How To Ban Someone From The Casino

  
  1. How To Ban Someone From The Casino
  2. How To Ban Yourself From The Casino
  3. How To Ban A Person From Casino
  4. Can You Ban Someone From Casino
  5. How To Ban Someone From The Casinos

If you were banned by the casino itself, similar rules apply. They would have indicated how long the ban was for, and there is no option to end the ban early. If your ban (self or casino imposed) has expired (gone beyond the ban period), then the Seminole gaming commission is the appropriate agency to get your name off the list. A spot on the Atlantic City Boardwalk where movie stars, athletes and rock stars used to party — and a future president honed his instincts for bravado and hype — was reduced to a dusty pile of rubble on Wednesday.

Land-based casinos tolerate plenty of questionable behavior from customers, whether it be players getting agitated with dealers or having too much to drink.

Like any other business, casinos must put up with mild customer drama. Otherwise, they’d quickly find themselves struggling if they kicked out every annoying player.

But there are things that casinos won’t tolerate from customers, including advantage players, cheaters, and people with certain felony convictions.

Casinos use what’s commonly referred to as a black book to track banned players. But what exactly happens when you’re added to the black book?

Find out as I cover what this term means, why casinos ban players, trespassing charges, and what you can do to get unbanned from a casino.

What Is a Casino Black Book?

The term black book originally came from Nevada’s efforts to identify mobsters and other criminals who are banned for life from casinos. But it’s evolved to include any list of banned players, whether they be advantage gamblers, cheaters, or criminals.

Many Las Vegas casinos were run by mobsters up until the 1970s and 80s. But state politicians worked to push organized crime out of the city.

This was the inspiration for the Nevada Gaming Control Board’s first Black Book, which listed dozens of organized crime figures and notable people with felony convictions.

Sam Giancana was one of the original mafia members who ruled Vegas. He controlled many Sin City casinos in the 1950s and 60s and earned over $2 billion annually for the mob.

The Las Vegas Review Journal notes that Giancana was the first name added to the Gaming Control Board’s original Black Book.

John Battaglia, a gangster from LA, was the Black Book’s second entry. He was another Vegas figure who controlled casino action for the mafia.

Louis Tom Dragna was the third person to be officially blacklisted from Nevada casinos. Dragna was LA’s top mob boss in the 1950s and had his hand in Sin City too.

The Black Book is no longer a physical black book. Instead, it’s evolved into an online information database that lists cheaters and gaming industry figures with felony convictions.

Any Black Book member who enters a Nevada casino will likely be convicted on gross misdemeanor charges.

The book originally listed 49 people within the first 40 years of existence. But since 2000, less than a dozen people have been added.

The Review Journal notes that Roderick William Dee II — a famous slots cheat — was the latest addition in 2013. But Dee was removed after being diagnosed with terminal cancer.

Nevada casinos are bound by law to prevent Black Book members from entering their premises. They can get in trouble with the Gaming Control Board if they fail to take proper precautions in doing so.

Griffin Investigations featured another example of a black book or the “Griffin Book” in this case. The agency was hired by casinos to investigate both cheaters and successful advantage gamblers.

Griffin Investigations gained notoriety for taking down the MIT Blackjack Team. They tracked the players to Boston-area universities like Harvard and MIT, then found yearbook photos of the team members.

They added the MIT Blackjack Team to the Griffin Book and shared it with interested casinos for a subscription fee. Gambling establishments used this info to identify the players and subsequently blacklist them.

Griffin continued their work by finding more advantage gamblers and casino cheaters. The company grew so large that over half of American casinos were subscribing to the Griffin Book at one time.

But they were eventually undone by a defamation suit brought on by professional gamblers James Grosjean and Michael Russo. The players also included Imperial Palace (now Linq) and Caesars Palace in the lawsuit for illegal detainment.

Grosjean and Russo won the lawsuit and bankrupted Griffin Investigations in the process, due to legal fees and settlements.

A black book can also refer to an unofficial list of banned players that casinos keep. If the MGM issues a lifetime ban, for example, that gambler isn’t allowed to enter any of their properties worldwide.

