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Bank Scam Charges Increase27 November 2002TOLEDO, Ohio -- As reported by the Associated Press: ``Federal prosecutors said Tuesday a small-town bank executive embezzled more money than they originally thought, and at least some of the money was funneled into Little River-based Stardancer Casino Cruises. ``Prosecutors changed the indictment Tuesday against Mark Miller, accusing him of embezzling $48 million since 1993. ``He originally was charged with taking at least $40 million since 1999 and diverting more than $15 million to investments in Stardancer's gambling boats in South Carolina and Florida. ``Stardancer's owner, Sam Gray, has said he didn't know the money wasn't legitimate…" |