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Mississippi Man Caught After Casino Scam | By CGSG

11/11/2025Adam Smith
Mississippi Man Caught After Casino Scam | By CGSG
A 38-year-old man from Mississippi, Shaun Joseph Benward, has been found guilty by a jury in Lyon County, Iowa, of multiple serious felony charges.
A 38-year-old man from Mississippi, Shaun Joseph Benward, has been found guilty by a jury in Lyon County, Iowa, of multiple serious felony charges.


The offences stem from fraudulent activity at the Grand Falls Casino & Golf Resort in Larchwood, Iowa, where investigators say Benward manipulated casino staff and systems in December 2018 in order to secure more than US$10,000 in improper payouts.


Specifically:

• He was convicted for five counts of money laundering (class C felonies).

• He was also found guilty of five counts of cheating at gambling games (class D felonies).

• Additionally, one count of conspiracy to commit a felony (class D) was among the verdicts.


Authorities say the scheme involved Benward changing outfits, using multiple tellers and breaking up large cash transactions (over US$12,000) so as to stay under required reporting thresholds by the IRS.

He was later located and arrested in Mississippi in April 2025 after warrants were issued.


A sentencing date has not yet been set.