TEMECULA
---- One of the poker world's most familiar names, Johnny Chan, is a
victim in a scam involving The Diamond in Lake Elsinore which led to
the arrest of a Temecula man, authorities said Friday.
John
Robert White, 50, has been charged with seven felonies involving grand
theft and non-sufficient fund checks, according to Riverside County
Superior Court records. There is also a white-collar crime enhancement
filed against White alleging a loss in excess of $100,000.
Deputy
District Attorney Michael Silverman said Friday that the case currently
involves six victims, including Chan, and totals a loss of $232,000.
The crimes are alleged to have happened from December 2003 through
November 2004, the prosecutor said.
White was arrested Thursday at his Temecula home, two days after an arrest warrant was issued by a judge, Silverman said.
The
con entangling The Diamond and Chan took place in 2004 when White was
involved with a company trying to develop the stadium and land around
it, the prosecutor said.
"White gets a hold of Chan, tells him
he's involved in the development of the stadium where they are planning
to open a poker room," Silverman said.
"There never was going to
be a poker room," the prosecutor added. But White was still able to con
Chan out of about $150,000, Silverman said.
"This just shows
that anybody can be taken by a con man," he said. "White dangled the
carrot in front of Johnny Chan that he could run the poker room."
Chan
is well-known in poker circles and is one of only two living players to
win the World Series of Poker held each year in Las Vegas. Chan won the
event in 1987 and 1988 and was inducted into the Poker Hall of Fame in
2002.
White was booked at Southwest Detention Center in French
Valley where he was being held Friday night in lieu of $232,000 bail,
jail records state. He is scheduled to be arraigned at Southwest
Justice Center on Tuesday.