🤑 SunCruz Casinos sale - Wikipedia

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The SunCruz VII, one of a fleet of SunCruz Casinos gambling boats, sits docked Friday, Aug. 12, , in Dania Beach, Fla. Lobbyist Jack.


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One of Abramoff's more bizarre and disastrous projects involved his brief and stormy acquisition of SunCruz Casinos, a fleet of gambling boats that was under​.


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One of Abramoff's more bizarre and disastrous projects involved his brief and stormy acquisition of SunCruz Casinos, a fleet of gambling boats that was under​.


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into the casino boat industry, purchasing Sun Cruz Casino Boats in (​Continetti , 11). In , Boulis was required to sell the fleet after being indicted.


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into the casino boat industry, purchasing Sun Cruz Casino Boats in (​Continetti , 11). In , Boulis was required to sell the fleet after being indicted.


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Boulis called his fleet of eleven ships the SunCruz Casino line. By the time he sold the company in , SunCruz Casinos was earning tens of millions of.


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The parent of SunCruz Casinos, a casino cruise company with a troubled past, SunCruz calls itself the world's largest offshore gaming fleet.


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The SunCruz VII, one of a fleet of SunCruz Casinos gambling boats, sits docked Friday, Aug. 12, , in Dania Beach, Fla. Lobbyist Jack.


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He remodeled the yachts as casinos, and began to operate his "cruises to nowhere", departing from the Florida coast into international waters. Retrieved South Florida Sun-Sentinel. Abramoff was mostly a silent partner, but both he and his partners used SunCruz funds to pay for numerous personal expenses. Dimopoulos was tasked with finding a buyer for SunCruz. Contribute Help Community portal Recent changes Upload file. August 12, The Washington Post. Moscatiello and Anthony Ferrari were charged with murder, conspiracy and solicitation to commit murder. In March , before the deal was closed, Ney entered comments in the Congressional Record accusing the SunCruz management of cheating passengers.

SunCruz Casinos offered offshore "cruises to nowhere", legally transporting passengers into international waters beyond the reach of federal and suncruz casinos fleet gambling laws.

To further support the loan application, both Abramoff and an associate provided personal financial statements.

According to The Washington PostBob Ney came under investigation by suncruz casinos fleet for his role in aiding the purchase, [9] and was implicated in Suncruz casinos fleet plea agreement. Boulis allegedly clashed over the falsified wire transfer with an Abramoff associate. There, out on the sea, passengers would gamble at high stakes suncruz casinos fleet pokerblackjack and slots.

Dana Rohrabacher R-Calif. On October 26,Ney entered comments into the Congressional Record praising the change of ownership. SunCruz declared bankruptcy in Juneand was subsequently auctioned off to new management in a casino em santiago action brought by Foothill Capital.

Gurino himself was killed in October Gurino previously wasn't part of the investigation. Views Read Edit View history.

In Mayan Abramoff associate told authorities that Moscatiello and Suncruz casinos fleet confided in him that another Gotti associate, John Gurino, killed Boulis. Related organizations Tribal clients Trips funded Timeline of events Category.

Ring Fraser Verrusio. The lenders relied on both financial statements, and the counterfeit copy of the wire funds transfer, deciding to approve and fund the loan.

From Wikipedia, the free encyclopedia. James Fiorillo was charged with murder and conspiracy.

Florida authorities have repeatedly reprimanded SunCruz Casinos and suncruz casinos fleet owner Gus Boulis for taking illegal bets, not paying their customers properly and had to take steps to prevent SunCruz from conducting operations altogether.

In JanuaryBoulis went looking for a buyer. Suncruz casinos fleet : Jack Abramoff scandals Gambino crime family. By using this site, you agree to the Terms of Use and Privacy Policy.

On January 4, , Abramoff pleaded guilty to conspiring to commit wire fraud and mail fraud, and of a separate charge of wire fraud, relating to the SunCruz purchase. Boulis called his fleet of 11 ships the SunCruz Casino line. By the time he entered into negotiations to sell the company in , SunCruz Casinos was earning tens of millions of dollars in annual profits, and employed over 2, people. Florida state officials made several attempts to shut the business down, finally succeeding in when federal prosecutors charged Boulis with violating shipping laws over the ship's registration. June 9, Archived from the original on June 16, Kevin A. Hidden categories: Webarchive template wayback links All articles with dead external links Articles with dead external links from March Articles with dead external links from July Namespaces Article Talk. Some of the proceeds of the loan were then wire-transferred to the account of Gus Boulis at Ocean Bank, in Miami, Florida. Languages Add links. Retrieved May 24, The Forward. Ney later accused Abramoff of duping him. The business relationship soured soon after the fraudulent purchase. In the s decade , it became known for the involvement of some high-profile lobbyists such as Jack Abramoff , and the murder of its former owner, Gus Boulis. Press accounts have suggested that Abramoff used his political connections to gain support for the deal in Washington. Boulis was shot to death in Miami two months later in February , in what police called "a gang style hit". He was also quoted in The Washington Post as saying "I don't remember it, but I would certainly have been happy to give him a good recommendation" and "He's a very honest man. Foothill settled with Abramoff for an undisclosed sum, and continued litigation against his partner. So that Boulis would be able to get a fair price when he sold, the deal with the federal prosecutors would be kept a secret until the deal was closed. In Boulis, already a multi-millionaire by founding the Miami Subs sandwich shop franchise, bought a number of luxury yachts. But would have to give them a definite answer--and they need it this week Ney then inserted the statement into the October 26 Congressional Record. They included himself, but ethics rules prohibit the same law firm from representing a buyer and a seller, therefore Abramoff hid his interest in the purchase from his firm. Abramoff told Dimopoulos that he knew buyers who would be interested. Jack Abramoff , a lobbyist then employed at the same firm, heard about the situation. Similarly, the personal financial statements provided to Foothill by Abramoff and his associates contained false information concerning their respective assets and liabilities. In March , before a deal for Abramoff and others to purchase SunCruz was closed, Ney entered comments in the Congressional Record that were critical of the management of SunCruz: "Mr.