HomeCasinoMassachusetts Casino Trips Funded by Condo Fraud

Massachusetts Casino Trips Funded by Condo Fraud

Posted on: October 3, 2023, 12:22h. 

Final up to date on: October 3, 2023, 12:33h.

An area official in Massachusetts was sentenced to a few years probation final week for improperly utilizing condominium funds for stops at Plainridge Park On line casino.

Plainridge Park Casino
Plainridge Park On line casino, pictured above. An area Massachusetts official used cash from a condominium affiliation for stops on the on line casino. (Picture: Meet Boston)

Cheryl S. Sullivan, 69, a former chairperson of the Dedham, Mass. Board of Tax Assessors, was sentenced final Wednesday on a single depend of federal wire fraud.

If she efficiently completes the probationary interval, she received’t be pressured to endure every other penalties.

$49K Stolen

Investigators revealed that Sullivan defrauded Woonsocket, RI’s River Island Condominium Affiliation out of $49,156.

The cash was spent on her private bills and plenty of playing journeys to Plainridge Park On line casino in Plainville, Mass.

She used the affiliation’s debit card 58 instances to withdraw money on the on line casino, between January and November 2019. She solely used the affiliation card after the ATM wouldn’t settle for her private debit card.

Between January 4 and Nov. 19, 2019, Sullivan gambled on the on line casino 176 instances.

She paid again about half of the cash she took from the condominium affiliation. It isn’t clear if she spent the stolen cash playing on the on line casino or for different bills at Plainridge Park.

On Jan. 31, 2022, she was arrested and first appeared in Windfall, RI, federal courtroom on 5 counts of wire fraud, in keeping with Rhode Island US Legal professional Zachary A. Cunha.

She pleaded not responsible to the preliminary costs. In June, she agreed to a plea take care of lowered costs.

When reviewing the case, the choose and prosecutors famous that Sullivan labored as a property supervisor on the condominium and has been an actual property dealer and tax preparer. She was additionally a public official as chairperson of the Dedham Board of Tax Assessors. The board oversees the yearly valuation of actual property and private property for taxation functions within the city.

Sullivan additionally had no prior prison document, whick led her to being given probation moderately than a extra extreme sentence.

Severe Mistake

“She’s a very good one that made a severe mistake and is deeply remorseful,” Sullivan’s lawyer, Kevin Fitzgerald, a Windfall, RI public defender, mentioned in a courtroom doc.

The inquiry into the allegations was performed by the FBI and native police departments.

Operated by Penn Leisure, Plainridge Park On line casino options harness racing and slot machines. The gaming property is owned by Gaming and Leisure Properties and is positioned some 35 miles south of Boston.

Plainridge is one among solely three full-service casinos in Massachusetts.



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