Hollywood Casino Penn National Ex-Employee Accused of Embezzling Over $700K
Investigation Uncovers Major Theft at Hollywood Casino Penn National
Authorities are investigating a 53-year-old former accountant at Hollywood Casino located at Penn National Race Course in Pennsylvania, accused of embezzling more than $727,000 from the casino. The alleged theft came to light after management noticed irregularities in their financial records and sought assistance from the state police.
Detection of Financial Irregularities
The suspicious activity was initially reported by an employee who was temporarily covering for the accused individual during a medical leave. This employee discovered fictitious accounts and several unknown businesses and individuals involved in large financial transactions originating from the casino’s main holding account.
Suspect’s Access and Role
The suspect was one of only three employees with access to the bookkeeping system and related accounts. As a bookkeeper, she was also responsible for issuing physical checks for the casino, a role investigators believe was exploited to carry out the alleged misappropriation of funds.
Scope and Timeline of the Embezzlement
Further scrutiny revealed inconsistent paperwork and negative balances totaling tens of thousands of dollars. Authorities suspect that the discrepancies began shortly after the suspect started working at Penn National, dating back to June 2024. The total amount believed to be stolen has been calculated at $727,446.65.
Details About the Accused
Police have identified the accused as Jennifer Petrillo, age 53, formerly residing in Palmyra and currently living in Manheim. Investigators traced the misappropriated funds to accounts associated with her name.
Use of Embezzled Funds
The stolen money reportedly financed various personal expenses, including luxury spa treatments, cosmetic surgeries, purchases of LEGO sets, the acquisition of a Tesla Model 3, as well as transactions through Cash App and investments made via Robinhood.
Legal Proceedings
Jennifer Petrillo has been formally charged with multiple serious crimes including theft, forgery, unauthorized computer usage, and computer trespassing. She was arraigned on March 12 with bail set at $10,000. A preliminary court hearing is planned for March 24, and if convicted, she faces a substantial prison sentence.
