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Kahnawake casino owners sue Mohawk council, grand chief for $220 million

  • Two casino owners sued the Mohawk Council of Kahnawake and Grand Chief Cody Diabo for $220 million after the Magic Palace casino closed in March 2024 near Montreal.
  • The casino was shut down after news emerged in 2023 that the RCMP was probing an Albanian investor allegedly involved in laundering money for a Mexican cartel through the establishment.
  • The lawsuit claims the council abruptly shut down the casino without due process and halted a $155 million expansion project, risking permanent closure unless the court intervenes.
  • The owners are demanding $220 million in compensation, with $155 million attributed to a halted expansion project, while the Mohawk Council has chosen not to respond to the legal action as of May 16, 2025.
  • This suit highlights unresolved disputes over gaming control in the Kahnawake First Nations community, posing financial and operational risks to the casino's future.
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NiagaraFallsReview.caNiagaraFallsReview.ca
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Kahnawake casino owners sue Mohawk council, grand chief for $220 million

MONTREAL - Two owners of a casino in a First Nations community southwest of Montreal are suing the territory's council for more than $200 million.

·Niagara Falls, Canada
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The Hamilton Spectator broke the news in Hamilton, Canada on Friday, May 16, 2025.
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