Exhausting Rock On line casino Northern Indiana Land Hypothesis Results in Indictment
Posted on: September 17, 2021, 03:54h.
Final up to date on: September 17, 2021, 04:02h.
An Indiana man was charged in a federal indictment with mail fraud after a plot surfaced over the improper buy of properties close to the Exhausting Rock On line casino Northern Indiana, prosecutors mentioned. He was allegedly speculating on land purchases earlier than the Gary, Indiana gaming property opened earlier this yr.
Sergio Gutierrez, 49, of Hobart was indicted after investigators uncovered the multi-year scheme, in accordance with Northern District of Indiana Appearing US Legal professional Tina L. Nommay.
The plot ran between 2015 and 2019, she mentioned in a latest assertion. It tried to allegedly defraud the Lake County Auditor’s Workplace.
Owed $22K in Property Taxes
Gutierrez allegedly defaulted on $22,000 in property taxes, in accordance with the Instances of Northwest Indiana. The taxes had been owed on 4 of his properties, the report provides. Underneath the scheme, Gutierrez made the trouble to acquire further acreage, however he couldn’t accomplish that due to overdue property taxes, Nommay mentioned.
Gutierrez allegedly employed different suspects and used the US mail in the course of the scheme, prosecutors mentioned. Nommay defined these actions violate the federal mail fraud statute.
On Tuesday, Gutierrez plead not responsible in US District Courtroom in Hammond to mail fraud, the Instances reported. Gutierrez was launched after posting $20,000 bond. US District Courtroom Decide Joshua P. Kolar has scheduled Gutierrez’s trial to start out on Nov. 22.
Prior On line casino Case
Earlier this month, an Indiana state choose dismissed a lawsuit from Spectacle Leisure shareholders in opposition to the Indiana Gaming Fee (IGC). It pertains to the persevering with possession controversy over Exhausting Rock On line casino Northern Indiana.
Marion Superior Courtroom Decide John Chavis issued the order final week after a voluntary request from the Spectacle shareowners to withdraw the courtroom motion.
The lawsuit challenged integrity guidelines for shareholders, in accordance with the Instances. Gaming regulators require monetary and background particulars on traders of privately held casinos.
The newest courtroom ruling got here after the IGC gave the go-ahead to Spectacle to promote majority management of the on line casino to Florida-based Exhausting Rock Worldwide. The corporate is to be a controlling accomplice within the $300 million gaming property.
Since January 2020, Spectacle was the goal of an IGC investigation that has uncovered a number of alleged violations of state gaming laws, in addition to federal legal guidelines. It’s led to at least one former Spectacle government going through federal fees for marketing campaign finance violations, and its founder surrendering his gaming license.