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7 people sentenced in Colorado tribe’s financial scam case

September 19, 2018

CORTEZ, Colo. (AP) — The U.S. attorney’s office says seven people have been sentenced in a financial scam case that resulted in $1.1 million in federal funds found stolen from the Ute Mountain Ute tribe.

The Cortez Journal reports 13 people have pleaded guilty to charges related to the scam that involved employees of the tribe’s Financial Services Department who fraudulently dispersed checks to people they selected between 2011 and 2015.

According to court documents, the people who received the checks, including non-tribal members and inmates, would cash them, and then usually share the cash with the employees.

The sentences handed down this summer in federal court in Durango ranged from 15 months in prison to years of probation. All were ordered to pay restitution in amounts that ranged from $22,000 to $142,000.

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Information from: Cortez Journal, http://www.cortezjournal.com/

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