💰 Big M seeks to purchase assets from closed SunCruz casino boat

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Press accounts have suggested that Abramoff used his political connections to gain support for the deal in Washington. Contribute Help Community portal Recent changes Upload file. Ring Fraser Verrusio. Views Read Edit View history. Dana Rohrabacher R-Calif. Jack Abramoff , a lobbyist then employed at the same firm, heard about the situation. SunCruz declared bankruptcy in June , and was subsequently auctioned off to new management in a bankruptcy action brought by Foothill Capital. Categories : Jack Abramoff scandals Gambino crime family. Some of the proceeds of the loan were then wire-transferred to the account of Gus Boulis at Ocean Bank, in Miami, Florida. He remodeled the yachts as casinos, and began to operate his "cruises to nowhere", departing from the Florida coast into international waters. According to The Washington Post , Bob Ney came under investigation by prosecutors for his role in aiding the purchase, [9] and was implicated in Abramoff's plea agreement. August 12, The Washington Post. 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. Gurino himself was killed in October Gurino previously wasn't part of the investigation. Similarly, the personal financial statements provided to Foothill by Abramoff and his associates contained false information concerning their respective assets and liabilities. The lenders relied on both financial statements, and the counterfeit copy of the wire funds transfer, deciding to approve and fund the loan. 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. Retrieved South Florida Sun-Sentinel. 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. Ney later accused Abramoff of duping him. In January , Boulis went looking for a buyer. Related organizations Tribal clients Trips funded Timeline of events Category. 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.

SunCruz Casinos offered offshore "cruises to nowhere", legally transporting passengers into international waters beyond the sun cruz casino of federal and state gambling laws.

Abramoff told Dimopoulos that he knew buyers who would be interested. Retrieved May 24, The Forward. Languages Add links. In Marchbefore a sun cruz casino 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.

Boulis called his fleet of 11 ships the SunCruz Casino line. In the s decadeit became known for the involvement of some high-profile sun cruz casino such as Jack Abramoffand the murder of its former owner, Gus Boulis.

The business relationship soured soon after the fraudulent purchase. By the time he entered into negotiations to sell the company inSunCruz Casinos was earning tens of millions of dollars in annual profits, and employed over 2, people.

In Marchbefore the deal was closed, Ney entered comments in the Congressional Record accusing the SunCruz management of cheating passengers.

On October 26,Ney entered comments into the Congressional Record praising the change of ownership. From Wikipedia, the free encyclopedia. Boulis allegedly clashed over the falsified wire transfer with an Abramoff associate.

Boulis was shot to death in Miami two months later in Februaryin what police called "a gang style hit". They included himself, but ethics rules prohibit the same sun cruz casino firm from representing a buyer and a seller, therefore Abramoff hid his interest in the purchase from his firm.

June 9, Archived from the original on June 16, Kevin A. 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. 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.

To further support the loan application, both Abramoff and an associate provided personal financial statements. By using this site, you agree to the Terms of Use and Privacy Policy.

Moscatiello and Anthony Ferrari were charged with murder, conspiracy and solicitation to commit murder. In Boulis, already a multi-millionaire by founding the Miami Subs sandwich shop franchise, bought a number of luxury yachts. Foothill settled with Abramoff for an undisclosed sum, and continued litigation against his partner. In May , an Abramoff associate told authorities that Moscatiello and Ferrari confided in him that another Gotti associate, John Gurino, killed Boulis. James Fiorillo was charged with murder and conspiracy. 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. Florida authorities have repeatedly reprimanded SunCruz Casinos and its owner Gus Boulis for taking illegal bets, not paying their customers properly and had to take steps to prevent SunCruz from conducting operations altogether. There, out on the sea, passengers would gamble at high stakes on poker , blackjack and slots.