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Showing posts with label extortion. Show all posts
Showing posts with label extortion. Show all posts

Friday, May 21, 2021

Mashpee Wampanoag Tribe elects Brian Weeden as new tribal council leader

 


MIDDLEBORO REMEMBERS


Mashpee Wampanoag Tribe elects Brian Weeden as new tribal council leader


Jessica Hill Cape Cod Times 
Published May 18, 2021 

MASHPEE — The Mashpee Wampanoag Tribe has a new chairman who aims to unite tribal members, promote economic development and preserve the tribe’s culture. 

In its May 16 election, members of the Mashpee Wampanoag Tribe elected 28-year-old Brian Weeden as chairman of the Mashpee Wampanoag Tribal Council.

“I feel ready to get to work,” Weeden said. “There’s a lot of things that need to be done for the tribe and the community.” 

Brian Weeden has been elected tribal council chairman of the Mashpee Wampanoag Tribe. He said he wants to improve the tribe’s finances and increase transparency in how the tribe operates.















Weeden won by 20 votes, garnering a total of 241 votes to 221 for Nelson Andrews Jr.. Aaron Tobey Jr. received 167 votes, and Robert “Kyle” Bassett had 20. Carlton Hendricks Jr. was elected vice-chairman, Marie Stone elected treasurer and Cassie Jackson elected secretary. 

“I hope the tribe’s future is bright with the newly elected leadership,” Bassett said. “I know everybody that got elected, and I hope that they’re up for the challenge.” 

Weeden is the youngest person to serve as Tribal Council chairman, the head of the tribe’s executive and legislative government branch.

Weeden graduated from Mashpee High School in 2011 and attended Cape Cod Community College. He works for the Mashpee Department of Public Works as a custodian at the K.C. Coombs School. 

For years, Weeden has been involved in both tribal and town organizations, such as the Mashpee Conservation Commission and the Mashpee Historical Commission. He was most recently elected to the Mashpee School Committee. He is also on Mashpee’s Town Seal Design Committee, and is representing the Mashpee Wampanoag Tribe on the state seal commission.  

In 2009, Weeden founded the Youth Council, and created the Mashpee Youth Commission in 2019 to give young people a voice and experience in tribal and local politics. 

Weeden said his main priority is to restore unity in the tribal community by talking with members and listening to them, he said. He said he plans to organize more unity conferences and ceremonial gatherings. Hendricks, the vice-chairman, also wants to have an open, transparent government where members are aware of what is going on, he said.

Weeden said another goal is to preserve and emphasize the tribe’s culture through more language classes and cultural programming, such as summer camps and Quahog Day for children. He said the tribe used to have a toddler hour at the tribal museum, where day care providers would come in with their children, and a member of the Mashpee Wampanoag Tribe would host a cultural activity. 

Weeden and Hendricks say they also want to find ways to improve the tribe’s financial status through the implementation of a finance committee as well as find new streams of revenue.  

The tribe has been in a dire financial situation for years, and with the plans to build a Taunton casino halted, there is a serious need for economic development.

Weeden’s past two predecessors, Cedric Cromwell and Glenn Marshall, were both indicted on felony charges while in office. Cromwell is currently facing bribery and extortion charges, and Marshall pleaded guilty to several charges in 2009, including embezzling nearly $400,000 from the tribe.

Weeden said he hopes to turn the tide and restore the tribe’s integrity.

“The Cromwell administration left the tribe devastated,” said Hendricks, who has a couple of plans to bring economic development to the tribe, although he declined to provide specifics until he shares them with tribal members and the Tribal Council. He hopes to see two viable economic plans bringing in revenue to the tribe within two years. 

One of Weeden’s ideas is to create a deer farm in Mashpee. The tribe could replenish the woods and restock the Cape’s game, he said, as there are a lot of tribal members who still hunt. The tribe could sell venison to local distributors, tan the deer hide and make traditional clothing. Another idea is to do canoe tours along Mashpee’s rivers and waterways, Weeden said. 

Now also president of the Mashpee Wampanoag Tribe’s Gaming Authority, Weeden plans to get input from members of the tribe and the Tribal Council about what route the tribe plans to take with its casino projects. 

Weeden said he plans to put policies and procedures in place so the tribe “can never be in this situation again.”

“I think people that do wrong by the tribe should not be allowed to receive services” or be a part of the tribal government, he said. 

As someone who attended White House gatherings as a tribal youth delegate, Weeden said he plans to continue making sure the tribe is represented on a national level and build relationships with potential economic partners, he said. 

