Bank Wants Casino Jackpot Winner’s Race Discrimination Suit Tossed

A Black woman from Detroit says she was told by the Fifth Third Bank that she could not deposit a $12,200 check for casino winnings because it was “fraudulent.” Now, she’s suing the bank for racial discrimination. But Fifth Third wants the case dismissed because it claims it was all a misunderstanding.

Lizzie Pugh
Lizzie Pugh, above, won just over $12,200 at the Soaring Eagle Casino in April, but the bank refused to deposit her check, according to a racial discrimination lawsuit. (Image: Unheard Voices Magazine)

Lizzie Pugh, 71, hit the Soaring Eagle Casino in Mount Pleasant on April 9 as part of a church outing, according to her lawsuit. While there, the retired school worker won the jackpot on a slot machine. She chose to pay taxes on her winnings at the casino. Staff cut her a check and gave her a small amount of cash.

On April 11, she visited a Fifth Third branch in Livonia, Metro Detroit, to open an account to deposit the check. But she claims three different staff members told her that it was fake. The bank’s employees refused to let her open an account and would not give her the check back.

“I couldn’t really believe they did that to me,” Pugh told The Detroit Free Press. “I was devastated. I kept asking, ‘How do you know the check is not real?’ … And they just insisted that it was fraudulent … I was just terrified.”

Check Your Privilege

The check was eventually returned to Pugh after she threatened to call the police. She sued the bank under Michigan’s Elliott-Larsen Civil Rights Act, which prohibits racial discrimination in public places. Her lawsuit is asking for an unspecified amount of damages from Fifth Third.

But in a Wednesday motion to dismiss the suit, Fifth Third’s lawyers denied all the allegations. They claim the branch was merely attempting to verify the check with the casino as part of its anti-fraud protocols. They cite records of a phone call from the bank to the casino on the afternoon in question.

“From our review of the claims, we believe our employees’ actions were well-intentioned and have been misinterpreted,” Fifth Third spokesman Ed Lloyd said Wednesday.

‘Bunch of Bull****’

But Pugh’s lawyer, Deborah Gordon, told the DFP that was “a bunch of bull****.” She claims the bank treated her client badly because she is Black.

They refused the transaction with her and she had to leave and go elsewhere,” Gordon said. “Why couldn’t they open an account for her? Obviously, they assumed fraud, and they didn’t want to do business with her.

“Why do you tell someone there is a fraudulent check? If I walked in there, I highly doubt they’d tell me that it’s fraudulent,” added Gordon, who is white.

Gordon said that once Pugh finally got her check back, she took it down the street to Chase, where it was accepted immediately.

Philip Conneller
Philip Conneller Senior Reporter

In Philip Conneller’s eight years with Casino.org, he has covered the gaming industry from Las Vegas to Macau and everything in between. He currently focuses his coverage on gaming law, white-collar crime, global money laundering, tribal gaming, politics, and regulation.

Philip was the original features editor for poker’s Bluff Magazine and editor for Bluff Europe, which he helped launch. His writing has also been featured in ESPN, Forbes, Time Out, The Sun, and The Daily Star, as well as iGaming Business, eGaming Review, and numerous other industry news and tech websites.

His news stories for Casino.org/news have been linked by The Washington Post, The Daily Mail, People Magazine, and Jimmy Fallon's Tonight Show, among many others.

Philip once won $20,000 with 7-2 off-suit. He has been reprimanded for unwittingly playing Elton John’s piano on two separate occasions on both sides of the Atlantic.

He became a writer because he is a lousy pianist.

Philip lives outside London with his wife and children, where he spends his time agonizing about Arsenal FC.

Contact Philip at philip.conneller@casino.org.

Comments icon

Conversation (1 comment)

+ Add a comment
  • R
    Rayrayjones September 14, 2022
    Sue sue sue their ass off! That's blatant racial discrimination just sue baby!
    Reply

Write a comment

Your email address will not be published.