Jose Huizar<\/a> and associates of accepting at least $1.5 million in kickbacks from property developers.<\/p>\nProsecutors had already claimed in court filings that Huizar made at least eight gambling trips to Las Vegas with billionaire Chinese property developer Wei Huang.<\/span><\/p>\nWei, who has been separately indicted by the FBI for bribery, is the president of the Shenzhen New World Group. The company owns the LA Grand Hotel Downtown, which it wanted to develop into a new 77-story hotel tower. <\/span><\/p>\nIt was to be the tallest skyscraper west of the Mississippi, but it needed sign-off from Huizar. At the time, he <\/span>was the chairman of the Planning and Land Use Management Committee, and he represented Council District 14, which includes downtown Los Angeles.<\/span><\/p>\n\u2018Politically Exposed Person\u2019<\/span><\/b><\/h2>\nThe new filings allege that on Huizar\u2019s fifth trip to the Palazzo with Wei, staff in an exclusive VIP room noticed the councilman playing with, and ultimately cashing out, tens of thousands of dollars in chips that had been purchased by Wei. <\/span><\/p>\nThis was regarded as \u201csuspicious activity\u201d by staff, who recognized Huizar from TV and newspapers as a Los Angeles City councilman. This made him a \u201cpolitically exposed person\u201d (PEP).<\/span><\/p>\nUnder anti-money laundering rules, casinos are required to provide additional scrutiny toward PEPs, because they present greater risk of potential involvement in bribery or corruption. This, in turn, increases the risk that funds brought to the casino may have been laundered.<\/span><\/p>\n\n
According to filings, staff approached Huizar and asked him to sign a document that confirmed he had an \u201cindependent source of wealth sufficient to demonstrate that he was gambling with his own money.\u201d<\/span><\/strong><\/p>\n<\/div>\nWhen Huizar refused, he was escorted from the premises. The casino then called the FBI.<\/span><\/p>\nAfter that, Huizar and Wei stopped visiting the Palazzo, although they did take three additional trips together to different Las Vegas casinos, according to court documents. <\/span><\/p>\nFight to Submit Email Evidence<\/span><\/b><\/h2>\nThe latest documents were filed as federal prosecutors sought to counter a motion by defense lawyers to dismiss as evidence dozens of Huizar\u2019s personal emails seized by the government.<\/span><\/p>\nWhile investigators obtained a warrant to search Huizar\u2019s emails, his lawyers argue the seizure violated his Fourth Amendment rights because at the time they did not have probable cause. <\/span><\/p>\nProsecutors argue the evidence from the Palazzo shows that they did.<\/span><\/p>\nHuizar was arrested in June 2020. <\/span>He has been charged with violating the Racketeer Influenced and Corrupt Organizations Act (RICO) and faces up to 20 years in prison.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"A former Los Angeles city councilman at the center of a City Hall pay-to-play scandal was once escorted from the Palazzo at the Venetian by staff concerned he could be engaging in corruption. That\u2019s according to documents newly filed in a case by federal prosecutors, who accuse Jose Huizar and associates of accepting at least […]<\/p>\n","protected":false},"author":36,"featured_media":196185,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21,60,61,1],"tags":[],"acf":[],"yoast_head":"\n
Jose Huizar was 86\u2019d from Palazzo Las Vegas on Suspicion of Corruption<\/title>\n \n \n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n