Two men are behind bars after a U.S. Armyvet was gunned down outside a South Florida casino on Christmas night. Those men appeared in court Tuesday morning. The shooting happened at the Miccosukee Resort and Casino. Investigators say it began with ‘poker room table talk’ that led to an argument between Kenin Bailey, Mikey Lenard and MarineFernando Duarte. “It was poker room table talk, a little poker room talk at the table itself,” said Det. Flavio Rivera with the Miccosukee Police Department at the hearing Tuesday. Duarte was asked to leave the poker room. Later, in the parking lot, police say, they all continued to argue. At one point, investigators say, the two suspects cut off Duarte twice. The second time, Duarte got out of his car and approached the pair. Police say Bailey then opened fire, shooting off 13 rounds
A CROOKED bookkeeper who has clocked up almost £300,000 worth of frauds over the last 15 years is back behind bars after tricking a couple out of their retirement pot to fund his gambling and high-living. [M]ost of the money had gone on gambling and to pay for luxury holidays to destinations including Barbados, Egypt, Spain, Portugal and Cyprus. “It is very difficult for me to overestimate the impact this has had on the complainants. These were people approaching the end of their working careers, and now money they had worked hard for to put aside for their pensions has simply gone. “I don’t say it’s the sole cause of it, but the couple are no longer together, and [the husband] has lost his job because he was taking so much time off for stress,” said Mr Williams. Brough’s previous convictions included thefts from employers, fraud, forgery and false accounting – and Judge Andrew Lockhart QC commented: “In the 2000s he stole nearly £300,000.
A Cumberland Township man who recently pleaded guilty to using his former employer’s company credit card to spend about $118,000 on lottery tickets and gift cards last year, was sentenced Thursday to 9 months to 23 months in Greene County Jail, followed by five years of probation. Police wrote in court documents that Kozy admitted he “got carried away” and became addicted to buying lottery tickets and “went extremely overboard” with the credit card. He allegedly told police he did not realize he had spent more than $100,000 with the card. Kozy pleaded guilty to access device fraud and was ordered by Greene County Judge Lou Dayich to pay back the $118,074 by making $300 monthly payments for the first year, and $500 per month after that.
Army investigators arrested a government contractor at San Antonio Military Medical Center on Wednesday and accused her of taking more than $100,000 meant for wounded soldiers from the foundation she volunteers for — the Air Warrior Courage Foundation. According to a complaint filed by an investigator with the Army Criminal Investigation Division, foundation funds were deposited into Charles’ personal account, which she then diverted to pay personal living expenses from April through October of this year. Much of that money she withdrew as cash from automated teller machines at the Kickapoo Lucky Eagle Casino in Eagle Pass, according to the complaint.
70-year-old Williamsburg woman has been sentenced to five years in prison in what prosecutors say was a Ponzi scheme through which she swindled more than $1.1 million. The U.S. Attorney’s Office for the Eastern District of Virginia said in a statement that Patricia Means of Williamsburg was sentenced Monday after pleading guilty to wire fraud and money laundering earlier this year. The statement says Means, a retired investment broker, developed a scheme to raise funds for developing a handbag organizer. They say she then used investments from more than a dozen victims on housing, casino trips, vehicles and other personal items. According to the statement, longtime friends of hers were among the victims. Means was also ordered to pay restitution and was sentenced to three years of supervised release.
A veteran of the U.S. Marine Corps was gunned down Christmas night at a South Florida casino. Family members of Fernando Duarte said he was shot while leaving the Miccosukee Casino in Miami. The 33-year-old walked out after winning a prize from a slot machine when he was shot by three gunmen. Duarte was rushed to Kendall Regional Hospital where he later died. Miccosukee police said three people are in custody in connection with the shooting. Detectives did not release their identities or the charges they face. The investigation is ongoing.
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