Seven charged in Towaoc check scheme

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Seven charged in Towaoc check scheme

At least one Ute Mountain Ute check cashed at casino
The FBI and IRS have been investigating a financial crimes case in Towaoc. Checks were illegally drawn from Ute Mountain Ute government funds, according to the U.S. Attorney’s Office.
The Ute Mountain Ute tribal complex in Towaoc is the administrative headquarters for the tribe.
Seven people, including members of the Ute Mountain Ute tribe, have been charged in a financial crimes case.

Seven charged in Towaoc check scheme

The FBI and IRS have been investigating a financial crimes case in Towaoc. Checks were illegally drawn from Ute Mountain Ute government funds, according to the U.S. Attorney’s Office.
The Ute Mountain Ute tribal complex in Towaoc is the administrative headquarters for the tribe.
Seven people, including members of the Ute Mountain Ute tribe, have been charged in a financial crimes case.
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