Friday, January 6, 2017

California Man, 2 Other former Tribal Officials, Charged In $6 Million Embezzlement Of Tribal Funds

From the Sacramento Bee on 1/5/17:

Three former officials of the tribe that owns the Rolling Hills Casino in Corning were indicted Thursday on charges they embezzled at least $6 million from the tribal coffers and used the money to purchase cars, international junkets, gold coins and landscaping for their homes with such features as koi ponds and a putting green.
The 69-count indictment by a federal grand jury in Sacramento alleges that John Crosby, the tribe’s onetime economic development director; Ines Crosby, his mother and the former tribal administrator; and Leslie Lohse, Ines Crosby’s sister and the former tribal treasurer, engaged in a sweeping conspiracy to loot the tribal bank accounts, then lied to FBI agents investigating the matter.
The indictment follows years of controversy involving the tribal government and the casino. Warring factions in the tribe at various times engaged in an armed standoff outside the casino, went to court over control of the casino and endured a cyberattack that destroyed computer records – one that the indictment blames on the three defendants.
... 
Read the whole story here.

10 comments:

안전 토토사이트 said...

Thanks in favor of sharing such a nice idea, paragraph

메이저-토토사이트 said...

Thank you for letting me know the good content.

카지노사이트 said...

So it is interesting and very good written and see what they think about other people

파워볼사이트 said...

It’s very informative and you are obviously very knowledgeable in this area.

바카라사이트 said...

It’s awesome in favor of me to have a web page, which is useful in favor of my experience. thanks admin.

Angela Trevino said...

Magnificent, fantastic blog layout! Your website is such an excellent work

Jaime Garrison said...

Wow, This is incredibly charming substance! I have taken a lot of joy. Thanks

Alberto Atkinson said...

This kind of clever blog work and coverage! Keep up the very good works.

Taylor Gregory said...

I absolutely love this blog. Awesome weblog! Thankyou so much

Jazmine Holland said...

It’s really a nice and useful piece of information. Thanks for sharing.