Date set for tax evasion trial of former Mashpee Wampanoag chairman

0

MASHPEE, MA — Federal authorities have set a trial date for Cedric Cromwell, the former chairman of the Mashpee Wampanoag Tribe, who is charged with bribery, extortion and filing false tax returns.

The trial will take place at 9 a.m. on April 19 in the U.S. District Court in Boston under Judge Douglas Woodlock, the Cape Cod Times reported. Cromwell was charged in March 2021, but the trial was postponed due to the coronavirus pandemic.

Cromwell, 55, of Attleboro, was charged with four counts of filing a false tax return in March 2021. Prosecutors said the new charges relate to a bribery scheme surrounding the proposed the tribe to build a resort and casino in Taunton. Cromwell was indicted on those bribery charges in November 2020, along with Cromwell’s business partner David DeQuattro, 54, of Warwick, Rhode Island.

Find out what’s going on in Falmouth with free real-time Patch updates.

According to prosecutors, Cromwell did not report the kickbacks he received from DeQuattro’s company on his personal tax returns. From 2014 to 2017. Cromwell hid the bribes from the IRS, which prosecutors said he received while DeQuattro’s company was hired to serve as the tribe’s “owner’s representative” for the casino project .

Prosecutors said Cromwell failed to declare $39,000 in 2014, $57,374 in 2015, $26,884 in 2016 and $54,134 in 2017.

Find out what’s going on in Falmouth with free real-time Patch updates.

Prosecutors said Cromwell also failed to report payments for consulting services he made for a company that developed and provided forest carbon offsets, including partnering with forest-owning Native American tribes. Cromwell received the consulting income through an intermediary identified as “P-Co.”, which was formed by a business associate of Cromwell, prosecutors said. The Business Associate was the only authorized signatory on a bank account identified as the “P-Co Company Account.” Shell”.

Prosecutors said Cromwell also failed to report income to his company One Nation Development, paid through the shell company’s account and the bank account of a Florida limited partnership. The only signing officer on the investment holding company’s bank account was the CEO of a Las Vegas-based architectural firm hired to be the architect for the tribe’s casino project.

If found guilty, Cromwell faces a potential prison sentence of three years with one year of supervised release and a fine of $100,000.

To request removal of your name from an arrest report, submit these required elements at [email protected]

Response rules:

  • Be respectful. It is a space for friendly local exchanges. No racist, discriminatory, vulgar or threatening language will be tolerated.
  • Be transparent. Use your real name and back up your claims.
  • Keep it local and relevant. Make sure your answers stay on topic.
  • Review the Patch Community Rules.


Source link

Share.

Comments are closed.