A former Hollywood Casino employee at Penn National worked with a family member to fraudulently transfer more than $700,000 by creating fake accounts and issuing checks, Pennsylvania State Police said in court documents.
Jennifer Petrillo, 51, of Lancaster County, was charged with nine felonies, including theft, computer trespassing, forgery, unlawful use of a computer, misapplication of entrusted property, dealing in proceeds of unlawful activities and knowledge that property is proceeds of an illegal act.
Police began an investigation in March 2025 at the East Hanover Township casino when casino officials called authorities to report numerous discrepancies in the bookkeeping system that involved a significant amount of money…