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Dancing for the Feds24 January 2003Agents from the FBI, Internal Revenue Service and Federal Deposit Insurance Corp. investigating the company’s president, Mark Steven Miller, raided the Florida and South Carolina ships and offices of Stardancer Casino Cruises. Miller, chief executive of the former Oakwood Deposit Bank Co., was indicted last year on embezzling charges. It is alleged that he had invested much of the US$48 million stolen money in Stardancer. The sweep, orchestrated by the Toledo Ohio U.S. attorney''s office, seized six boats and raided company offices. |