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Indiana casino exec and previous Republican lawmaker faces brand new income tax scam fees

Indiana casino exec and previous Republican lawmaker faces brand new income tax scam fees

a federal grand jury slapped an Indiana casino professional with additional costs Tuesday for their so-called part in a system to channel casino finances into an ex-state senator’s were unsuccessful venture for Congress.

John Keeler was already facing four federal costs for allegedly working with out-of-state governmental consultants to recruit straw donors after brand new costs happened to be introduced recently. Those straw donors funded former county Republican Sen. Brent Waltz’s congressional strategy in 2015. They certainly were subsequently refunded with funds from Keeler’s casino organization unique Centaur LLC, based on national prosecutors.

In a 2016 business income tax return for New Centaur’s parent company Centaur Holdings, Keeler listed a $41,000 organization installment to your out-of-state governmental experts as an allowable expenditure. The guy additionally amended a corporate tax return from 2015 to feature write-offs for $79,500 in team repayments on professionals.

But regulators think those money just weren’t allowable expenses whatsoever. They feel these were funds the consultants routed into Waltz’s strategy coffers through straw donors, that would make sure they are political efforts. Promotion contributions can not be indexed as a business expenses under federal law.

Late casino heavyweights

Keeler, a legal counsel and former Republican person in the Indiana Household of Representatives, possess used biggest positions inside condition’s casino sector. After New Centaur LLC is offered for $1.7 billion to Las Vegas-based Caesars Entertainment in 2018, the guy accompanied causes with another Indiana casino monster, pole Ratcliff, to introduce Spectacle amusement.

Keeler was the acting vice president and basic counsel for Spectacle once the indictment against your and Waltz, that is also becoming prosecuted for his character when you look at the unlawful share strategy, ended up being unsealed in national judge this past year. Keeler grabbed management allow through the company following the indictment.

Spectacle combined with Hard Rock Foreign in 2019 in order to develop two newer casinos in Gary and Terre Haute. Annually later, the Indiana video gaming percentage removed Keeler and Ratcliff of their gaming permits in reaction to state and federal investigations shadowing their particular company. Ratcliff is not charged with any criminal activities.

Hard Rock worldwide features since purchased many share inside Hard-rock Casino in Gary, basically taking on the premises from Spectacle.

Spectacle was very influential on rules close Indiana’s casino sector throughout brief course it actually was operate by Keeler and Ratcliff. The business lobbied the governor and state lawmakers to switch state legislation and allow Spectacle to move a couple of their Gary casino certificates to considerably heavily traveled locations.

Lawmakers also reduced a fee Spectacle was required to shell out towards the Indiana Gaming payment for creating a brand new casino in Gary from $100 million to $20 million.

Private flights for Holcomb

IndyStar reported Ratcliff managed Gov. Eric Holcomb to two exclusive aircraft flights in 2018 around the opportunity Spectacle iLucki casino had been driving for modifications to state games laws. The excursions were reported included in 500,000 bucks Ratcliff with his businesses led in 2018 on the Republican Governors connection, much more than just about any some other casino agent or Indiana company.

The relationship contributed $7.6 million to Holcomb’s 2016 operate for governor, that makes it a significant monetary backer of his strategy. An ethics assessment by the Indiana Inspector General discovered Holcomb couldn’t devote any wrongdoing considering that the aircraft, which were directed to Republican Governors organization events, are given to the connection and never Holcomb’s company.

“It is the goals,” Keeler mentioned, when contacted by IndyStar in 2019 inside the part as Spectacle’s basic counsel. “We participate in the RGA. We’d an additional seat or two regarding plane, the governor flew alongside us. Perhaps not an issue.”

The next hearing in case against Keeler and Waltz was arranged Oct. 14 into the federal courthouse in Indianapolis.

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