New Mexico Treasurer Keeps Indian Gambling Payments
Attorney General Tom Udall condemned State Treasurer Michael Montoya for retaining about $895,000 in tribal revenue payments despite a Supreme Court ruling. Montoya says funds are in escrow and not used for state purposes while the dispute remains unresolved. Tribal leaders maintain the compacts are valid and to continue revenue sharing under federal law.
MENTIONED IN THIS ARTICLE
Santa FE
Tom Udall
Supreme Court
Udall
Michael Montoya
Tom Dunigan
Montoya
Gary Johnson
New Mexico
Johnson
Dunigan
Santa Fe man defies cease‑and‑desist orders in finance case
Santa Fe man calling himself a mentor for Wealth International Network and Discovery Financial Investments says he will not obey the state Securities Division cease‑and‑desist order. The order, issued Aug 2, bars the firms from free seminars claiming access to “high finance” via ancient clay tablets, and demands investor lists, disclosures, a right to cancel, and a $55,000 penalty. Federal actions froze assets of the companies and they face investigations alleging fraud and a pyramid‑like scheme. Gardener disputes the charges and contends his contracts are constitutionally protected.
MENTIONED IN THIS ARTICLE
Santa FE
State Securities Division
Wealth International Network
Discovery Financial Investments
Lterature
Rockefellers
Kennedys
Rothchilds
Carnegies
Mellons
David Gardener
Discovery Financial
Atlanta
U.S. Securities and Exchange Commission
Tennessee
North Carolina
Georgia
Iowa
SEC
Wealth International
Gardener
Albuquerque
Petition Drives Removal of Santa Fe Police Chief Don Grady II
About 2,500 residents sign a petition to oust Santa Fe Police Chief Don Grady II amid a council meeting debate. Mayor Jaramillo and several councilors urge caution, while others demand action. Officers disciplined under Grady hire Raymond Sanchez's law firm for representation.
MENTIONED IN THIS ARTICLE
Santa Fe
Don Grady II
Grady
Santa Fe Police Department
Debbie Jaramillo
Amy Manning
Phil Griego
Frank Montano
Police Department
Steven Farber
Larry Delgado
Farber
State House
Raymond Sanchez
Also Mentioned on This Page
George Cleason
Babylon
Ancient
Mesopotamia
Michael Vargon
New Mexico Securities Division
Fifth Judicial District
Chaves
State
Verna Winter
Charles Ra.ragan
Louis Dias
Edna Dias
Chaves County
Roswell
East Grand Plains South Subdivision
State of New Mexico
Steven J. Clark
P.O. Box
Peralila
Estrando
C. Gomez
Tammy M. Melton
Johnson & Allison
State of
S. Pennsylvania
Second ST
Hazel Bales
John
Jaquess & Associates
Ageni
North Spring River Addition
N. Richardson Ave
Audrey Corn Fletcher
Paul Dollahon
Grieves-Hinkle Replat
Wildy Street
Linda Hinkle
John & Paula Grieves
John Jaquess & Associates
Military Heights
Longview
Nmmi Foundation
Engineering
City Hall Annex
Michardson
Commission
Apnroval
Cityerk
Jim Thomas, Jr
Hagerman
N. Pembrege Street
Orville Freeman
Ford
Gina Armstrong
Sterrett
Janet Henry
Steven P. Fisher Sanders
Bruin,coll & Worley
P.A. P.O
Gladys Currin
Geneva Lee Cope
Sinclair Avenue
Riverside
Milton Michael Currin
Gober Street
Denton
Annette
Corliss J. Stephens
Tonya Conrad
E. South Main
Harry G. W. Griffith
North Main
Call Linda
Poe
Washington
Kansas Area
Avilia Montes
Vicente Montes Gonzales
Vicente Montes Gonzalez
District Court of
Chavés County
Avitia Montes
East van Buren
Door of Opportunity, Inc
Artesia
Montano
Montana
The
Woodwright
Box
Jenks
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