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The FBI is investigating.
SunCruz Casinos has turned over security videotapes and documents to FBI investigators.
Two or three men linked to the hijackings may have been customers on the SunCruz ship that is based at John's Pass, said Michael Hlavsa, chairman of the gambling cruise company.
The FBI has not confirmed the men's identities, and the cruise line is declining to identify the men being investigated.
An FBI spokeswoman declined to comment.
Hlavsa said that in the days after the attack, cruise employees said they recognized some of the hijacking suspects as former customers.
One name on the passenger list from a Sept.
A cash advance was taken out on that passenger's credit card, he said.
The cruise line also is giving the FBI a videotape from a Port Canaveral ship of a former customer that a casino manager thinks resembles one of the terrorists.
© Copyright 2003 St.
All rights reserved Isn't gambling against their religion or something.
Damn crazy terrorists, dedicated enough to their gods to die for the cause, but not dedicated enough to quit gambling.
Grimaldi Washington Post Staff Writer Friday, August 12, 2005; Page A01 MIAMI, Aug.
Abramoff, 46, was arrested in Los Angeles in the late afternoon and was expected to be taken before a U.
He was indicted along with Adam Kidan, the former owner of the Dial-a-Mattress franchise in Washington.
Kidan, 41, neteller live casino New York City, will surrender to the FBI here by Friday morning, his attorney, Martin I.
Jaffe, said in a written statement.
Five years ago, while he was still one of the capital's most prominent Republican lobbyists, Abramoff, with Kidan and former Reagan administration official Ben Waldman of Springfield, Va.
The company operated a fleet of gambling boats from as many as 11 ports in Florida.
Although the indictment does not detail the effort, Abramoff leveraged his connections with members of Congress to advance the SunCruz deal, according to interviews and thousands of documents, court records and e-mails filed in related bankruptcy cases.
Abramoff's spokesman in New York, Andrew Blum, declined to comment, referring calls to Abramoff's Miami attorney, Neal Sonnett, who did not return calls.
Kidan said in a statement that he had cooperated with investigators, adding: "I did nothing wrong and these allegations are totally unfounded.
The indictment marks the first formal charges against Abramoff, who has been at the center of a Washington https://clearadultskin.com/casino/is-there-a-casino-near-panama-city-beach-florida.html this year involving the large sums of money he collected from Indian suncruz casino treasure island interests and the influence he exerted on their behalf.
The wire transfer, said R.
Alexander Acosta, the U.
As part of the fraud, Abramoff and Kidan lied on their personal financial disclosure statements, the indictment alleges.
In reality, they did not have those funds, according to the indictment.
Delaney, suncruz casino treasure island special agent in charge of the FBI's Miami office.
After the sale, Boulis retained a piece of the business, but relations among the partners quickly soured, according to lawsuits and bankruptcy records.
Boulis accused Kidan of maintaining connections to casino catalina island sugarloaf crime, and he and Kidan came to blows during a business meeting.
No one has been arrested in the slaying.
Today, the SunCruz casino boats are sailing under new ownership after a bankruptcy auction.
Litigation continues with Kidan.
Federal authorities sidestepped specific mention of Abramoff's high-powered political connections.
At an afternoon news conference here, Acosta did not mention Abramoff's use of congressional contacts to seal the SunCruz deal.
The closest officials came to doing so was when Delaney said that, "regardless of position, status, wealth or associations, fraudulent activity will not be tolerated.
As the negotiations warmed up, House Majority Leader Tom DeLay's office -- he was the House minority whip then -- gave Boulis a flag that had visit web page over the Capitol.
And as the SunCruz deal was closing, Abramoff brought his lead financier to a DeLay fundraiser in the lobbyist's box at FedEx Field during a Suncruz casino treasure island Night Football game between the Washington Redskins and the Dallas Cowboys.
To help land the deal, an Abramoff associate, Michael Scanlon, persuaded Rep.
Ney R-Ohio to officially criticize Boulis in the Congressional Record; later, Ney praised Kidan in the official publication of Congress.
Abramoff listed Tony Rudy, a top DeLay aide at the time, and Rep.
And he flew key members of DeLay's staff -- including his current chief of staff -- on a SunCruz jet and took them for a night of gambling on a SunCruz boat at the 2001 Super Bowl in Tampa.
The Super Bowl trip came just days before Boulis's slaying.
Ney has said he was duped by Abramoff and Scanlon.
DeLay's spokesmen have said he does not remember meeting the banker or sending the flag.
His spokesman declined to comment.
Rudy has declined to comment.
Rohrabacher has said he gladly served as a reference for Abramoff.
An FBI official said Thursday that the case is still under investigation, but he indicated that no other arrests are imminent.
