The suit, which seeks more than $38 million in damages, describes a scheme that allegedly ran from 2011 through 2016 and involved a “secret credit card” as well as money laundering from the tribal smoke shop to pay for limousines, concert and fight tickets and trips to Disneyland, Las Vegas and Palm Springs. Amanda Fitzharris - Head Graphic Designer P Peter Chue - Black Jack Dealer M Mathew Butland. The Indian tribe that runs Gold Country Casino Resort near Oroville filed a fraud and money laundering racketeering lawsuit in Sacramento federal court Thursday, alleging that two of its former top employees skimmed off more than $1 million for personal trips and expenses. Contact top employees from Gold Country Casino Reso. This is a perfect place to come have some casino fun before or after a trip to beautiful Yosemite. 22, 2020, alleging that two of its former top employees skimmed off more than $1 million for personal trips and expenses. The current casino will be replaced in 2024 by a new casino resort with a 190-room hotel and a 9,600-square-foot convention center. The Indian tribe that runs Gold Country Casino Resort near Oroville filed a fraud and money laundering racketeering lawsuit in Sacramento federal court Thursday, Oct.
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