does in NV.
See http://tinyurl.com/bopkbqs

That's interesting - I've never encountered a photo ID request when cashing tickets. Is there a particular limit on a single ticket that triggers this? I've cashed individual tickets in excess of the magic $1200 mark, and multiple tickets that exceeded that by a factor of 3 1/2 to 4.

Some more interesting "facts" to ponder. When tickets get large enough, casinos require photo ID to cash them. They also match the ID to the information from the ticket >the information was actually on your ticket (your players club card was in the machine, wasn't it?).

[Non-text portions of this message have been removed]

Most casinos will look for some type of identification (perhaps only a players card) when cashing a large ticket.

Casinos are required by the Treasury Dept to make an earnest effort to aggregate cash transactions in complying with the requirement to report any daily sum (cash in & out) in excess of $10k (CTR - currency transaction report)

I don't believe a ticket is encoded with anything more than a serial number and machine number. (Of course, recorded in the accounting system under the number may be a player number, if a card was in the machine at cash out. If not, I expect it would be a straightforward matter to correlate whose card was in the machine at or just prior to cash out.)

- H.

···

--- In vpFREE@yahoogroups.com, GURU PERF <guruperf@...> wrote:

That's interesting - I've never encountered a photo ID request when cashing tickets. Is there a particular limit on a single ticket that triggers this? I've cashed individual tickets in excess of the magic $1200 mark, and multiple tickets that exceeded that by a factor of 3 1/2 to 4.

>>Some more interesting "facts" to ponder. When tickets get large enough, casinos require photo ID to cash them. They also match the ID to the information from the ticket >the information was actually on your ticket (your players club card was in the machine, wasn't it?).
>
>
>
>

[Non-text portions of this message have been removed]

Besides the $10K limit, casinos voluntarily collect (and retain) certain information on transactions over $3K (some at $2K). In regard to the information on the ticket, I don't know how the systems actually work, I can say, from first hand experience at more then one casino, that the casino can connect a patron (whose player's club card was presumably in a machine at the right time) to a ticket. [Aside: I've cashed big tickets without any ID (even my players club card) at the same casino that required I produce ID for smaller tickets. If there is a real policy, seems like enforcment is not consistant]

related anecdotes:
I once went to cash out a $200-ish ticket. At the cage, I noticed it was for a strange amount that seemed impossible to have come from the VP machine I played. The person at the cage didn't care. So I ran back to the machine to see if I left credits in it. Nope... resigned that I somehow lost a few bucks I left the casino. About a month later I got a letter and a check from the casino. Apperently there was a malfunction and the generated voucher was for the wrong amount. The casino found the mistake and mailed me my check. I called my host and asked how they did this trick, and she said the computer could connect me with every ticket of mine-- and that they didn't need to go to the tapes (so to speak).

Another time I left a left a large ticket in a machine. Ok-- it was after a 24hr+ session. But it's was a horribly stupid thing to do anyway. Of course I didn't know I did it until a host tracked me down and gave me back my voucher! Supposedly, they "recovered" the voucher when someone tried to redeem it and their ID (presumably player's card #) didn't match mine. I was told no charges were filed... BTW, I was also told that had the ticket never been recovered, I could have gotten the money back too (if I had known to ask!) and they would have simply deactivated the old ticket (I doubt it would have been easy or even possible!)

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--- In vpFREE@yahoogroups.com, "vp_wiz" <harry.porter@...> wrote:

Most casinos will look for some type of identification (perhaps only a players card) when cashing a large ticket.

Casinos are required by the Treasury Dept to make an earnest effort to aggregate cash transactions in complying with the requirement to report any daily sum (cash in & out) in excess of $10k (CTR - currency transaction report)

I don't believe a ticket is encoded with anything more than a serial number and machine number. (Of course, recorded in the accounting system under the number may be a player number, if a card was in the machine at cash out. If not, I expect it would be a straightforward matter to correlate whose card was in the machine at or just prior to cash out.)