Why Do Casinos Blacklist Players?

As I’ve touched on, cheating and advantage play are two major reasons why casinos add gamblers to their black book.

Cheaters are an easy call to ban because they’re breaking the law to gain an unfair edge. These players are not only blacklisted but also face serious legal ramifications.

Advantage players are a murkier topic because they’re not breaking the law nor are they bothering customers or dealers. And as Grosjean’s and Russo’s case proved, casinos can open themselves to lawsuits when improperly dealing with pro gamblers.

But casinos are private establishments that have the right to refuse service. They just need to make sure that they don’t discriminate against players for any reason or mishandle situations.

You’ve probably heard stories of Vegas casino security beating players up for counting cards. But these tales came from the old days of Sin City, when the mob ran casinos.

Things are much different today. Corporations run casinos and are subject to more lawsuits than ever before.

This makes it important that they have just cause before tossing players out. Furthermore, they don’t want to jump the gun and ban a good customer under the assumption that they’re an advantage gambler.

One more reason why players are blacklisted is when they voluntarily put themselves on a self-exclusion list. These lists allow problem gamblers to ban themselves from the casino for a specified amount of the time.

Most states offer exclusion ranges spanning from one year to a lifetime. Anybody who violates their self-excluded ban will be charged with misdemeanor trespassing.

What Happens When You’re in the Black Book?

No matter if you’re in an official black book like the Nevada Gaming Board’s or on a single casino’s blacklist, you are not permitted to step foot onto the property. The entire reason for the ban is that casino management has decided that you’re a bad customer or a cheater.

Casinos keep records on blacklisted gamblers through photo IDs and possibly fingerprints. It’s common for security to photocopy an advantage player’s ID and get fingerprints.

These methods are used to identify banned gamblers in case they enter the casino again. If you’re in a casino’s black book, then it’s not in your best interests to revisit them.

The biggest reason why, is that gambling establishments will charge you with trespassing if you’re caught. The law will be on their side too because management/security made it clear that you’re not welcome in their venue.

It’s also unlikely that you’ll get away with trespassing, given that casinos will have your ID and fingerprints on hand. Casinos also use modern technology like facial recognition to help identify blacklisted players.

Of course, it’s difficult for surveillance to scan every gambler and their establishment. But the mere threat that they could make you file trespassing charges is enough to keep most banned players away.

Self-excluded gamblers aren’t immune to misdemeanor charges if they’re caught on the premises. I’ve seen several news stories of excluded gamblers who won slots jackpots, only to receive trespassing charges and have their winnings confiscated.

Casinos can even go so far as to use license plate recognition programs to spot banned players. This gives them yet another tool to scare blacklisted players away.

Receiving a casino ban doesn’t mean that you’ll only be barred from that company’s properties. Some casino resorts share their blacklist with surrounding gambling venues.

This happens in Maryland, which has ejected and banned thousands of players since 2010. Maryland casinos share this info with establishments in Delaware, New Jersey, and Pennsylvania.

The other casinos that receive the information can’t technically arrest you for trespassing. But they can use the info to identify you and later bar you.

What Happens if You’re Arrested for Trespassing at a Casino?



States and gambling jurisdictions have different laws on trespassing. Therefore, I can’t tell you what’s going to happen in every case when a blacklisted player gets caught.

Casino

But Nevada sets the trend with many things in gambling, including how trespassers are prosecuted.

According to Pandullo Law, NRS 207.200 states that people can be found guilty of criminal trespassing through one of three ways:

  • 1) Having the intent to antagonize or annoy the property owner.
  • 2) Entering the property to “commit any unlawful act,” such as selling drugs or committing burglary.
  • 3) Going onto the property “after having been warned by the owner or occupant… not to trespass.”

The third point is key in this case because casinos tell blacklisted players to stay away. Therefore, the prosecution can use this as evidence against the perpetrator.

But casinos can’t just verbally tell you to leave and then expect you to later be found guilty. Instead, they use the previously described means to record your identity and also write a letter indicating that you’re banned.

