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Abramoff, once a powerful Washington lobbyist, and Kidan pleaded guilty last year to concocting a fake 20 million wire transfer for the SunCruz purchase.
Involved "gambling, racketeering and loansharking" m / CNS News / May 23, 2008 Stolen credit cards bankroll lottery spree FL - Police accused a 25-year-old of stealing credit cards and using them to buy thousands of dollars in scratch-off Lottery tickets.M / By Ann.Former Florida State football team equipment manager Jeffrey Inderhees was also charged with one felony count of bookmaking, but his case has not yet gone muckleshoot indian bingo to trial.M / BY jerry berrios / Sep.Alpha's gambling enterprises (Tollman's company) had already sailed into problems in other states before they were given dockage and a sweet deal at Haulover.She (wife) will be locked up in a separate prison for 15 months.Gloucester Daily Times / By david joyner / October 26-27, 2002 Lawsuit gives peek into casino's profit, Tribe collects.1M monthly FL - The Coconut Creek Casino has been a moneymaking machine for the Seminole Tribe, generating an average.1 million in monthly net.Scammer sentenced to 5 years in prison FL - A notorious scammer and sometimes lawyer involved in questionable Orlando-area financial deals for a decade was sentenced in a Wisconsin court Friday to five years in prison for his role in a felony gambling and money-laundering.Vincent Ferrer allegedly embezzled.6 million from the church's coffers over 42 years, parishioners were stunned.M / David Sarnowski / January 26, 2009 Arrest unveils shady dealings of employees' trust fund FL - North Miami officials are trying to figure out how a city administrator was able to allegedly steal more than 75,000 from a fund intended to help employees.M / Times / By chris tisch / November 9, 2005 Ex-store employee charged with theft FL - He allegedly embezzled at least 360,980 from a La-Z-Boy Furniture store.
Almost two out of three callers (62) reported committing fraud, writing bad checks or forgery.
Instead, a financial team lead by the Cordish.