And at a local level, Weeden said he will also negotiate with the Town of Mashpee and review their intergovernmental agreement, and make sure the town is consulting with the tribe on matters such as development projects. 

Tribal members continue to get harassed for practicing their aboriginal rights to fish and hunt, Weeden said. Members have been arrested for trespassing while trying to access waterways. The Mashpee Pond, for instance, is locked, and Weeden plans on working with the Town of Mashpee to improve treatment and access to waterways. 

He also wants to work on the tribe’s land-in-trust status and continue land and restitution negotiations with the commonwealth. The tribe’s constitution also needs to be reformed, he said. Certain clauses about Tribal Council requirements and tribal enrollment should be amended to give more power to tribal members, he said.

“The constitution took away the voice of the people and gave a lot of power and authority to the chairman and the council,” Weeden said. 

“This administration is going to lead the way for future generations and get everything back in order around here, culturally, spiritually, physically, mentally,” Weeden said. “And do what’s right by our people.


Friday, April 2, 2021

Cromwell, DeQuattro plead not guilty to bribe, extortion, tax charges

 


Cromwell, DeQuattro plead not guilty to bribe, extortion, tax charges


Jessica Hill Cape Cod Times
Published Apr 2, 2021 

BOSTON — Cedric Cromwell, former tribal council chairman of the Mashpee Wampanoag Tribe, and David DeQuattro, owner of a Rhode Island architectural firm that worked with the tribe, pleaded not guilty Thursday during their arraignment in U.S. District Court on charges of bribery and extortion, and, for Cromwell, filing false tax returns.

Cromwell, a 55-year-old Attleboro resident, was charged in March with four counts of filing a false tax return on top of other charges of bribery and extortion from November. He and DeQuattro were each indicted by a federal grand jury in November on two counts of accepting or paying bribes as an agent of an Indian tribal government, and one count of conspiring to commit bribery. Cromwell was also indicted then on four counts of extortion under color of official right and one count of conspiring to commit extortion.

Cedric Cromwell, former tribal council chairman of the Mashpee Wampanoag Tribe, on Thursday pleaded not guilty to federal charges related to a casino project.

They both had pleaded not guilty to the November charges, but were back in court Thursday after the "superseding indictment" was returned alleging the further tax-related charges against Cromwell.

The charges are in connection with the tribe’s plans to build a resort and casino in Taunton. DeQuattro’s company, Robinson Green Beretta Corp., was contracted to serve as the “owner’s representative” for the tribe for its casino project, and the indictment alleges that Cromwell used his role as chairman of the tribal council and his role on the tribe’s gaming authority to ensure that DeQuattro’s company would remain the representative for the project. 

DeQuattro allegedly provided Cromwell with a stream of payments and benefits valued at about $57,549.37. In exchange, DeQuattro’s company was paid approximately $4,966,287.16 under the contract between July 2014 and February 2018, the indictment alleges. 

Thursday's arraignment, conducted via Zoom teleconference, was on the superseding indictment for the tax charges. Cromwell on Thursday pleaded not guilty to all charges, including both the original bribery and extortion charges as well as the new tax charges. DeQuattro also pleaded not guilty on his charges from November.

David DeQuattro, owner of a Rhode Island architectural firm, on Thursday pleaded not guilty to federal charges related to a casino project.

The defendants argued during the hearing that Judge Marianne Bowler should grant a motion for what is called a “bill of particulars,” saying that the plaintiff’s indictments were vague about the allegations and requesting more specific details about what happened. 

DeQuattro’s attorney, Martin Weinberg, wanted to know what exactly the government claims Cromwell communicated to DeQuattro as well as the times, places, manner and means by which the criminal conduct allegedly occurred.  







“Despite the allegations, there (are) no specifics as to what Mr. Cromwell told Mr. DeQuattro,” Weinberg said in the hearing. 

Prosecutor Christine Wichers countered that the 23-page indictment and the 31-page superseding indictment offer many details, including dates and payments. She said that she has produced all of the discovery on the underlying charges, although not yet on the recent tax charges, which will be submitted within two weeks.

Another hearing for Cromwell will be scheduled when the discovery evidence is presented on the tax charges.

The next status conference is scheduled for 3 p.m. May 18. In the interim, Bowler will send the case up to trial judge Douglas Woodlock to begin setting a date for the trial. 

When the case does go to trial, Wichers plans to call 30 witnesses and estimates the trial will last two weeks.  

