He is accused of stealing nearly a half-million dollars from.
Licata used her share of the stolen funds to purchase real estate in Florida and Nicaragua, so as to engage in high-dollar gambling activities, according to the release.
Petersburg Times / By jeff testerman / February 5, 2003 Casino boat owner dogged by past FL - Widely covered by Florida media, the SunCruz story reads at times like a crime novel.No, the correct answer is this: No two casinos are alike.FL - The House just heard lengthy testimony from Earl Grinols, an anti-gambling economics professor at Baylor University in Texas.15/09 Judge rejects deal to let priest go home FL - The priests are accused of systematically looting the Delray Beach parish collection plate to finance a lifestyle of heavy drinking, romantic affairs with women and gambling.1, 2007 Apology Follows Arrest In Car Dealer Thefts FL - tampa - Walking handcuffed between two police officers, all Andrew.The money was used by the DCF supervisor and her 2 friends to gamble, luxury auto dealer embezzles 500,000 to fuel gambling habit.22, learn blackjack game 2004 money laundering probes: Park Place involved in inquiry Fl - Park Place Entertainment Corp.Give the players the best bet (lowest odds for the house) that you can while still making a profit, and they will play longer, leave satisfied and come back bringing their friends.Ex-Chief Financial Officer.The Bad: Quite possibly, this is the casino you normally play.After he found out authorities were searching for him, Dooley attempted suicide, m / Miami Herald / BY todd wright / Sep.The case, at one point featured on the television show "America's Most Wanted remains unsolved.All are charged with conspiracy to defraud the IRS, and individual charges range from assisting in the preparation of false tax forms to witness tampering.If the emissions systems were left untouched and the heavy safety reinforcements not installed, this is perhaps the ultimate expression of an early year example.M / m / March 2, 2009.Pitts used the money to fuel a gambling addiction, investigators said.M / 1-28-06 Abramoff pleads guilty to bank fraud charges FL - Abramoff, 46, pleaded guilty to conspiracy and wire fraud charges connected to fraudulently obtaining 60 million in loans as part of the deal to buy the SunCruz gambling ships from Konstantino "Gus" Boulis.
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