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Among the charges that emerged during the 1970s, the SEC accused Vesco of embezzling $220 million from four different IOS funds. During 1973, Vesco fled to Costa Rica. Shortly before his departure, hoping to end the SEC investigation into his activities, Vesco routed substantial contributions to Richard Nixon through Nixon's nephew Donald A ...
The Four Winds Casinos are a set of casinos located in the states of Indiana and Michigan in the United States. The casinos are owned by the Pokagon Band of Potawatomi Indians. The primary property is located in New Buffalo Township, Michigan, with satellite locations in Hartford, Michigan; Dowagiac, Michigan; and South Bend, Indiana.
Four Winds New Buffalo is a casino, hotel and entertainment venue located in New Buffalo Township, Michigan, near New Buffalo, which opened on August 2, 2007. It is the primary property of Four Winds Casinos , which are all owned and operated by the Pokagon Band of Potawatomi Indians .
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A former company office manager was sentenced Thursday to four years in federal prison for stealing over $580,000 from the business, including COVID-19 relief funds, and using the money to buy a ...
In a separate case, Sutherland was accused of one count of embezzlement of $100,000 involving alleged embezzlement of more than $1.4 million from the William Cardinal Foundation, which is to ...
Sean Eberhart (R) State Representative, pled guilty to corruption and conspiracy, in exchange for future employment a gaming casino company) and at least $350,000. (2023) [ 59 ] [ 60 ] Brent Waltz (R) State Senator guilty of illegal campaign contributions making false statements to the FBI.
Four Winds Hartford is a 52,000-square-foot (4,800 m 2) casino in Hartford, Michigan that opened on August 30, 2011. It is one of the Four Winds Casinos, which are all owned and operated by the Pokagon Band of Potawatomi Indians. [1] The design of the casino was inspired by the traditions of the Potawatomi people. [2]