On Thursday, Weinberg also filed a motion for the production of exculpatory evidence — or evidence that would free DeQuattro from blame — asking that the court review a limited subset of the discovery that includes the statements and testimony of Joseph Beretta, the former president of Robinson Green Beretta Corp.

Beretta is the government’s cornerstone witness in the case, Weinberg said during the meeting. 

Weinberg said that when Cromwell asked DeQuattro for a donation on June 25, 2014, DeQuattro did not immediately write a check. He went to his company’s then president, Beretta, and they discussed the request for the donation. Beretta went to the company’s longtime attorneys and asked for legal advice, Weinberg said. 

The attorneys provided opinions approving and/or not prohibiting or discouraging those donations, Weinberg wrote in the motion filed March 15. He argued that some of the attorneys told Beretta to proceed with caution and make sure the entity they were donating to was in good standing.

Beretta authorized each of the subsequent donations that DeQuattro made to Cromwell, Weinberg said. He authorized that in action and in words because he reimbursed DeQuattro, Weinberg said. 

“This goes right to (DeQuattro's) good faith,” Weinberg said. “Did he give these donations as a corrupt bribe, or as a good faith campaign or political donation?”

Weinberg asked the court and the government to take Beretta’s statements and see that it shows DeQuattro was acting in good faith and could be "exculpatory" for DeQuattro. 

Wichers said that Beretta’s statements do not include anything that would be exculpatory other than what she already disclosed in the discovery.

Bowler took the motion for a bill of particulars under advisement and denied the defendants’ motion for exculpatory evidence.  

The defendants also filed motions Thursday for a speedy trial, describing the harm that could come by waiting longer. Weinberg was concerned the delay could be nearly a year because of additional discovery and motions related to the tax charges against Cromwell.  

DeQuattro’s architecture firm has suffered a substantial loss of business as a result of the government’s allegations, Weinberg wrote in a motion. DeQuattro’s company had a contract canceled with Johnston, Rhode Island, schools for a project that was going to generate millions of dollars in fees, Weinberg wrote. 

“Continued delay of these proceedings will only cause further damage, quite possibly irreversibly so, to Mr. DeQuattro’s business interests,” Weinberg wrote. 



Saturday, March 27, 2021

Indictment: Cedric Cromwell failed to report alleged bribes as income

 


Indictment: Cedric Cromwell failed to report alleged bribes as income


Jessica Hill Cape Cod Times
Published Mar 24, 2021 

BOSTON — Cedric Cromwell, former tribal council chairman of the Mashpee Wampanoag Tribe, has been charged with filing false tax returns on top of pending bribery and extortion charges. 

A federal grand jury in Boston returned a superseding indictment Monday with the new charges, acting U.S. Attorney Nathaniel R. Mendell announced in a statement Tuesday night, along with the Federal Bureau of Investigation and Internal Revenue Service criminal investigation divisions in Boston.

Cromwell, an Attleboro resident, was charged with four counts of filing a false tax return, bringing the total number of charges he faces to12. He is scheduled to be arraigned on the new charges on April 1 before Magistrate Judge Marianne B. Bowler in federal court in Boston. 

The superseding indictment alleges that between 2014 and 2017 Cromwell failed to report a total of $177,392 on his tax returns. That includes $39,000 of personal income in 2014; $57,374 in 2015; $26,884 in 2016; and $54,134 in 2017.

Cedric Cromwell

Cromwell's attorney, Tim Flaherty, said Wednesday that the "recent indictment relates to tax irregularities that have no overlap and no connection to the early allegations."

“Chairman Cromwell looks forward to presenting a vigorous defense to the extortion and bribery claims and continues to state his innocence," Flaherty said.

Cromwell was charged with bribery and extortion in November along with David DeQuattro, 54, the owner of a Rhode Island architecture firm, in connection with the tribe’s plans to build a resort and casino in Taunton. 

Cromwell, 55, and DeQuattro were each indicted on two counts of accepting or paying bribes as an agent of an Indian tribal government and one count of conspiring to commit bribery, according to Mendell's statement. Cromwell was also indicted on four counts of extortion under color of official right and one count of conspiring to commit extortion.

When Cromwell filed his personal income tax returns for tax years 2014 through 2017, he failed to report bribes that he allegedly received from DeQuattro’s company, Robinson Green Beretta Corp., which was contracted to serve as the tribe’s “owner’s representative” for the casino project, according to the superseding indictment. 

The indictment alleged that DeQuattro provided Cromwell with a stream of payments and benefits valued at about $57,549.37. In exchange, DeQuattro’s company was paid approximately $4,966,287.16 under the contract between July 2014 and February 2018. 

