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Licata employed her share in the stolen funds to purchase real estate in Florida and Nicaragua, In order to interact in substantial-dollar gambling routines, based on the release.
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But it isn't really all Excellent news for that casinos. In December, the Internal Profits Service issued a preliminary ruling, declaring that $345 million in tax-exempt bonds utilized to finance the casino tasks weren't entitled into the exemption. The IRS in February stated yet another $124 million in tax- exempt bonds had been also staying examined. Under federal legislation, tribes can use tax-exempt bonds just for ``essential governmental features for instance a hospital or even a law enforcement station.'' The Seminoles did not concern the bonds. As a substitute, a fiscal workforce lead with the Cordish Co. uncovered a method across the provision, the IRS contends.
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FL - The Miami trial will involve the testimony of many former mobsters who will be cooperating with the government. It promises to finish the latest chapter from the many years-outdated history of South Florida's draw for your mob.
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FL - A dozen persons - some senior citizens - had been arrested on costs of racketeering and gambling... Investigators consider they have ties to conventional arranged criminal offense family members situated in The big apple. Included "gambling, racketeering and loansharking"
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FL - CLEARWATER - An accountant was arrested Saturday on prices that he stole $1.6 million from the law agency for which he was doing a little work, evidently to guidance a gambling habit, In line with Pinellas County sheriff's documents.
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FL - ORANGE COUNTY, Fla. -- A Florida Highway Patrol trooper pulled over drivers who he considered were being unlawful immigrants after which you can took their money and allow them to go. He instructed authorities he experienced a consuming and gambling dilemma.
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