The letter is concrete evidence that a player isn’t supposed to be on the property. The prosecution will have an airtight case against anybody who’s been served a written ban.

NRS 207.210 states that the maximum penalty for violating trespassing laws is a $1,000 fine and up to six months in jail. Of course, first-time offenders will likely only deal with the fine.

The cause of the blacklisting will also weigh into the judge’s decision. For example, a first-time offender may be treated differently in court compared to a trespassing cheater.

Is There Anything You Can Do to Get Out Off the Blacklist?



When casinos add players to their Black Book, it’s meant to be for life. But do you have any recourse after being banned from your favorite casino?

The answer depends upon the situation and why you’re blacklisted from a gambling venue.

The easiest way to get unbanned is by taking necessary measures to remove yourself from a self-exclusion list. According to the Iowa Gaming Association, a player who self-imposes a lifetime ban can get off the excluded list after they’ve been on it for five years.

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Doing so requires completing necessary forms that are available through the Iowa Racing and Gaming Commission. Those who turn in an application must wait for written confirmation from the commission.

The process for getting yourself off these lists will vary based on the state. The Iowa example shows that lifetime, self-excluded gamblers can only apply after waiting five years.

If you’ve been blacklisted for berating a dealer, being intoxicated, or any other disorderly matter, then you can try contacting management and explaining your story. You should also issue an apology and appeal to the casino’s business side by stating how much you gamble in their establishment.

This may not ultimately work, because security bans players for a reason. But it’s worth trying if you really like a certain spot and want to be removed from their black book.

Advantage gamblers won’t be welcome back to a casino no matter how much they beg. They’re deemed bad customers since they win profits rather than give them up to the house.

But this won’t stop some players from returning to the casino with a disguise. The gambling world is filled with accounts of advantage players who’ve been arrested for trespassing after being caught.

This doesn’t mean that you can’t fool the casino and continue gambling on their property. You have a better chance when visiting at busy times, which makes it harder for surveillance to properly identify everybody.

Shorting your sessions and is another way to continue playing for profits when you’re blacklisted. Playing 1-2 blackjack shoes and getting out can be just the right amount before security spots you.

This same practices can work for cheaters who’ve been caught. But keep in mind that you’re risking felony charges for both cheating and trespassing.

How to Avoid being Banned from Casinos

The measures you take to avoid being banned from casinos depend upon what type of incident you’re talking about.

Obvious things that you must avoid include treating casino staff poorly, being drunk and obnoxious, and cheating. All of these are surefire ways to get 86’ed from a casino.

The self-exclusion list will ban you for however long you’ve specified. But I thoroughly recommend considering this option if you do have a gambling problem and are betting funds you can’t avoid to lose.

Advantage gamblers have the most difficult path towards avoiding the black book. Casinos take this matter seriously and employ a number of means to identify professionals.

The number one thing you need to do is avoid being obvious. A perfect example is a blackjack card counter who uses a big bet spread, which refers to the distance between your minimum bet (used during unfavorable count) and largest wager (used during favorable count).

If the table minimum bet is $5 and you increase bets to $40 during a positive count, then your spread is 1-8 (i.e. $40 is 8x the minimum bet). This can be acceptable on a number of low-stakes tables, depending upon the casino.

DO NOT COPYActor Ben Affleck was too obvious while playing at the Wynn Las Vegas. Affleck was warned about his huge bet spreads, which went from $100 per hand to $10,000 when the count was in his favor.

Most professional blackjack players have trouble getting away with a 1-15 spread, let alone the 1-100 spread that Affleck was using.

He was warned by Wynn casino management to tone down his betting movement. Given that Affleck is a big-time celebrity, they let him pass without kicking him off the tables.

Affleck wasn’t so lucky at the Hard Rock Las Vegas, though, where he was asked to play different games because he’s “too good at blackjack.”

Hole carding — an advantage play technique where you try to see the dealer’s face-down cards — is another instance where you want to avoid giving yourself away.

