People with expensive addictions, whether to drugs or gambling, may turn to robbing banks for quick cash, Fish (Sgt.) said.
The conspiracy involved a broad range of criminal acts, including armed robbery of individuals and businesses, armed home invasions, drug trafficking, extortion and the collection of unlawful gambling debts, the indictment said.
It promises to complete the latest chapter in the decades-old history of South Florida's draw for the mob.Rico was arrested Oct.Lauderdale Two Margate firefighters, whow are accused of raping a woman at the Seminole Hard Rock Hotel Casino, are out on bond.M / Joan Murray / May 9, 2006 Abramoff to testify in Florida murder case FL - In 2001, a man named Konstantinos "Gus" Boulis was ambushed in his car in Fort Lauderdale a few months after Abramoff and Kidan bought some casinos from him.M / By david sommer / January 21, 2008 Auburndale Woman Charged.28 Million Fraud Scheme FL - haines city The owner of a mobile home company has been arrested and charged with bilking nine victims out of more than.28 million.Vincent Ferrer, spending it on girlfriends, trips and supporting a gambling habit.M / BY alexandra alter / Oct.Miami Herald / BY larry lebowitz / July 19, 2001 FL - A federal appeals court has upheld.4-million fine against a company that operated the Seminole Tribe of Florida's Hollywood casino.One thing led to another, and the two, a teacher and student at the very same school, were allegedly swept into a sexual relationship that lasted six months.He is alleged to have stolen an unspecified amount of money to take gambling trips.
(He) had a long and successful career as a probate attorney before his inability to control his gambling habit caused him to begin robbing and cheating clients to pay off his losses, He stole about 88,000 from a Virginia woman's inheritance and bilked 16 other.
Central West Florida 12,384 vacation the graton casino rentals, gulf Harbors 91 vacation rentals, hudson 462 vacation rentals.
Callahan had wanted Wheeler dead so he could retake control of World Jai-Alai, which Wheeler owned.M / By curt anderson / Nov 4, launceston casino golf course 2008 Lawyer who loved racehorses, gambling found dead FL - Sheriff's detectives are investigating the suspicious death of a lawyer found dead.Petersburg Times / By duane bourne / January 12, 2005 irish lottery 49 results checker Gambino crime family recruiter nears trial in Miami FL - The Miami trial will include the testimony of several former mobsters who are cooperating with the government.Robbers who preyed on casino winners draw prison terms.The region is considered open territory for mobsters attracted by the beaches, the bars, the horse racing, the gambling and seemingly limitless ways to make an easy buck.M / February 25, 2009, ex-pastor only came to church office for cash, bookkeeper testifies.Seminole Chairman James.M / BY ANN.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 largest payment was 170,000 Johnson received from the former Bally Casino Holdings, now Park Place Entertainment Corp., based in Las Vegas.