Man found guilty of trying to divert tribe, casino mail
Sacramento Business Journal - by Mark Anderson , Staff writer Date: Wednesday, August 31, 2011,
Cesar Caballero, 41, of Shingle Springs, was convicted in federal court in Sacramento on Tuesday on three counts of obstruction of mail.
Caballero tried to have mail destined for the Shingle Springs Band of Miwok Indians and the Red Hawk Casino Red Hawk Casino Latest from The Business Journals Man guilty of trying to divert tribe, casino mailRed Hawk Casino operator posts Q2 gain, mostly from buyoutIndian casinos adding poker tables Follow this company forwarded to his home.
The Shingle Springs Band of Miwok Indians is a federally recognized tribe in El Dorado County, which is comprised of Miwok, Maidu and Nisenan Indians. The tribe governs the 160-acre Shingle Springs Rancheria Shingle Springs Rancheria Latest from The Business Journals Tribe’s 7M lawsuit returns to trialGaming suit against tribe that owns Red Hawk moves to trialCache Creek plans major expansion Follow this company , and it owns Red Hawk Casino.
According to testimony at trial, Caballero last year submitted official federal mail forwarding change of address orders to the Postal Service to direct mail to his own personal address.
The case was investigated by Postal Service-Office of Inspector General and the California Department of Justice.
Mark Anderson covers banking, finance, accounting, technology, telecom, venture capital, hospitality, tourism and restaurants for the Sacramento Business Journal.