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  June 17 2018

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Fraudulent Activities, May 09, 2017
Suspect 3550
Gender: male
Build: medium
Complexion: medium
Height: tall
Casino Counterfeit Suspect
Casino Counterfeit Suspect
Fraudulent Activities - System ID 170053
Agency Case # 17RIX1-975-OF
May 09, 2017
Lincoln : Twin River Casino
Ramon Angel Ortiz
Case Details:

The Rhode Island State Police Gaming Enforcement Unit is attempting to identify a male suspect who passed counterfeit bills at the Twin River Casino in Lincoln, R.I.

On Tuesday, May 9, 2017, several counterfeit $100 bills were passed at the gaming tables at Twin River Casino. After being identified as counterfeit bills by table games staff, the individual who passed the bills fled the casino.


The Rhode Island State Police have identified the suspect in this case as:

RAMON ANGEL ORTIZ (28) of Norwich, CT.

This suspect is also involved in passing counterfeit currency in other casinos in CT.

If you have any information about the identity of this person or where they are, please contact:

Rhode Island State Police - Gaming Enforcement Unit: 401-305-6104
Investigator: Detective Ernest Adams
Case Submission No.: 170053

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