Gold Country Casino owners claim fraud, sue former tribal leaders seeking $38 million
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.
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.
Document Actions