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Shays claims tribal recognition procedure deeply defective - 2004-03-04
U.S. Rep. Christopher Shays, R-Conn., scrutinized the federal process for acknowledging American Indian tribes Thursday at a community assembly crowded with anti-casino activists.

Federal recognition would also provide the tribe with the right to settle a gaming contract with the state. The Schaghticokes have appointed a series of potential sites for a casino, including Danbury, Bridgeport and Waterbury.
Read the full story at Boston Globe

IRS takes aim at Belize gambling operation - 2004-03-04
Federal prosecutors in Pittsburgh have issued papers to confiscate almost $5 million from different corporate bank accounts in Belize as part of an ongoing Internal Revenue Service investigation of a gambling business in the Central American nation.

According to forfeiture papers in U.S. District Court prepped by IRS Agent Richard Schott, the agency is conducting a probe of CaribSports & Casino, Carib International and other corporate entities run by Jon R. Rogers of Toronto, Ohio; John A. Thorne of Tampa, Fla.; and Peter T. Mowad of the Aliquippa region in Beaver County.
Read the full story at Pittsburgh Post-Gazette