{"id":9187,"date":"2019-08-24T02:38:46","date_gmt":"2019-08-24T07:38:46","guid":{"rendered":"https:\/\/unitedresourceconnection.org\/cannon-ball-nd-58528\/fraud-and-conspiracy-on-california-reservation\/"},"modified":"2019-08-24T02:38:46","modified_gmt":"2019-08-24T07:38:46","slug":"fraud-and-conspiracy-on-california-reservation","status":"publish","type":"post","link":"https:\/\/unitedresourceconnection.org\/cannon-ball-nd-58528\/fraud-and-conspiracy-on-california-reservation\/","title":{"rendered":"Fraud and conspiracy on California reservation"},"content":{"rendered":"
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\"\"<\/a>SACRAMENTO, CA \u2013 Three former officials of the Paskenta Band of Nomlaki Indians pled guilty to engaging in conspiracy to embezzle millions of dollars from the Tribe and related tax fraud. By doing so, they admitted guilt to a January 2017 federal criminal indictment<\/a> that alleged a decade-long scheme to steal millions from the Tribe.<\/p>\n

The former officials who plead guilty today,\u00a0before Judge Morrison England of the U.S. District Court for the Eastern District of California are: Ines Crosby, the former Tribal Administrator; John Crosby, the former Tribal Economic Development Director; and Leslie Lohse, the former Tribal Treasurer.<\/p>\n

\u201cAs the Tribe alleged in its lawsuit, for over a decade, these individuals ran the Tribe\u2019s government as a brutal kleptocracy, enriching themselves and their families while brutally punishing those who opposed them,\u201d said counsel for the Tribe Stuart G. Gross of Gross & Klein LLP. \u201cThese guilty pleas concede that.\u201d<\/p>\n

Sentencing will occur on January 30, 2020.\u00a0 However, according to sentencing guidelines, all three face prison sentences of at least 4 years and will likely be ordered to pay millions of dollars in restitution to the Tribe and the IRS.<\/p>\n

\u201cThese guilty pleas represent an important step towards vindication and justice for Tribe members,\u201d said Tribal Chairman Andrew Alejandre. \u201cIn addition to the millions they stole from the Tribe and our most vulnerable members, the actions of these individuals corrupted the Tribe\u2019s institutions of government and created distrust that has taken years to restore.<\/p>\n

\u201cThe Tribe appreciates the important assistance that the U.S. Attorney\u2019s Office, the FBI, and the IRS have provided in rebuilding that trust. These agencies\u2019 successful prosecution of these individuals and their close work with the Tribe in the process represent the best of inter-government cooperation.<\/p>\n

\u201cThe Tribe has worked hard, for the last five years, to build an open, democratic, and representative Tribal government that works for the benefit of all members. Sending these former officials to jail for their corruption significantly assists in that process.\u201d<\/p>\n

A parallel civil RICO action by the Tribe, Paskenta Band of Nomlaki Indians, et al. v. Crosby, ET. Al,\u00a0No. 15-cv-0538 (E.D. Cal.), in which the Tribe is represented by Mr. Gross of Gross & Klein, preceded the criminal indictment of these individuals. The action is currently stayed pending the resolution of the criminal matter. For more information about that action contact Stuart G. Gross, of Gross & Klein, at (415) 671-4628, sgross@grosskleinlaw.com<\/a>.<\/p>\n

The criminal case is captioned U.S.A. v. Crosby, et al., No. 17-cr-0006 (E.D. Cal.)<\/p>\n

SOURCE Gross & Klein LLP<\/p>\n

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Visit Original Source<\/a><\/p>","protected":false},"excerpt":{"rendered":"

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SACRAMENTO, CA \u2013 Three former officials of the Paskenta Band of Nomlaki Indians pled guilty to engaging in conspiracy to embezzle millions of dollars from the Tribe and related tax fraud. By doing so, they admitted guilt to a January 2017 federal criminal indictment that alleged a decade-long scheme to <\/p>\n

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Shared by Native Sun News Today<\/a> August 24, 2019<\/p>\n

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