Tag Archives: Arrest

Hospitality Industry Risk Update: “Denver Police Warn Hotel Guests About Scammer Claiming to be Front Desk Employee”

The person called the guest, claimed to be working the front desk of the hotel,downtown denver then convinced the guest to release their credit card information, police said. Later, the guest became suspicious and called the front desk and realized they had been scammed.

A scam artist claiming to be a hotel employee in downtown Denver tricked a guest into giving out their credit card number and security pin.

The same scam was attempted on four other guests on the same night, according to the Denver Police Department. Investigators did not say which hotel the scammer targeted.

For more: http://bit.ly/1D7hU6v

And for more information on how to best handle hotel hoaxes and scams, check out Petra’s own Director of Risk Management, Todd Seiders, in this P3 Risk Management Update “Hoaxes and Scams”.

[vimeo https://vimeo.com/108805070 w=500&h=281]

P3 (Petra Plus Process) is the Risk Management Division of Petra Risk Solutions – America ’s largest independent insurance brokerage devoted exclusively to the hospitality marketplace.

For more information on Petra and P3 visit petrarisksolutions.com or call 800.466.8951.

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Filed under Crime, Guest Issues, Hotel Industry, Management And Ownership, Risk Management, Training

Hospitality Industry Legal Update: “W Hotel Chain Friendly to Prostitutes, New Jersey Couple’s Legal Filing Claims”

Anna Burgese says she was attacked early last year in the lobby of a South Beach W Hotel by drunken hookers80629236 who mistakenly believed she was competition. She and her husband say they hired undercover agents to visit W Hotels all over the country, according to Philadelphia Daily News, and found prostitution runs rampant.

The W Hotel chain openly allows prostitution in their facilities, a New Jersey couple claims in a recent legal filing obtained by the Philadelphia Daily News.

Anna Burgese of Medford, N.J., says she was attacked early last year in the lobby of a South Beach W Hotel by drunken hookers who mistakenly believed she was competition. The attack was captured on surveillance video.

As a result, Anna Burgese and husband Joseph say they hired undercover agents to visit W Hotels all over the country, according to the newspaper.

The legal filing claims that they found that prostitution runs rampant in the hotels and even found that a sex worker at one W Hotel “used the concierge desk to charge her cellphones and store her purse.”

For more: http://nydn.us/1w27joR

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Filed under Crime, Employee Practices, Guest Issues, Hotel Employees, Hotel Industry, Liability, Management And Ownership, Risk Management

Hospitality Industry Legal Update: “Arizona Lawmakers Want Background Checks for Hotel Workers”

“…The attorneys say less than nine months later, in June 2012, the same night clerk raped another woman who was a guest at the hotel, again using the master key to gain access.Arizona They say there is an additional police report from Illinois that claims the man, again working as a night clerk, used the master key to enter her room and attempt to sexually assault her. Neither attorney knew of the man’s current location…”

Hobbs said the existing sex-offender laws — those that dictate where an offender can live and work — are in place to keep the public safe and aware.

“It is unthinkable that this registered offender has exploited loopholes in the law to gain access to sleeping hotel guests and to reoffend,” she said.

Friday’s press conference was the first time the prospect of legislative efforts on the issue had been brought to the attention of the Arizona Lodging & Tourism Association, and officials were unaware of what a proposal would entail, said Kristen Jarnagin, senior vice president of the trade group.

For more: http://bit.ly/1nLAvMG

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Filed under Crime, Employee Practices, Guest Issues, Hotel Employees, Hotel Industry, Liability, Management And Ownership, Risk Management

Hospitality Industry Legal Update: “Former Hotel Broker Sentenced to 11 Years in Prison for Conducting Fraud Schemes”

“In one scheme, Koger had been hired by Host, the country’s largest hotel owner, to sell two properties. Instead of selling to the highest bidders,Court Ruling Koger allegedly sold the properties to straw buyers, who then immediately resold them to the interested buyers for a profit. Koger allegedly orchestrated a similar deal in which a straw buyer purchased promissory notes backing European hotels that Host was interested in and then resold them to Host at a higher price, pocketing the difference.”

Former hotel broker Robert T. Koger was sentenced Tuesday to 11 years in prison for orchestrating a series of fraudulent schemes resulting in more than $55 million in losses, according to the U.S. Attorney’s Office of the Eastern District of Virginia.

Koger, 48, served as president and sole owner of Molinaro Koger, a hotel real estate brokerage firm in Vienna. According to court records, charges against the 48-year-old were tied to various schemes, including a pair that cost Host Hotels & Resorts more than $22 million.

For more: http://wapo.st/1pNSO7V

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Filed under Crime, Hotel Industry, Risk Management

Hospitality Industry Legal Update: “Atlantic City ‘Fake’ FBI Agent Convicted of Casino-Hotel Robbery”

“…With the assistance of Borgata security, police located and arrested Jonathan P. Zembreski,new jersey casino then 32, of East Northport, N.Y., inside the casino. Zembreski was charged with robbery and impersonating a public servant or law enforcement officer and lodged in the Atlantic County Justice Facility in default of $200,000 bail…”

A New York State man has been convicted of impersonating an FBI agent inside an Atlantic City casino-hotel last year in order to gain entry to a hotel room and rob the occupant.

On March 1, 2013 at 3:49 a.m., Atlantic City police responded to the Borgata Hotel and Casino for a report of a strong-arm robbery that had occurred inside the hotel/casino.