Skilled hole carders sit in the right seat (dealer’s immediate left or right) and are able to check for exposed hole cards in a controlled manner. It helps if you keep your eyes level as level to table as possible without sitting in an unnatural manner.

But inexperienced hole carders give themselves away by leaning too much and making it obvious that they’re peaking. This is easy to spot for veteran casino security.

One more step is to avoid trying to fool casinos when black chips ($100) are involved. Gambling venues track black chips to prevent ratholing, where advantage players discreetly remove these chips to give the illusion that they’re losing money.

If you’re winning a lot and security catches you pocketing black chips, then the chances of being caught increase.

Conclusion

Casinos don’t mind players winning money and having a good time. But they draw the line when it comes to violating certain spoken and unspoken rules.

Most people are fully aware that they can’t treat employees or other players like crap. But certain gamblers have difficulty with obvious rules, especially when they’re drinking.

It’s completely understandable when gambling venues ban these types of players. They hurt business and also make other customers feel uncomfortable.

Cheaters will be 86’ed without question and also subjected to prosecution. They’ll also be added to a black book and have their information shared within the area.

Advantage players are an interesting breed because they’re not breaking any laws. But they violate an unwritten rule, which is that the casino is supposed to have an edge.

If you’re a casual gambler who wants to avoid being blacklisted, make sure to avoid the practices that we’ve covered here. Assuming you’re ever banned from a casino, stay away to avoid trespassing chargers.

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2 Comments
  • Thank you for this column, it contains a lot of information that I needed. I do have a question however what happens if you’re not really sure what you did and they never sent you a letter or even giving you a warning? That’s what happened in my case .

  • i love San Manuel casino i got banned like 5 years ago for doing something stupid at first i was still going to the casino not knowing i was banned for a year already i went in and a officer stoped me and told me im banned i said not me he said it's you so like an hour later he came to me again to ask me to leave saying he told me iv been banned but because i didnt know he's not gonna take me to jail i was so upset because i didnt know why i was banned and thay wouldnt tell me so I called the number thay have me and thay said it was a ticket that i sold ok i messed up i should of never did that and i apologied to tham over and over again thay said after 5 years i can go back well I went back after 5 years and thay got me and licked me out again and whan i spoke to the casino chief and he said no i couldn't come back

Many moons ago there weren’t many resources or programs that you could use to ban yourself from doing something. Especially where addiction is concerned. Drug and alcohol rehabilitation facilities have been around since 1750 – which is actually not that long when you consider that the earliest forms of gambling date back to 3000 BC.

How To Ban Someone From The Casino

Gambling disorders can be equally as difficult to combat asan addition to alcohol or drugs. And all of these addictions bring with themthe same consequences:

  • Loss of family, friends andrelationships
  • Loss of job or career
  • Uncontrollable spending thatcan lead to bankruptcy
  • Mental and physical healthissues
  • Run-ins with the law
  • Living a life of denial
  • Suicide

Over 80% of American adults gamble on a regular basis, andaround 3-5 out of every 100 gamblers are estimated to be dealing with agambling problem. Of these people, 750,000 are between the ages of 14 to 21,according to gambling statistics.

As concerning as these statistics are, this just adds to thereason why it’s so important to recognize the signs of an addiction, regardlessof whether it applies to you or someone you love. To be addicted to anything isa painful way to live. You become a slave to that source, and it can be verytough crawling your way out of that deep, dark hole if you’re not receiving theright help.

In this article, we’re going to talk about a serviceavailable to pathological gamblers which has only come about in the last fewyears. And it’s a decision that no one else can make apart from you. –we’retalking about self-exclusion.

HowSelf-Exclusion Works in Online Gambling

Self-banning can’t be done by anyone else, as it would defeatthe whole point and wouldn’t teach you anything about self-control. But at whatstage would a person even realize they have an addiction in the first place?It’s not an answer that stares most people in the face, even though they’veusually encountered the above consequences that we mentioned already.

