"He was caught in a trap of his gambling." m / South Florida Sun-Sentinel / By Vanessa Blum crazy horse casino az / December 30 2006 Casino Arrest FL - The "I told you so" types shouldn't be crowing because of the prostitution arrest in the new Gulfstream Park.
Now, the head of the IRS has identified other "problems" in a sector that includes tribes and charities that are normally granted tax exemptions.
Paul Rico were skimming gambling profits from his World Jai Alai business in Miami, Fla.
Lucie physician is being retried on charges of racketeering, trafficking in oxycodone and manslaughter after a hung jury resulted in a mistrial in her first case in June.
Asuncion Luyao was by no means a "high roller but prosecutors say her frequent trips to a casino cruise ship were a motive behind her alleged crimes.2003 Gambling empire gifts investigated FL - A federal grand jury is poring over the finances of the Seminole Tribe of Florida, placing the 300-million-a-year gambling empire under intense scrutiny for alleged nonpayment of taxes.The hotel advertised an elevator, electric bells, hot, cold and sulfur baths, bar, bowling and billiards.15, 2004 Broward detention deputy fired; pawned gun for gambling cash FL - A Broward County detention deputy was fired after an investigation showed she pawned her service revolver to help cover gambling debts, officials said.
Instead, a financial team lead by the Cordish.
Under federal law, tribes can use tax-exempt bonds only for essential governmental functions such as a hospital or a police station.' The Seminoles did not issue the bonds.
Is accused of writing checks to himself and using a company credit card to withdraw cash at gambling casinos.
He is alleged to have stolen an unspecified amount of money to take gambling trips."He made a lot of mistakes, but he was victimized too his father, Irwin Steinberg, said.After the pro-gambling Floridians for a Level Playing Field group (also named as a defendant) submitted signed petitions on July 23, the plaintiffs say a New York research firm conducted an extensive survey and found: - Of nearly 5,300 people they reached by phone, more.Carone said all of the stolen money was lost at casinos or on gambling ships.Priest accused of theft pleads guilty FL - One of two Florida priests accused of embezzling hundreds of thousands of dollars from their church pleaded guilty.M / Las Vegas Review-Journal / By ROD smith / November 18, 2003 Man pleads guilty to bilking casino boat investors FL - A man pleaded guilty to scamming casino boat investors and a bank out of more than.1 million.M / By derek simmonsen / February 23, 2006 High School Teacher and Student Get Chatty in Casino, End Up in the Bedroom FL - In late summer, 2005, a 17-year-old girl and a 30-year-old high school marketing teacher coincidentally met at the Seminole Hard.M / By Jon Burstein / February 15, 2008 Thief Seeks Payback Chance FL - A disbarred lawyer with a gambling addiction is taking his chances with a judge after pleading no contest to 17 counts of grand theft.
Given the profound embarrassment of having two Bishops chased out of town by sexual scandals involving young men, Bishop Keith Simons in 1998 and Bishop Anthony O'Connell in 2002, the Diocese of Palm Beach County was trying to restore its image when the Skehan- Guinan.
FL - A Florida priest convicted of stealing money from his church was sentenced Wednesday to four years in prison, the second cleric to be imprisoned for taking thousands of dollars from the same congregation.
M / South Florida Sun-Sentinel / By John Holland / September 5 2006 Casino winner loses to armed robber FL - Edward Gorso, 48, won 2,000 on July 18 at the Seminole Hard Rock Hotel Casino near Hollywood.