Louisiana State Police confirm misconduct case into the Coushatta Tribe casino

1 View

Louisiana State Police confirm misconduct case into the Coushatta Tribe casino. Image of Coushatta Casino Resort

Coushatta On line casino Resort is the main focus of a monetary misconduct and suspected firearms investigation by the Louisiana State Police.

The premises have beforehand been concerned in a Federal Bureau of Investigation (FBI) and Nationwide Indian Gaming Fee case into Jonathan Cernek, the previous chairman of the Coushatta Tribe of Louisiana.

Now the gaming division of the Louisiana State Police has confirmed that Cernek and others are a part of a wider ongoing monetary misconduct case, and a taking pictures was reported on the house of the present Coushatta Tribe Chairman, David Sickey.

Louisiana State Police verify Coushatta Tribe on line casino case

Lt. Robert Dowdy, with the Louisiana State Police Gaming Enforcement Division, was interviewed by the Louisiana Illuminator and replied to the case involving the Coushatta On line casino Resort as “ongoing.”

In a dramatic addition to an already difficult case, a shot was fired at Sickey’s house, touring by his youngster’s bed room window. No accidents have been reported within the 11:15 p.m. taking pictures, however a slug was recovered from the scene by the Jefferson Davis Parish Sheriff’s Workplace.

We reported the preliminary case involving the alleged actions of Cernek, however the different people below investigation by the FBI and the Nationwide Indian Gaming Fee had not been named.

Based on paperwork obtained by the information outlet, the case has spanned months of investigation into Cernek and different people near the resort’s monetary mechanisms.

They embody former workers, Paula Corliss, the venue’s buying supervisor, and Todd Stewart, who served as the overall supervisor and chief monetary officer.

Extra particulars within the on line casino case come to mild

Based on paperwork linked to the case, the Louisiana Legislative Auditor acquired submissions from Stewart as a part of an impartial audit that confirmed bank card misuse.

A request by the Nationwide Indian Gaming Fee ordered the Coushatta Tribe’s on line casino oversight panel to evaluation each Stewart and Corliss’ licenses. Neither was renewed.

The Nationwide Indian Gaming Fee issued a letter to the panel concerning Stewart’s license and known as for its revocation on a number of grounds.

The regulatory physique said that Stewart didn’t “disclose suspected fraud to the exterior auditors” and didn’t make a possible lender of $150 million for a building undertaking involving the on line casino conscious of this both.

Featured picture: Coushatta On line casino Resort through YouTube

The put up Louisiana State Police confirm misconduct case into the Coushatta Tribe casino appeared first on ReadWrite.

Trending Merchandise