Cromwell did report receiving $180,377 in salary from the tribe in 2017 in his federal personal income tax returns, which he filed jointly with his wife, the indictment states. 

Cromwell is accused of failing to report payments for consulting services he performed for a company that developed and supplied forest carbon offsets. 

While being questioned in a civil lawsuit in 2018, Cromwell said he was a consultant/owner for three limited liability companies, and more specifically a “consultant on carbon sequestration and an Indian Country liaison to Tribal Carbon Forestry Markets,” according to the indictment. 

Cromwell was paid the consulting income through an intermediary identified as “P-Co.”, which was formed by a lawyer who was one of Cromwell’s business associates, the statement says. That associate was the only authorized signatory on a bank account identified as the “P-Co. Shell Company Account,” according to the indictment.

Cromwell also failed to report income made by his company, One Nation Development, which was paid through the P-Co. account and the bank account of a Florida limited partnership that originated with an investment holding company in Las Vegas, the indictment said.

On multiple occasions between December 2014 and January 2016, the Las Vegas investment holding company wired money to the Florida limited partnership, which wired money to the P-Co. Shell Company Account. P-Co. then wired money to the One Nation Development account controlled by Cromwell, the indictment alleges.

The only authorized signatory on the investment holding company’s bank account was the CEO of a Las Vegas-based architecture firm hired to be the architect for the tribe’s casino project, the indictment says. 

If found guilty, Cromwell could face up to three years in prison, one year of supervised release and a fine of $100,000,according to the statement. Cromwell and DeQuattro could have to forfeit any property constituting or derived from proceeds traceable to the offenses. 

Cromwell was first elected to the tribal council in 2009 and was reelected in 2013 and 2017.

When Cromwell was initially charged with extortion and bribery, the council voted to remove him from his post as chairman. But some tribe members had already been pressuring the tribal council for the previous few years to remove Cromwell.

Petitions bearing the signatures of 100 registered tribal voters were certified April 2019 calling for Cromwell’s resignation or removal, along with the removal of Treasurer Gordon Harris.

For several months before the indictment was returned, a grand jury subpoenaed the tribe multiple times for records from 2013 to 2020. Those records include Cromwell’s personnel records, the tribe’s financial records and expenditures, election records and internal communications between the tribe's Gaming Authority and its partners, including the Robinson Green Beretta Corp. and Genting Malaysia, the tribe’s financial backer that invested $440 million into the casino project.

In October 2020, another petition signed by 35 tribe members requested Cromwell's removal. 

"Cromwell’s conduct is a breach of public tribal trust and an abuse of authority," the petition stated. "Cromwell has been dishonest and exercises a lack of integrity by his unwillingness to be transparent about the $500 million dollars that was borrowed from the investors. He is and has been a target of a federal investigation and has not been transparent about it either."

Cromwell would not be the first tribal council chairman to be convicted of filing false tax returns if he is found guilty. The council's prior chairman, Glenn Marshall, was sentenced to 3½ years in federal prison after pleading guilty to embezzling nearly $400,000 from the tribe to pay his own bills, making illegal campaign contributions, filing false tax returns and fraudulently receiving Social Security benefits while holding a full-time job. 

“The new charges are extremely serious, and we are watching the proceedings closely,” Tribal Council Vice Chair Jessie “Little Doe” Baird said in a statement. “Of course, we will continue to work with the U.S. attorney’s office.” 



MIDDLEBORO REMEMBERS

Saturday, December 26, 2020

Former Mashpee Chairman Indicted on Federal Charges, Asks Tribe for Legal Costs


Former Mashpee Chairman Indicted on Federal Charges, Asks Tribe for Legal Costs

Posted on: December 25, 2020

Devon O'Connor

Cedric Cromwell, the former chairman of the Mashpee Wampanoag Tribe in Massachusetts, has asked his Native American community to cover his legal costs.

Mashpee Wampanoag Massachusetts casino tribe
Cedric Cromwell, seen here in 2017 while serving as chairman of the Mashpee Wampanoag Tribe, will soon defend himself against allegations that he engaged in a bribery scheme. (Image: AP)

Cromwell was indicted on federal bribery and extortion charges last month. A grand jury found credible evidence that the then-tribal chairman received unlawful kickbacks in relation to the tribe’s efforts to build a $1 billion casino resort in Taunton.

The Mashpee Wampanoag Tribe has received a request from Cromwell for the tribe to compensate him during his legal fight. The 55-year-old has denied the allegations that he acted wrongly as chairman.

