Posted on: September 17, 2021, 03:54h.
Final up to date on: September 17, 2021, 04:02h.
Ed Silverstein Learn Extra
An Indiana guy was once charged in a federal indictment with mail fraud after a plot surfaced over the mistaken acquire of houses close to the Exhausting Rock On line casino Northern Indiana, prosecutors mentioned. He was once allegedly speculating on land purchases ahead of the Gary, Indiana gaming belongings opened previous this 12 months.
Northern District of Indiana Performing US Lawyer Tina L. Nommay, pictured above. She introduced the indictment of a person who allegedly speculated on land offers close to a Gary on line casino. He was once indicted on mail fraud. (Symbol: Day by day Creation)
Sergio Gutierrez, 49, of Hobart was once indicted after investigators exposed the multi-year scheme, consistent with Northern District of Indiana Performing US Lawyer Tina L. Nommay.
The plot ran between 2015 and 2019, she mentioned in a up to date observation. It tried to allegedly defraud the Lake County Auditor’s Place of business.
Owed $22K in Belongings Taxes
Gutierrez allegedly defaulted on $22,000 in belongings taxes, consistent with the Instances of Northwest Indiana. The taxes have been owed on 4 of his houses, the file provides. Below the scheme, Gutierrez made the trouble to acquire further acreage, however he may no longer accomplish that as a result of late belongings taxes, Nommay mentioned.
Gutierrez allegedly hired different suspects and used the United States mail all the way through the scheme, prosecutors mentioned. Nommay defined the ones movements violate the federal mail fraud statute.
On Tuesday, Gutierrez plead no longer in charge in US District Court docket in Hammond to mail fraud, the Instances reported. Gutierrez was once launched after posting $20,000 bond. US District Court docket Pass judgement on Joshua P. Kolar has scheduled Gutierrez’s trial to begin on Nov. 22.
Prior On line casino Case
Previous this month, an Indiana state pass judgement on disregarded a lawsuit from Spectacle Leisure shareholders towards the Indiana Gaming Fee (IGC). It pertains to the continued possession controversy over Exhausting Rock On line casino Northern Indiana.
Marion Awesome Court docket Pass judgement on John Chavis issued the order remaining week after a voluntary request from the Spectacle shareowners to withdraw the court docket motion.
The lawsuit challenged integrity regulations for shareholders, consistent with the Instances. Gaming regulators require monetary and background main points on buyers of privately held casinos.
The most recent court docket ruling got here after the IGC gave the go-ahead to Spectacle to promote majority keep watch over of the on line casino to Florida-based Exhausting Rock Global. The corporate is to be a controlling spouse within the $300 million gaming belongings.
Since January 2020, Spectacle was once the objective of an IGC investigation that has exposed a number of alleged violations of state gaming laws, in addition to federal regulations. It’s led to at least one former Spectacle government dealing with federal fees for marketing campaign finance violations, and its founder surrendering his gaming license.
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