Paskenta Band Files RICO Action against Former Leaders and Officials

Here is the complaint in Paskenta Band of Nomlaki Indians v. Crosby (E.D. Cal.):

1 Complaint

An excerpt:

Through this action the Paskenta Band of Nomlaki Indians (the “Tribe”), on behalf of its three hundred plus Tribal members, together with its principal business vehicle, the Paskenta Enterprises Corporation (“PEC”) seek to hold responsible a cadre of individuals who, over the course of approximately 17 years, took over control of the Tribal government and PEC. Through a concerted and systematic program of fraud, coercion, intimidation, extortion, bribery and deception, these individuals stole and otherwise diverted tens of millions dollars in Tribal money for their own personal benefit, as well as for those who substantially assisted them in this scheme.

News coverage here.

This entry was posted in Author: Matthew L.M. Fletcher, gaming, Research and tagged , , , . Bookmark the permalink.

One Response to Paskenta Band Files RICO Action against Former Leaders and Officials

  1. Pingback: Paskenta Band v. Crosby (Either an Internal Political Dispute or RICO Suit) Dismissed | Turtle Talk

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