In 2015, the Federal Bureau of Investigation (FBI) raided the Blue Lake Casino in Humboldt County, California. The raid was part of an investigation into allegations of money laundering and fraud at the casino.
The Blue Lake Casino is owned and operated by the Blue Lake Rancheria, a federally recognized tribe of the Wiyot people. The tribe has a history of financial mismanagement, and the casino has been the subject of several state and federal investigations.
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In 2012, the National Indian Gaming Commission (NIGC) found that the tribe had violated the Indian Gaming Regulatory Act (IGRA) by failing to conduct background checks on its gaming employees. The NIGC also found that the tribe had failed to properly audit its gaming operations.
In 2013, the California Gambling Control Commission (CGCC) launched an investigation into allegations of money laundering and fraud at the casino. The CGCC’s investigation is ongoing.
The Blue Lake Rancheria has been embroiled in financial scandal for years. In 2010, the tribe’s former chairman, Reynaldo Reyes, was convicted of embezzling $1 million from the tribe’s welfare fund.
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In 2012, Reyes was sentenced to six years in prison. .
In 2011, another former chairman of the tribe, Orville Enos, was convicted of wire fraud and money laundering. Enos was sentenced to four years in prison.
The tribal council has been plagued by infighting and accusations of corruption. In 2014, two members of the council were recalled by tribal members after they were accused of misusing tribal funds.
The Blue Lake Rancheria is a federally recognized tribe; however, it does not have sovereign immunity from criminal prosecution. This means that if any criminal activity is uncovered at the casino, those responsible could be prosecuted in federal or state court.
The FBI’s raid on the casino is just the latest development in a long history of financial mismanagement and alleged criminal activity at the Blue Lake Casino. The casino’s owner, the Blue Lake Rancheria, has a history of financial scandals and corruption allegations.
If any criminal activity is uncovered at the casino, those responsible could be prosecuted in federal or state court.
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