Posted on: September 17, 2021, 03:54h.
Past updated on: September 17, 2021, 04:02h.
An Indiana male was charged in a federal indictment with mail fraud after a plot surfaced more than the inappropriate acquire of attributes around the Difficult Rock On line casino Northern Indiana, prosecutors reported. He was allegedly speculating on land buys just before the Gary, Indiana gaming house opened earlier this 12 months.
Sergio Gutierrez, 49, of Hobart was indicted right after investigators uncovered the multi-calendar year plan, in accordance to Northern District of Indiana Performing US Lawyer Tina L. Nommay.
The plot ran amongst 2015 and 2019, she stated in a modern assertion. It tried to allegedly defraud the Lake County Auditor’s Place of work.
Owed $22K in Property Taxes
Gutierrez allegedly defaulted on $22,000 in property taxes, according to the Occasions of Northwest Indiana. The taxes were owed on four of his properties, the report provides. Underneath the scheme, Gutierrez produced the energy to acquire supplemental acreage, but he could not do so because of overdue house taxes, Nommay explained.
Gutierrez allegedly used other suspects and made use of the US mail throughout the plan, prosecutors explained. Nommay spelled out those people steps violate the federal mail fraud statute.
On Tuesday, Gutierrez plead not guilty in US District Courtroom in Hammond to mail fraud, the Instances described. Gutierrez was released soon after submitting $20,000 bond. US District Court docket Choose Joshua P. Kolar has scheduled Gutierrez’s demo to start off on Nov. 22.
Prior On line casino Circumstance
Earlier this thirty day period, an Indiana state choose dismissed a lawsuit from Spectacle Enjoyment shareholders against the Indiana Gaming Fee (IGC). It relates to the continuing ownership controversy around Hard Rock Casino Northern Indiana.
Marion Superior Court Decide John Chavis issued the order very last week right after a voluntary ask for from the Spectacle shareowners to withdraw the court motion.
The lawsuit challenged integrity regulations for shareholders, according to the Times. Gaming regulators have to have fiscal and qualifications facts on traders of privately held casinos.
The hottest court ruling came after the IGC gave the go-ahead to Spectacle to market vast majority regulate of the on line casino to Florida-primarily based Tricky Rock International. The company is to be a managing partner in the $300 million gaming home.
Considering the fact that January 2020, Spectacle was the concentrate on of an IGC investigation that has uncovered several alleged violations of state gaming restrictions, as very well as federal laws. It’s led to just one previous Spectacle government going through federal expenses for marketing campaign finance violations, and its founder surrendering his gaming license.
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