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November 7, 2025
LYON COUNTY, Iowa – On November 6, 2025, a Lyon County jury discovered Shaun Joseph Benward, 38, responsible of a number of felony prices. The Iowa Division of Criminal Investigation’s Special Enforcement Operations Bureau initiated an investigation in 2018, and warrants have been issued for his arrest. Benward was later situated in Mississippi in April 2025 and arrested for the next:
Five counts of Money Laundering, a category C felony
Five counts of Cheating at Gambling Games, a category D felony
One depend of Conspiracy to Commit a Felony, a category D felony
A sentencing date has not but been set by the courtroom.
On December 16, 2018, SEOB brokers and on line casino employees witnessed Shaun Joseph Benward commit a sequence of fraudulent actions on the Grand Falls Casino in Larchwood, Iowa. He manipulated on line casino employees to safe over $10,000 in improper payouts and prevented IRS reporting necessities by breaking apart over $12,000 in transactions, altering his outfit a number of occasions, and utilizing completely different tellers to remain undetected. Benward has been arrested for comparable scams all through the nation.
The SEOB is the first legal investigative and enforcement company for the Iowa gaming business.
Booking Photo
Cheating Complaint
Conspiracy Complaint
Money Laundering Complaint
ABOUT THE IOWA DEPARTMENT OF PUBLIC SAFETY
The Iowa Department of Public Safety (DPS) is the most important legislation enforcement company within the state. It contains six divisions and a number of other bureaus, all working along with native, state and federal authorities businesses and the non-public sector, to maintain Iowa a secure place by following our core values: management, integrity, professionalism, courtesy, service and safety. Divisions throughout the Iowa DPS: Iowa Division of Criminal Investigation, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Iowa State Fire Marshal Division, Iowa Division of Intelligence and Fusion Center, and Administrative Services Division. The Department of Public Safety is led by the Commissioner who’s appointed by the Governor.
Iowa Department of Public Safety
215 E seventh St
Des Moines IA 50319
This web page was created programmatically, to learn the article in its authentic location you’ll be able to go to the hyperlink bellow:
https://dps.iowa.gov/press-release/2025-11-07/mississippi-man-convicted-multiple-felony-gaming-charges
and if you wish to take away this text from our web site please contact us
This web page was created programmatically, to learn the article in its unique location you…
This web page was created programmatically, to learn the article in its authentic location you…
This web page was created programmatically, to learn the article in its unique location you…
This web page was created programmatically, to learn the article in its authentic location you…
This web page was created programmatically, to learn the article in its authentic location you…
This web page was created programmatically, to learn the article in its unique location you'll…