Former Hollywood Casino Bookkeeper Charged in $700K Embezzlement Scheme

0
249

A nearly year-long investigation into financial discrepancies at Hollywood Casino at Penn National Race Course has culminated in the arrest of a former employee accused of stealing over $727,000.

Jennifer Petrillo, 53, a former part-time horse racing bookkeeper, was arraigned last Thursday on nine felony counts, including theft, forgery, and computer trespassing. Authorities allege Petrillo orchestrated a sophisticated fraud scheme that funded a lifestyle of luxury, including plastic surgery, a Tesla, and high-end investments.

The investigation began in March 2025 when a colleague, filling in for Petrillo while she was on medical leave, discovered “glaring discrepancies” in the casino’s bookkeeping software. Management quickly realized these were not clerical errors but a deliberate effort to siphon funds.

According to the Pennsylvania State Police Bureau of Gaming Enforcement, the scheme involved: creating fake identities and business entities within the casino’s system, issuing physical checks to these false accounts, which were then diverted to Petrillo and a family member.  Several legitimate accounts showed unexplained negative balances totaling tens of thousands of dollars.

Investigators traced the stolen $727,446.65 to various personal accounts. Police report that the embezzled funds were used for a wide array of non-essential purchases, including:

  • A Tesla Model 3

  • Luxury spa treatments and plastic surgeries

  • Extensive LEGO collections

  • Stock investments via Robinhood and hundreds of Cash App transfers

“This was a calculated abuse of a position of trust,” investigators noted, pointing out that Petrillo was one of only three employees with the high-level system access required to execute such transactions.

Petrillo, who recently moved from Palmyra to Manheim, was released on a $10,000 bail. She is scheduled for a preliminary hearing on March 24, 2026, before Magisterial District Judge Dale E. Klein. If convicted on all counts, she faces a significant prison sentence.

The casino has stated it is cooperating fully with law enforcement and has since reviewed its internal financial controls to prevent similar insider threats.