e HEED, LAS VEGAS TOWNSHIP he a S-SRgCOpTY. NevaDA THE STATE OF NEVADA, jie gl Plaghs Vecas ReVABA ve THOMAS EMMANUEL FABIUS, Defendant. CASE NO. — 13F04897X DEPT.NO. 6 CRIMINAL COMPLAINT ‘The Defendant above named having committed the crimes of DRAWING AND PASSING A | CHECK WITHOUT SUI (Category D Felony - NRS 205.130, 205.132), and THEFT (Category B Felony - NRS 205.0832, 205.0835), in the manner following, to-wit: That the said Defendant, on or between May 15, 2012, ICIENT FUNDS IN DRAWEE BANK WITH INTENT TO DEFRAUD, and May 16, 2012, at and within the County of Clark, State of Nevada, COUNT DRAWEE BANK WITH INTENT TO DEFRAUD, did, on or about the 15th day of May, 2012, willfully, unlawfully, and with intent to defraud, draw and pass three (3) checks to obtain cash and/or gaming chips, drawn upon Nonte Paschi, Account No. FR763047800001026, made payable to PALAZZO HOTEL AND CASINO, at 3325 South Las Vegas Boulevard, Las Vegas, Clark County, Nevada, when the said Defendant had insufficient money, property, or credit with the drawee of the instrument to pay it in full upon its presentation, CHECK NO. 1756485 1756486 1756494 COUNT2 THEFT DRAWING AND PASSING A CHECK WITHOUT SUFFICIENT FUNDS IN AMOUNT. $200,000.00 $409,000.00 $1,000,000.00 I F-04087 did, on or about the 15th day of May, 2012, then and there knowingly, feloniously, and ii without lawful authority, commit theft by obtaining personal property in the amount of $3,500.00 ormore, lawful money of the United States of PALAZZO HOTEL AND CASINO, 3325 South Las Vegas Boulevard, Las Vegas, Clark County, Nevada, in the following manner, to-wit: by the Defendant drawing and passing three (3) checks, as listed in Count 1 in the sum of $1,609,000.00 drawn upon Nonte Paschi, Account No. FR763047800001026, in exchange for obtaining property or services, to wit: cash and/or gaming chips, knowing that the checks will not be paid when presented; and/or by material misrepresentation. COUNT3 DRAWING AND PASSING A CHECK WITHOUT SUFFICIENT FUNDS IN DRAWEE BANK WITH INTENT TO DEFRAUD did, on or about the 15th day of May, 2012, willfully, unlawfully, and with intent to defraud, draw and pass five (5) checks to obtain cash and/or gaming chips, drawn upon Societe Generale de Banques, Account No, 0111, made payable to ARIA RESORT AND CASINO, at 3730 South Las Vegas Boulevard, Las Vegas, Clark County, Nevada, when the said Defendant had insufficient money, property, or credit with the drawee of the instrument to pay it in full upon its presentation. CHECK NO, AMOUNT 11852160 $300,000.00 11852164 $300,000.00 11852177 $100,000.00 11852179 $100,000.00 11852183 $200,000.00 COUN THEFT did, on or about the 15th day of May, 2012, then and there knowingly, feloniously, and without lawful authority, commit theft by obtaining personal property in the amount of $3,500.00 or more, lawful money of the United States of ARLA RESORT AND CASINO, 3730 South Las Vegas Boulevard, Las Vegas, Clark County, Nevada, in the following manner, to-wit: by the Defendant drawing and passing five (5) checks, as listed in Count 3 in the sum of $1,000,000.00 drawn upon Societe Generale de Banques, Account No. O11, in exchange for obtaining property or services, to wit: cash and/or gaming cl ., knowing that the checks will not be paid when presented; and/or by material misrepresentationCOUNTS DRAWING AND PASSING A CHECK WITHOUT SUFFICIENT FUNDS IN DRAWEE BANK WITH INTENT TO DEFRAUD did, on or about the 16th day of May, 2012, willfully, unlawfully, and with intent to defraud, draw and pass a check to obtain cash and/or gaming chips, drawn upon Foreign Bank, Account No. 02064708001, made payable to THE COSMOPOLITAN OF LAS Vegas Boulevard, Las Vegas, Clark County, Nevada, in the amount of $900,000.00, check no. JAS, at 3708 South Las 70065248, when the said Defendant had insufficient money, property, or eredit with the drawee of the instrument to pay it in full upon its presentation. COUNT 6 THEFT did, on or about the 16th day of May, 2012, then and there knowingly, feloniously, and without lawful authority, commit theft by obtaining personal property in the amount of $3,500.00 or more, lawful money of the United States of THE COSMOPOLITAN OF LAS VEGAS, 3708 South Las Veyas Boulevard, Las Vegas, Clark County, Nevada, in the following manner, to-wit: by the Defendant drawing and passing check no. 70065248 in the amount of $900,000.00 drawn upon Foreign Bank, Account No. 02064708001, in exchange for obtaining property or services, to wit: cash and/or gaming chips, knowing that the check will not be paid when presented; and/or by materia] misrepresentation. All of which is contrary to the form, force and effect of Statutes in such cases made and provided and against the peace and dignity of the State of Nevada. Said Complainant makes this declaration subject to the penalty of perjury. 4/11/2013 DA#13F04897X/mb DAO EV#1303018088 (TK6)