William Hill Workers Accused of Embezzling $280K from Nevada Betting Kiosks

Two Nevada William Hill employees are accused of tampering with sports betting kiosks as part of a scheme to embezzle more than $280K from the company, 8 News Now has discovered.

William Hill, embezzlement, Nevada
A customer at the SLS Las Vegas, now the Sahara, using a William Hill kiosk. The Nevada Gaming Commission helped uncover a conspiracy among the sports betting operator’s employees to embezzle from the machines. (Image: Getty)

Shravan Singh, a supervisor, and Paige Steiner, a customer service agent, used internal computer programs to fraudulently load money onto William Hill kiosks across Nevada, according to court documents. This would allow coconspirators to print and redeem altered kiosk vouchers for cash, prosecutors claim.

William Hill, now owned by Caesars Entertainment, is the biggest sports betting operator in Nevada, with more than 100 outlets throughout the state.

3,000 Infractions

Other William Hill workers alleged to have taken part in the conspiracy are named in court documents seen by 8 News Now. But the CBS-affiliated news channel has declined to name them because they haven’t yet been arrested.

Singh is accused of making around 3,000 fraudulent cash adjustments on 166 separate dates between October 2021 and January 19 of this year, when he was fired by William Hill.

His job was to oversee the “day-to-day reporting of any cash adjustments on kiosks over $500, which would be classified as ‘unaccounted for money,’” according to court documents.

Due to Singh’s position, and his involvement, the embezzlement was not initially caught by William Hill,” prosecutors wrote. “Singh’s participation prevented the reporting to compliance of not only his fraudulent cash adjustments but [others] as well.”

When an internal audit by the sports betting operator uncovered anomalies, it notified the Nevada Gaming Commission (NGC), which began an investigation in December 2022.

Caught in the Act

NGC detectives began monitoring Singh’s computer activity, which showed him helping Steiner redeem vouchers at tampered kiosks across the Las Vegas valley, according to prosecutors.

William Hill kiosks capture images of users and store information on transactions, which allowed investigators to identify the suspected culprits.

Based on the annual reports from Singh and each coconspirator, there was no justification as to why they were observed at so many kiosks withdrawing vouchers and cashing out large sums of money,” investigators said.

“None of the suspects had any wagering history, which would suggest they had won thousands of dollars,” they added. “Therefore, [it was] concluded the only purpose each suspect observed at the various kiosks [had] was to assist Singh in embezzling money from William Hill.”

Steiner appeared in a Las Vegas courtroom on Thursday and was released on her own recognizance. She and Singh face hundreds of counts on charges including embezzlement, forgery, forgery by altering computer data, and conspiracy to commit embezzlement, court records show.

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
  • JR
    Jan Robey August 23, 2023
    Well one of the Co conspirators Persha Stanley is my Daughter...Her PIM0/ BOYFRIEND ANTHONY.I believe this is one of many pimps she's been passed around… Well one of the Co conspirators Persha Stanley is my Daughter...Her PIM0/ BOYFRIEND ANTHONY.I believe this is one of many pimps she's been passed around to.She had an autistic son Johnny from her last pimp Johnny Green another big time scammer he has house all over U S he puts girls women there to prostitute,I believe he's the one that put her out there as a " dancer" She was taken from San diego ca dancing at Deja vu,then just took off She is there under threat,she can't leave,been there since 2008 or 09.
    Reply

Write a comment

Your email address will not be published.