Despite threats from lawyers and threats of violence from thugs on the Rez, I will continue to push forward with these allegations. For those of you who doubt the validity of the claims in the story, read on....
In this first document, it is the operating agreement for LCO Financial Services. Each of the LLC's that have been set up underneath LCO FS, there is an operating agreement similar in words to this one. The second document skips forward to section 3 of the operating agreement and defines the pay structure they "could" give to each manager. Throughout the following documents you will see how the LCO FS board members appointed themselves managers of these various companies.
This 3rd document contains Lee Harden's own notes after attending the RES 2013 summit in Las Vegas. Here he is describing Arcapex, another company who uses tribes to do payday loans. Our tribe chose to go with Cane Bay instead of Arcapex, but here you get an idea of the layout.
Document 4 is also from Lee's notes on RES. Here he talks about ITOGA. Much more about ITOGA to follow. Lee reports on this page about ITOGA and how it was structured for us to give them $614,000 with 9 other tribes. My source said they only got the original 6 and came back to those 6 for an additional $400,000 each, which we gave.
This next document is LCO FS meeting minutes from their board meeting held in Lee Harden's office on August 1, 2013. Note how they discuss appointing themselves managers of the yet to be named companies. They also discuss the payments to be made to ITOGA.
Here is the payment structure to ITOGA and Sherry Treppa, and the invoices for payments 2 and 3.
Here is page 2 of the minutes from August 1, where the board discusses the percentage of gross revenue they will collect from Cane Bay. Currently, all people involved, including Lee and Mic Isham, are denying any partnership with Cane Bay. They also discuss how Kirk Chewning of Cane Bay is eager to make this deal happen.
In this next document, the LCO FS board members discuss independent contractor agreements for themselves at their August 16, 2013 meeting.
On September 6, LCO FS board meeting minutes show another reference to their partnership agreement with Cane Bay in discussing the Term Sheet. Also, note the appointment of Randy Cadotte as manager of the developing enterprise with ITOGA.
More update on Cane Bay agreement at October 2, 2013. They also now have a name for the LLC to do business with ITOGA that Randy Cadotte will manage.
Here is from the agenda of the October 2, 2013 meeting of LCO Financial Services board members. Attending this meeting were Lee Harden, David Fleming, Norma Ross and Jim Schlender.
The following page is from the legal contract with Rosette Law, who we paid $250,000 to represent LCO Financial Services in 2013. You see the payment structure on this page.
In this document, at LCO FS board meeting on November 1, 2013, there are several motions made; the 3rd payment to ITOGA, a couple authorizing the signing of Articles of Organization, authorization of a revised engagement letter to Rosette Law, appointment of David Fleming as chairman of Red Stone Investments and Randy Cadotte as chairman of Moccasin Gaming.
In this Dec. 11 meeting minutes, there is more reference to Cane Bay and banking agreements.
And yet more banking authorizations for the various companies. This document is from their Dec. 18 meeting.
In document 18, here is authorization for the signers on the LCO FS bank account, which are lee Harden, chairman and manager, Dulcie Rae Wolfe, vice chair and David Fleming who was treasurer at the time.
In this next document, from the same meeting, it lists the authorized signers for the Oasis Funds bank account. Notice how they have listed with themselves, three representatives from Cane Bay, including one owner, Kirk Chewning. And yet, they deny they have any partnership with Cane Bay. If they were only vendors, would we be giving them full access to one of our LLC business bank accounts?
This next document is an example page for our board members on how to list Cane Bay representatives as authorized signers on our LLC bank accounts. Notice their name on the document and their address listed in there. And yet, no partnership exists.
In this next document, notice more reference to the banking and partnership with Cane Bay at their January 24, 2014 meeting. But, also note the one line down the page that states, "modifications need to be made to the employment agreements with LCO Casino executives." Those three casino executives on these boards include Lee Harden, Dulcie Wolfe and Randy Cadotte.
In the minutes of their February 7, 2014, meeting, they discuss more banking.
In this next document from the same Feb. 7 meeting, they discuss other portfolios through Cane Bay, such as the new formation of Oasis II, LLC.
Here are signatures from the November 1, 2013 meeting where they signed to create Red Stone Investments, another business LLC that currently doesn't exist. They named David Fleming as manager and chairman, which he signed as.
This document is the certificate that certifies Oasis Funds as an LLC.
In this final document, witness the signatures of the board members creating Moccasin Gaming on November 1, 2013, with Randy Cadotte as chairman and manager. Moccasin Gaming is the LLC that was associated with online bingo through ITOGA that was never launched.
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