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He sent casino money to anti-gambling Christian crusaders, knowing that religious principles don't count for much in the new m / Miami Herald / BY fred grimm / Dec.
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They were accused of conspiring to launder 425,000 in cash purported to be the proceeds of illegal drug trafficking.
And now they have a security guy up there.
A former attorney from Broward County was sentenced to 10 years in prison Friday after pleading guilty to stealing more than 300,000 from his clients over a two-year period.
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Something that makes me angry was that on my last day.
'If one is found guilty of tax fraud, there could be substantial taxes, penalties and interest that would need to be paid he said, later adding that jail time is also possible.
A receipt is required for each place of business and for each separate classification at the same location.