The 64-year-old Port.
Lucie - Police on Wednesday arrested a local woman accused of stealing about 139,000 from her employer to support a gambling habit, according to reports obtained Thursday.M / September 28, 2005 Fort Lauderdale Teen Charged With Killing Teen Over Lottery Ticket FL - Deputies say a 17-year-old in Fort Lauderdale murdered another teen over a 25 scratch-off lottery ticket.And he said any gambling revenues would be offset by social costs in divorces, bankruptcies, suicides, etc.The turning point came on Feb.M / By Chris.M / South Florida Sun-Sentinel / By Jon Burstein / December 1 2006 issue: Tourism worker steals.5 million FL - The woman in charge of paying the Convention and Visitors Bureau's bills was draining its bank account to feed a gambling habit.Petersburg Times / By duane bourne / January 12, 2005 Gambino crime family bring in poker recruiter nears trial in Miami FL - The Miami trial will include the testimony of several former mobsters who are cooperating with the government.One bettor, who spent more than.3 million on bets at the offshore casinos, already recouped 900,000 in a civil suit, according to court records.The Seminole Tribe of Florida has been issued a negative decision affecting a 345 million bond deal for two large casino resorts.The punishment for not paying taxes varies depending on whether it is a criminal or civil issue, Dobzinski said.
The fine is the largest ever levied by the National Indian Gaming Commission.
M / 05/11/07 Feds seek sentence cut for ex-Abramoff partner Kidan FL - Federal prosecutors are asking a judge to reduce the prison sentence of Jack Abramoff's former business partner in an ill-fated gambling fleet 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.13, 2008 Judge cuts Abramoff's Fla.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.Abramoff, once a powerful Washington lobbyist, and Kidan pleaded guilty last year to concocting a fake 20 million wire transfer for the SunCruz purchase.A Florida Highway Patrol trooper pulled over drivers who he believed were illegal immigrants and then took their money and let halo reach limited edition bonus content them.
04, 2006 By any name, lobbyists are.
Investigators believe they have ties to traditional organized crime families located in New York.