For more: http://bit.ly/1kKjsaX

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Filed under Crime, Guest Issues, Hotel Industry, Management And Ownership, Risk Management, Theft

Hospitality Industry Crime Update: “2 Teens Shot at West Berkeley Hotel Party”

“…According to unconfirmed scanner traffic, one person had been shot in the face and one person had been shot in the leg.Berkeley Hotel Both were taken by ambulance to a local hospital for medical treatment.Authorities received a report of a third person who had been shot in the chest, but had not located anyone matching that description as of 11:15 p.m. They planned to call local hospitals to see if that person had gotten to the hospital in some other way, according to the scanner…”

Berkeley Police spokeswoman officer Jennifer Coats confirmed that two teenage juvenile boys were shot at La Quinta on Saturday night.

She said she could not comment on their injuries due to medical privacy laws, but said the wounds did not appear to be life threatening. Both were taken to a local hospital for treatment.

Police have not located a third gunshot victim, though one initially had been reported. Authorities have asked area hospitals to alert the Berkeley Police Department if they become aware of one.

For more: http://bit.ly/1kWZQF9

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Filed under Crime, Guest Issues, Hotel Industry, Management And Ownership, Risk Management

Hospitality Industry Legal Update: “Grass Valley Hotel Bust Results in 15 Arrests”

“…Through that investigation 15 people were arrested on variety of charges,grass valley including suspicion possession of controlled substances and firearms. Police believe the suspects were using the rooms to take drugs…Police confiscated methamphetamine, drug paraphernalia, firearms and ammunition. A hidden trap door under the carpet in one room led to a storage room…”

Grass Valley police arrested 15 people on various drug and gun charges at a hotel.

The arrests occurred on May 30 after police learned that people were staying at the Holiday Lodge on East Main Street who were not registered. Police suspected they were involved in narcotics.

For more: http://bit.ly/1kNa4mA

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Filed under Crime, Guest Issues, Hotel Industry, Liability, Management And Ownership, Risk Management

Hospitality Industry Legal Update: “Sex Predator Busted at Cleveland Hotel Trying to Arrange Sex With Teen Girls”

“…Marquand is currently serving a five year prison sentence for attempted rape and attempted unlawful sexual conduct with a minor….ImageAssistant Cuyahoga County Prosecutor Brett Kyker is the task force Director and warns, ‘We aren’t sitting waiting for crime to be committed, we’re going out, actively trying to identify predators living among us.’…”

An exclusive 5 On Your Side investigation reveals a sex predator caught on tape during an undercover operation by the Ohio Internet Crimes Against Children Task Force.

James Marquand, 31, traveled from his home in Flint, Michigan to a Cleveland area hotel where he believed he had arranged to have sex with two young girls ages 12 and 14.

For more: http://bit.ly/1iyvByL

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Filed under Crime, Guest Issues, Hotel Industry, Management And Ownership, Risk Management

Hospitality Industry Theft Risks: California Hotel Employee Arrested For Stealing $98,000 From Gift Shop

“…Police reported that a 51-year-old female employee at the Hotel Del Coronado embezzled an estimated $98,000 in cash and merchandise from Hotel Employee TheftThe Signature Shop, which sells apparel, gifts, wine and food…over a four-year period…”

An employee signed a confession to taking an estimated $49,000 in cash and $49,000 in merchandise from a gift shop at the Hotel Del Coronado, according to police.

Police said the employee had been taking money from the cash register while working at the hotel on the 1500 block of Orange Avenue over a four-year period from May 2009 to May 2013.

The loss was estimated at $49,000 in cash and another $49,000 in merchandise.

For more:  http://coronado.patch.com/groups/police-and-fire/p/employee-embezzles-98k-from-hotel-del-coronado

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Filed under Crime, Labor Issues, Management And Ownership, Theft

Hospitality Industry Theft Risks: Louisiana Hotel Employee Arrested For Stealing Over $34,000 From “Night Deposits”; Altered “Drop Log” And Inflated “Reward Point System”

“…As a controller at the hotel, (the employee) had been responsible for removing and verifying nightly deposits cashiers made into the Hotel Employee Theftsafe. His duties included checking these funds against a corresponding drop log and hotel records…A total of 97 deposits were found to be missing $34,280.53, according to an arrest warrant…to further conceal the scheme, (he) also is accused of falsely inflating the hotel’s reward point system, a program that allows guests to redeem points for services…”

An employee at the Renaissance hotel in Baton Rouge is accused of stealing more than $34,000 from hotel safe deposits and altering financial records to cover his tracks, according to court records. East Baton Rouge Parish sheriff’s deputies issued an arrest warrant for Matthew D. Dziadosz, 38, 8741 Pecan Tree Drive, on one count of felony theft. Detectives began an inquiry in June after an internal audit turned up discrepancies in the hotel’s deposits and accounting records.

“It was noted that varying amounts of cash were systematically removed from the daily dropped envelopes,” Detective Kevin Chenier wrote in the warrant.

Hotel records showed more than three dozen instances in which drop log entries had been altered and another 12 entries omitted entirely.

“This would have given the impression the employee had not dropped an envelope at all,” Chenier wrote.

In some instances, Dziadosz re-wrote an entire drop log, the warrant says. He had been expected to document erroneous or missing deposits, the warrant says, but made no reports “consistent with the volume of falsely reported errors or missing drops.”

For more:  http://theadvocate.com/news/7199061-123/hotel-employee-accused-of-pocketing

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Filed under Crime, Labor Issues, Liability, Management And Ownership, Theft