"Stewart Siegal, a dealer and manager at many casinos from Las Vegas to sites in the Caribbean, testifying before the Senate Select Committee on Indian Affairs, claimed that at least 12 casinos were under the influence of the Cosa Nostra. He also testified that nearly all Indian casinos were influenced, either directly through management and investment, or indirectly through suppliers" (Widgery 1994).
"The Cabazon tribe in California hired a member of a local crime syndicate to run its casino. A tribal official who accused the manager of skimming profits was forced out of office and found dead two months later. While the case has not yet been solved, investigators believe that the murder was mob related" (FDCH Congressional Testimony 1993).
"The Gaming Corporation of America was booted out as the management firm of Ho-Chunk Casino last week after a yearlong investigation by the Wisconsin Winnebago Gaming Commission.
The 55-page commission report...alleges that the Gaming Corporation of America and its affiliate company, Golden Nickel Casinos Inc., violated an agreement with the tribe by continuing business relationships with a man who the tribe said was unacceptable because of his alleged association with organized crime" (Griffin 1994).
"The FBI is currently investigating Angelo Medure, who manages a casino for Minnesota's White Earth Band of Chippewa Indians. Medure is a business associate of Henry Zottola, who works for the Genovese crime family. It is suspected that these men are laundering money for that crime family" (FDCH Congressional Testimony 1993).
"Companies and individuals with links to East Coast Mafia families have made millions of dollars doing business with five Northern Minnesota casinos.
A company connected to four of those casinos had ties through key personnel to what has been one of the toughest mob organizations in the United States--the New England family headed by Raymond Patriarca Jr. Another casino has had ties with associates of Philadelphia's Bruno/Scarfo gang" (Ison and Kilzer, May 29, 1994).
"On January 10, 1992, the reputed acting boss of Chicago's mafia, Sam `Wings' Carlisi, and eight other organized-crime figures were indicted in a fifteen count indictment comprised of felony charges for their attempts to take over gambling operations and skim casino profits" on the Rincon Indian Reservation in San Diego County, California (FDCH Congressional Testimony
1993). For many more examples of Indian Gaming corruption and ties to organized crime see the Congressional Testimony just cited.
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