Blog: FBI seeks Mashpee Wampanoag documents

Friday, September 14, 2007  

"FBI agents served documents on members of the Mashpee Wampanoag tribal council yesterday at council headquarters demanding that they submit tribal and personal financial records to federal investigators for scrutiny, according to sources in the tribe.

Presented to council chairman Shawn Hendricks, treasurer Nelli Ramos and council member Desire Hendricks Moreno were formal demands for the council's financial records as well as personal financial records from all three officials.

A reliable source reports that law enforcement personnel were stationed at the residences of the three council members to assure they were available to be served the documents from the FBI. Mashpee police told this reporter that their agency has not been involved in this matter to date.

FBI agents sought earlier this week to speak with former tribal council chairman Glen Marshall, as first reported here. Marshall stepped down last month after revelations first reported here that he was a convicted rapist and had lied about his military experience.

Marshall is said to have checked himself into the veterans' hospital in Brockton but this remains unconfirmed, nor could it be yet determined if the FBI also served papers on Marshall.

Sources within the tribe also report that council member Norman Diaz has resigned from the council. Rumors circulated two weeks ago that Diaz wanted to resign but had been convinced not to do so by Hendricks and others. Similar rumors reached this reporter about council treasurer Ramos."

Get the Story:
FBI demands records from three Mashpee Wampanoag tribal council members (Cape Cod Today 9/14)

Mashpee Casino Agreement:
Intergovernmental Agreement (July 2007)

Relevant Documents:
DOI Final Determination | Summary of Acknowledgment Cases | R. Lee Fleming Declaration

Only on Indianz.Com:
Federal Recognition Database V2.0 (May 2005)

Relevant Links:
Mashpee Wampanoag Tribe - http://mashpeewampanoagtribe.com

Related Stories:
Mashpee Wampanaog Tribe still in talks with town (9/12)
Blog: Mashpee Wampanoag land claim revival (9/11)
Blog: Mashpee Wampanoag Tribe wants new treaty (9/6)
Blog: State knew about troubled Mashpee chair (9/5)
Mashpee Wampanoag Tribe regroups after shakeup (8/31)
Mashpee Wampanoag Tribe on track with casino plans (8/30)
Mashpee Wampanoag Tribe to introduce new chair (8/29)
Massachusetts governor tells state to wait on gaming (8/29)
Mashpee Wampanoag Tribe ousts Marshall as chair (8/28)
Editorial: No more lies for Mashpee Wampanoags (8/28)
Mashpee Wampanoag Tribe rocked by scandal (8/27)
Mashpee Wampanoag Tribe to meet on Marshall (8/27)
Mashpee Wamapanoag chair relinquishes duties (8/24)
Trespass charges dismissed in Mashpee case (8/23)
Mashpee Wampanoag Tribe eyes new future (8/16)
Mashpee Wampanoag Tribe wins support for casino (7/30)
Mashpee Wampanoag Tribe can thank ex-Rep. Pombo (08/03)
Mashpee Wampanoag Tribe lobbies Washington (8/2)
Editorial: Reject casinos in Massachusetts (7/31)
Mashpee Wampanoag Tribe advances gaming (7/31)
Town backs Mashpee Wampanoag casino bid (7/30)
Town set for vote on Mashpee Wampanoag casino (7/27)
Editorial: Mashpee Wampanoag casino a no-brainer (7/27)
Anticipation builds as town heads to casino vote (7/26)
Editorial: Right time for gaming in Massachusetts (7/26)
Column: Rush to judgement on Mashpee casino (7/26)
Massachusetts governor to receive gaming report (7/25)
Town prepares for huge vote on Mashpee casino (7/24)
Mashpee Wampanoag Tribe reaches casino deal (7/23)
Editorial: Town ignores impact of Mashpee casino (7/23)
Town prepares for vote on Mashpee casino (7/20)
Appeals court backs Michigan land-into-trust acquisition (07/05)
Judge dismisses Mashpee Wampanoag lawsuit (06/29)
Mashpee Wampanoag Tribe celebrates recognition (05/25)
Opinion: Who controls Mashpee Wampanoag Tribe? (5/24)
Mashpee Wampanoag Tribe faces casino questions (5/24)
Editorial: Mashpee Wampanoag casino promises (5/24)
A true day of Thanksgiving for Mashpees (5/23)
City welcomes Mashpee Wampanoag Tribe (5/22)
Mashpee Wampanoag Tribe still eyeing casino sites (5/18)
Mashpee Wampanoag casino leads to recall bid (5/17)
Mashpee Wampanoag Tribe's casino faces vote (5/15)
Community debates Mashpee Wampanoag casino (5/14)
Mashpee Wampanoag Tribe still eyeing casino sites (5/10)
Mashpee Wampanoag Tribe stirs gaming talk (5/4)
Mashpee Wampanaog Tribe options more land (5/3)
Mashpee woman presses tribe to open books (03/21)
Opinion: Mashpee Wampanoag fought for recognition (3/5)
Mashpee Wampanoag Tribe gets say on wind farm (3/1)
Commentary: Wampanoags helped Pilgrims survive (2/23)
Wampanoags warn relatives about casino push (2/23)
Federal Register: Mashpee recognition decision (2/22)
Mashpee Wampanoag recognition cost $8M (2/19)
Mashpee Wampanoag Tribe finally wins recognition (2/16)
Mashpee Wampanoag Tribe wins federal recognition (2/15)
Mashpee Wampanoag Tribe ready to go for gaming (2/15)
Wampanoag recognition decision comes early (2/14)
Mashpee Wampanoag Tribe shuns critics for 7 years (2/8)
Editorial: Mashpee Tribe neglects treasures (1/31)