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Keyword: suncruz

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  • Abramoff pleads guilty in SunCruz Casinos fraud case

    01/04/2006 5:41:53 PM PST · by NormsRevenge · 3 replies · 743+ views
    ap on San Diego Union Tribune ^ | 1/4/06 | Curt Anderson - ap
    MIAMI – Once-powerful lobbyist Jack Abramoff pleaded guilty in federal court Wednesday to conspiracy and wire fraud stemming from his 2000 purchase of a gambling boat fleet. The plea by Abramoff, 46, before U.S. District Judge Paul C. Huck came a day after Abramoff entered guilty pleas to three other federal charges as part of an agreement with prosecutors requiring him to cooperate in a broad corruption investigation into members of Congress. Like a former business partner did last month, Abramoff pleaded guilty to concocting a false $23 million wire transfer that made it appear as if the pair contributed...
  • Fraud Indictment Expected for Abramoff

    08/11/2005 10:33:30 AM PDT · by NormsRevenge · 10 replies · 577+ views
    AP on Yahoo ^ | 8/11/05 | Curt Anderson - AP
    MIAMI - Federal prosecutors are seeking bank fraud charges against lobbyist Jack Abramoff, a key figure in investigations involving House Majority Leader Tom DeLay, The Associated Press learned Thursday. The charges stem from the 2000 purchase by Abramoff and his partners of SunCruz Casinos and the alleged use of a fake wire transfer of $23 million aimed at influencing lenders to provide millions of dollars for the deal. Exact details of the charges were not immediately available. A grand jury, meeting in Miami, could hand up indictments against Abramoff as early as Thursday, federal law enforcement sources said. They spoke...
  • Untangling a Lobbyist's Stake in a Casino Fleet (mMore Abramoff and Delay Problems)

    05/01/2005 10:07:05 AM PDT · by drt1 · 4 replies · 493+ views
    Washington Post.com ^ | 05/01/2005 | Susan Schmidt and James V. Grimaldi
    With millions missing, another federal probe targets Abramoff. WASHINGTON - It was a gangland-style hit straight out of "Goodfellas." A man in a BMW was driving down a quiet side street after an evening meeting at his Fort Lauderdale office when a car slowed to a stop in front of him. A second car boxed the BMW in from behind, then a dark Mustang appeared from the opposite direction. The Mustang's driver pulled alongside and pumped three hollow-point bullets into the BMW driver's chest. The dead man was Konstantinos "Gus" Boulis, a volatile 51-year-old self-made millionaire, a Greek immigrant who...