Sacto 911

Covering crime, police and courts in the Sacramento region

Ask Sacto 911 crime Q&A: Is trial date set for men accused of defrauding United Auburn Indian Community?

04/25/2014 12:00 AM

04/24/2014 10:34 PM

When is the trial date or next court appearance for three men arrested and arraigned on charges related to the United Auburn Indian Community construction fraud?

– Kay, Mokelumne Hill

A jury trial for three men accused of stealing more than $18 million from the United Auburn Indian Community, which owns the Thunder Valley Casino Resort in Lincoln, is set for Oct. 20 in U.S. District Court in Sacramento, according to online court records. A trial confirmation hearing is scheduled for Sept. 25.

Bart Wayne Volen of San Diego and Hawaii, Greg Scott Baker of Newcastle and Darrell Patrick Hinz of Cameron Park were indicted in August 2012 on charges of conspiring to commit mail and wire fraud, and money laundering. A superseding indictment in April 2013 added charges of filing false tax returns.

According to the indictment, Volen, a general contractor and developer, was hired to finish construction on a school, community center and administrative offices on property owned by the United Auburn Indian Community on Indian Hill Road in Auburn. He allegedly submitted false and inflated invoices, supported with inflated cost proposals from his general contractor’s company, SPB, and, at times, inflated invoices from various subcontractors.

Baker and Hinz were United Auburn Indian Community employees. Baker was tribal administrator overseeing the Indian Hill office project, and Hinz was a contract employee hired to manage quality control and construction at the project site.

The indictment alleges that Baker and Hinz engaged in conduct to ensure that the tribal council would pay for the inflated and fraudulent invoices Volen submitted. They allegedly knew what Volen was doing and were paid by Volen for their participation in the scheme.

Sacto 911 Staff

Bill Lindelof
blindelof@sacbee.com
@Lindelofnews

Cathy Locke
clocke@sacbee.com

Andy Furillo
Superior Court
afurillo@sacbee.com
@andyfurillo

Denny Walsh
Federal Court
dwalsh@sacbee.com

More Sacto 911

Crimemapper

Send news tips

Sign up for breaking news alerts

Arrest Logs

Crime Q&A

Sacramento Bee reporter Cathy Locke answers your questions about crime news, trends and issues. Look up specific cases using Arrest Logs and Sacramento Superior Courts case database.

Submit your question

 

Join the Discussion

The Sacramento Bee is pleased to provide this opportunity to share information, experiences and observations about what's in the news. Some of the comments may be reprinted elsewhere on the site or in the newspaper. We encourage lively, open debate on the issues of the day, and ask that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.

Terms of Service