“Mr. Cromwell vigorously denies these allegations and looks forward to presenting an aggressive defense,” his attorney Tim Flaherty told the Cape Cod Times.

Cromwell’s case is set to begin on February 4.

Tribal Resort Background

The Mashpees have been trying to become a gaming tribe for more than half of a decade.

It acquired 151 acres of land in Taunton that it believes has ancestral ties, and therefore the property qualifies to be deemed sovereign. The Interior Department agreed in 2015, and took the land into federal trust.

The federal agency, however, reversed its own decision three years later and removed the land from the registrar. The case has since been tangled up in courts, and has caught the attention of lawmakers in DC, who believe the matter has become political.

Sen. Elizabeth Warren (D-Massachusetts) and outgoing Rep. Joe Kennedy III (D-Massachusetts) have supported federal legislation that would sidestep the Interior Department under the Trump administration and deem the land sovereign.

But President Donald Trump successfully urged Senate Republicans to reject the bill after it passed the House.

Casino Scheme

Adding to the chaos surrounding the Mashpee Wampanoag Tribe’s mission to build a casino are the Cromwell accusations. The Department of Justice alleges that Cromwell was paid $57,549 in cash and in-kind benefits from David DeQuattro, a businessman who runs an architectural firm in Rhode Island.

Prosecutors say DeQuattro provided Cromwell with the money and free trips in exchange for a $5 million design contract.

Instead of working honestly on behalf of the Mashpee Wampanoags as their duly elected representative, Cedric Cromwell is accused of using his position as chairman of the tribe to enrich himself by extorting tens of thousands of dollars in bribes and engaging in a conspiracy with David DeQuattro to commit bribery,” said Joseph Bonavolonta, special agent in charge of the FBI Boston Division.

DeQuattro last month entered into a not-guilty plea after he, too, was charged in the alleged bribery and extortion plot. He is facing two federal charges of accepting or paying bribes to an Indian tribal government or agent, and one count of conspiring to commit bribery.

Cromwell is facing the same charges, as well as four additional counts of extortion and another count of conspiring to commit extortion.

If found guilty, Cromwell could spend upwards of 35 years in prison and be on the hook for $750,000 in fines.

LINK




Friday, February 13, 2015

South Carolina: Amodio to plead guilty; feds indicate investigation targets gambling, extortion





Amodio to plead guilty; feds indicate investigation targets gambling, extortion

Sunday, December 7, 2014

Vanek had $10M in gambling losses, was target of extortion plot




Attorney: Vanek had $10M in gambling losses, was target of extortion plot

Dec 5, 2014
 
 
Thomas Vanek AP
 
 
 
 
Some big developments from the illegal gambling ring that involved Minnesota forward Thomas Vanek, from the Rochester Democrat & Chronicle:

A local bookie, Joseph Ruff, on Friday admitted to extorting a $230,000 payment from Vanek as partial payment of gambling losses Vanek owed. After the plea, Ruff’s attorney, Matthew Parrinello, said Vanek had owed upward of $10 million.
“He wasn’t very good,” Parrinello said of Vanek’s gambling performance.
Ruff pleaded guilty in federal court Friday to illegal gambling, an extortion conspiracy and a money-laundering conspiracy. The target of the extortion plot was not identified in court but Parrinello later identified the individual as Vanek.

UPDATE: Vanek’s agent, Steve Bartlett, told ESPN the report of $10 million in losses is “absolute fantasy,” and “complete fabrication.”

News of Vanek’s connection to the gambling ring surfaced in July, when his name appeared in an investigation that led to three individuals booked on multiple counts of gambling and money laundering charges.

In October, a report claimed Vanek endorsed one of his New York Islanders paychecks to Ruff — for $230,000 — to cover some of his gambling debts. That led to Bartlett addressing the situation, saying that while Vanek did wager on football, he was “not in any way, shape or form involved in any illegal activities or in trouble here.”

“He was a witness against this guy who was the bookmaker,” Bartlett explained. “He was the guy that wanted money and Thomas paid it to him. Thomas wasn’t involved in any bookmaking activities.

“Now people are like, ‘Oh, Thomas was a money launderer. That’s totally false. He was the bettor. He bet on football games. Obviously that’s what he was testifying to. It doesn’t take Einstein to figure that out.”

Following Bartlett’s statement, Vanek addressed the gambling issue himself.

“I’m not proud of the decisions I’ve made,” he said, adding that he no longer gambles.


http://prohockeytalk.nbcsports.com/2014/12/05/attorney-vanek-had-10m-in-gambling-losses-was-target-of-extortion-plot/