The cheating and swindling scheme amounted to over $1,000.00 on February 3, 2010. Investigation and video surveillance indicates that the scheme was also performed on other dates. The true amount of money associated with the scheme is still under investigation. Tran and Nguyen were placed under arrest and booked at the Jefferson Parish Correctional Center. Both women were charged with felony theft over $500.00 and cheating and swindling, which is also a felony.