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Sarasota hedge fund manager Arthur Nadel, arrested last week on fraud charges, has entered into an agreement with the Securities and Exchange Commission consenting to the freezing of his assets. ...more
February 2, 2009
Attacks against Seminole gaming came from all sides Thursday, starting with a call from the state attorney general for federal prosecution of the tribe for operating card games prohibited in Florida. ...more
December 19, 2008
Attacks came from all sides against Seminole gaming on Thursday, starting with a call from the state Attorney General for federal prosecution of the tribe for operating card games prohibited in Florida. ...more
December 18, 2008
A federal judge will hear arguments this morning over whether the trial of John A. "Junior" Gotti should be moved to New York. ...more
November 20, 2008
TAMPA — John "Junior" Gotti wants a judge to force prosecutors to name names. Prosecutors in Gotti's federal racketeering case have asked a judge to allow them to withhold information from the defense about some "co-conspirators or victims of the underlying criminal acts of the Gambino Crime Family Enterprise." ...more
November 18, 2008
TAMPA – Prosecutors don't want to tell John "Junior" Gotti about all the people who have turned on him. ...more
October 31, 2008
Highlands County Sheriff's Office deputies did not find marijuana plants inside a grow house but, instead, buried in five three-foot deep shallow graves. ...more
October 8, 2008
Tampa freshman Democratic Rep. Kathy Castor on Tuesday called on President Bush to finally announce a nominee for U.S. attorney for the Middle District of Florida. ...more
October 24, 2007
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