How To Ban Yourself From The Casino

The sad truth is that not every gambler in the world hasaccess to these kind of services. For example, in some Asian countries,gambling is encouraged over seeking treatment for it. There might be a hotlinethat people can contact when the going gets tough – but ultimately, the problemis not being considered or handled as a serious matter.

In the U.S., however, there are several resources and optionsto help people overcome gambling disorders. Self-help groups for gambling arethe equivalent of groups like AAA. There are multiple organizations in thecountry that cater to people with unmanageable gambling problems. One of themain ones is Gamblers Anonymous. Their program operates in exactly the same wayas the AAA program, with a 12-step recovery plan to help people overcome theirurges. These kind of support groups are a great way to meet other people in thesame boat. It might feel embarrassing opening up about your addiction to beginwith, but sharing your thoughts and feelings about it can be a huge boost onits own. Just knowing that someone else has been in your shoes and managed torecover is a great source of motivation to get “clean” and change your habits.Many people have found them to be quite comforting during the time they’vebanned themselves from gambling too.

There are other methods online casinos are using to helppeople regulate their own gambling activities as well. Many of them are workingwith online gambling addiction companies that specialize in prevention systems.These are things like software filters which block access to sites which aren’tregulated by U.S. online gambling laws.

Some companies even offer Internet Activity Monitoringsoftware packages, such as the ones which parents use to put parental locks ontheir children’s internet activity. These not only prevent them from accessingsites if they’re underage, but they’re also being offered as an option topeople who want to try and limit their gambling online.

How to BanYourself from an Online Casino

5 lucky numbers for keno. If you want to self-exclude yourself from an online casino,you’ll usually find an option to do so under the “responsible gambling” sectionof their site. Many U.S. gambling operators work with the same preventionagencies which are Gamblers Anonymous and the National Council on ProblemGambling. These are completely free of charge, and all your information is keptstrictly private and confidential.

However, if these measures aren’t enough, and providing theonline casino has on option to officially self-ban yourself – you can usuallyjust call their support team who will either block you or restrict youraccount. Most of the time you can request how long you want to be banned for aswell, which is very beneficial to players as it can make them feel like they’remore in control of the problem. Plus, each individual is different, so it maybe that one person might only need a few months to recover from their problem,while others might need a year or longer.

How to BanYourself Land-Based Casino

If you’re looking to self-exclude yourself from abrick-and-mortar establishment, including bingo halls, arcade centers andbetting shops – there is usually a process you will have to go through with thecasino first. Typically this would begin with an interview, followed by asigned declaration of your self-exclusion, which would list the differentvenues or area of a particular venue that you want to be banned from.

By signing this document/deed, you are giving the staff yourpermission to prevent you from entering a section of the gaming area, or theentire venue completely. You will not be charged for self-excluding yourselffrom the casino, and everything you have signed will, again, be kept strictlyconfidential.

How To Ban A Person From Casino

Depending on which state you’re in, you may find that thecasino you want to self-exclude yourself from has different regulations, timeframes for how long you can be banned for, or alternative methods/forms to fillout altogether. So it’s probably worth contacting the casino directly andasking for the details on the self-ban program they offer.

WhatHappens If I Break the Ban?

Good question! Though it’s great that casinos both online andoffline have these options available to players, it is not a fail-safe way ofstopping someone from gambling completely. According to OLG statistics, between1,500-2,000 gamblers who have self-banned themselves from gambling,approximately 11% have been caught trying to break their ban every year.

Can You Ban Someone From Casino

This is because it’s actually quite easy for them to slipunder the radar and set up other accounts anonymously to continue gambling.It’s not like the casino can take players to jail because they’ve broken theirown promise; there has to be a degree of trust from both sides essentially.

Conclusion

How To Ban Someone From The Casinos

Overcoming any kind of addiction is no easy task. The firststeps is to recognize you or someone you know has a problem, then follow thisup by seeking help. It’s not an easy thing for anyone to do, and really is alast resort for many. But stats indicate this kind of treatment has worked fora high number of players who can’t control their gambling habits across thestates. And it appears to be a much healthier way of combating an addictionwithout taking medication or suppressive drugs.