A convicted crook with a penchant for ripping off elderly casino patrons by distracting them at casino redemption kiosks and ATMs has been nominated to the state Gaming Control Board’s List of Excluded Persons, frequently referred to as Nevada’s Black Book.
The board on Thursday unanimously nominated Joseph Whit Moody to the list after testimony from Senior Deputy Attorney General John Michela.
Moody, 45, is a two-time convicted felon for burglary who also has been convicted of several crimes involving moral turpitude.
“Further evidence that Mr. Moody poses a threat to the interests of this state and licensed gaming is demonstrated by the fact that Mr. Moody seems to be incapable of staying out of trouble in Nevada casinos,” Michela told board members.
Moody’s nomination will go to the five-member Nevada Gaming Commission, which is expected to consider his placement on the list at its March 22 meeting.
Moody will be invited to plead his case for not being excluded in a hearing.
If included, Moody would become the 32nd person placed on the list of 30 men and one woman.
Nevada regulations list seven reasons an individual could be listed in its Black Book, only one of which would be necessary to qualify for exclusion. As a convicted felon and guilty of a crime of moral turpitude, Moody qualifies in two ways.
He was convicted of burglary in 2009 and 2015, both occurring at licensed Nevada gaming operations. Moody also was convicted of petty larceny three times in 2009 and of conspiracy to commit larceny in 2013.
Michela described Moody’s modus operandi.
“Mr. Moody conducts distraction thefts from ticket redemption kiosks or ATMs at casinos,” he said. “Mr. Moody’s victims are always elderly and mostly women.”
Michela said Moody would carefully watch his victims and would often make several attempts at several different victims before successfully making a theft. He said Moody would approach victims from the same side that a kiosk or ATM is dispensing cash. After tapping the victim on the shoulder, he would ask for directions to a location within the casino, then move to physically block the victim’s view of the cash dispenser while moving his hands to distract the person from the machine.
Moody would then grab the cash behind his back, stuff it into his pocket, thank the victim and disappear into the casino.
Michela said most of the cash-grab thefts weren’t prosecuted because the victims were tourists who did not want to return to Nevada to serve as witnesses in a criminal trial. Some of the victims were compensated for their losses with free slot-machine play from the casinos.
How to get in the ‘black book’
There are seven criteria for an individual to be nominated to the Gaming Control Board’s List of Excluded Persons:
-Prior felony convictions.
-Crimes involving moral turpitude.
-Violations of gaming laws of any state.
-Failure to disclose a licensable gaming interest in Nevada.
-Willful evasion of Nevada gaming fees or taxes.
-Notorious or unsavory reputation which would adversely affect public confidence and trust that the gaming industry is free from criminal or corruptive elements.
-A written order of a governmental agency which excludes or ejects a person from establishments with gaming.