The task force is also investigating whether Abramoff and his associates exerted improper influence over members of Congress and federal agencies on behalf of their clients.
Sources familiar with the probe, who spoke on the condition of anonymity, said that Scanlon and his attorneys have been in discussions with the Justice Department for several months.
He and the lawyers have not returned phone calls seeking comment on the investigation.
Scanlon has knowledge of both SunCruz, for whom he did public relations work, and dealings between Abramoff and members of Congress and their staffs.
Of particular interest to prosecutors would be Scanlon's knowledge of whether trips, campaign contributions or favors were given in exchange for legislation.
The fax from Kidan and Waldman appeared to confirm a transfer of the money from Kidan's account at Chevy Chase Bank to the seller's bank.
But Chevy Chase Bank later said that Kidan's account had already been closed at the time of the purported wire transfer.
Waldman was not indicted on Thursday.
Asked whether Waldman was a suspect or a witness, Acosta said: "I'm not going to discuss whether someone may or may not be a witness.
But the indictment cites a Sept.
Three months after the sale closed, trouble between Boulis and the other partners began to boil over.
Yet other records show that Abramoff continued to back Kidan in the growing discord with Boulis.
In December, the rift deteriorated into a fistfight at a business meeting.
Boulis attacked and threatened to kill Kidan, according to Kidan, who went to court to get a restraining order against Boulis.
Immediately after the fight, Abramoff agreed with Kidan in e-mails suncruz casino treasure island Boulis should be removed from SunCruz.
He was a Greek immigrant whose rags-to-riches story became part of South Florida lore.
He had launched SunCruz after making a fortune from Miami Subs.
Known as a "cruise to nowhere" casino business, SunCruz sailed midsize cruise ships from ports around Florida, taking gamblers into international waters, beyond the reach of state suncruz casino treasure island />Based near Fort Lauderdale in Dania Beach, the business was the bane of state officials, who thought Boulis flouted the law.
In 1999, federal prosecutors charged Boulis with violating shipping laws by buying his vessels without being a U.
Abramoff became an interested buyer and teamed with Kidan, a friend from here College Republicans.
In October 2000, a month after Abramoff and Kidan took charge of SunCruz and as relations with Boulis soured, Ney praised Kidan in Congress, saying "he will easily transform SunCruz from a questionable enterprise to an upstanding establishment.
Authorities have identified Moscatiello as an associate of the Gambino crime family who turned up in wiretaps of mob boss John Gotti in the 1980s.
Staff nice cannery casino east sorry Susan Schmidt contributed to this report.
This has led some to speculate that Mohamed Atta was using the casino to launder money for al-Qaeda and that possibly Login company casino was involved in a scheme with Abramoff and the mob to smuggle heroin.
To date none of these allegations has been confirmed or investigated.

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This could be true, but the evidence isn't quite as definitive as some people would have you believe.
Here are three suncruz casino treasure island used as support for this claim.
SunCruz Casinos has turned over photographs and other documents to FBI investigators after employees said they recognized some of the men suspected in the terrorist attacks as customers.
Michael Hlavsa, chairman of the gambling cruise company, said Wednesday two or three men linked to the Sept.
TREASURE ISLAND -- Employees on a SunCruz gambling ship that sails from John's Pass think some of the hijackers in the Sept.
The FBI is investigating.
SunCruz Casinos https://clearadultskin.com/casino/market-buffet-at-casino-niagara.html turned over security videotapes and documents to FBI investigators.
Two or three men linked to the hijackings may have click customers on the SunCruz ship that is based at John's Pass, said Michael Hlavsa, chairman of the gambling cruise company.
The FBI has not confirmed the men's identities, and the cruise line is declining to identify the men being investigated.
An FBI spokeswoman declined to comment.
Hlavsa said that in the days after the attack, cruise employees said they recognized some of the hijacking suspects as former customers.
One name on the passenger list from a Sept.
A cash advance was taken out on that passenger's credit card, he said.
The cruise line also is giving suncruz casino treasure island FBI a videotape from a Port Canaveral ship of a former customer that a casino manager thinks resembles one of the terrorists.
SunCruz Casinos LLC has turned over to the FBI surveillance pictures and other records from two Florida gambling cruises on Sept.
In both cases, a suncruz casino treasure island official said, there was a passenger who looked similar to one of the hijackers, and the name given by the passenger was either the same or similar to the hijacker's name.
No confirmation that it was Atta here, and in fact there's only one name that suncruz casino treasure island one of the hijackers or maybe is just similar, according to the last story.
As for the claim of them being "regular" visitors, this seems to be down to the suspicion that maybe one of them had been on another cruise.

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