A Bankruptcy Trustee was appointed, and the following year, on December 19 2018, the Trustee sued Harrah's to get JVJ Pharmacy's money back. On December 21, 2017, the case was converted to a liquidation under Chapter 7. The next year, on March 3, 2016, JVJ Pharmacy filed for Chapter 11 bankruptcy, but couldn't get a viable reorganization plan approved. But remember that the cash advances did not come from Zambri's personal account but the operating account of JVJ Pharmacy.Īgain, all of this occurred in 2015 between January 2 and August 3. Harrah's recorded over the seven months that Zimbra gambled about $1.175 million and that his winnings - at least temporarily since in the long run the house always wins - came to $488,455. Notably, Zambri didn't always use the cash advance and begin gambling immediately, nor did he always gamble it all away. These transactions were precisely recorded in multiple ways, both through the Global system and through Harrah's records that it keeps to comply with gaming regulations (and anti-money laundering requirements). In the seven months between January 2 and August 3 of 2015, Zambri repeatedly got his cash advance slip from the ATM and walked it over to the casino cage at Harrah's Atlantic City property, where the friendly folks there gave him $859,040 less the 4% processing fee.
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