The Casino Con – The Journal

The JournalThe Casino ConThe JournalThe tribe forwarded this information on to the Del Norte County District Attorney's Office, which launched an investigation, according to chief investigator AC Field, who said the alleged fraud was like getting an email from a Russian emissary looking …

Betting the House: Five years later, Maryland's casinos have left addiction … – Baltimore City Paper

Baltimore City PaperBetting the House: Five years later, Maryland's casinos have left addiction …Baltimore City PaperSilver Spring-based bankruptcy lawyer seth diamond has two cases that involve workers with low-payimng jobs and $8,000-$14,000 in debt to Maryland Live. (Courtesy/Maryland Live Casino) …. The Prince George's County residents, Diamond said, who …and more »

Witness, Emails Suggest Dewey Execs Knew of Bogus Accounting – The American Lawyer

The American LawyerWitness, Emails Suggest Dewey Execs Knew of Bogus AccountingThe American LawyerThe day featured continued testimony by former Dewey finance director Francis Canellas, a key cooperating witness in the Manhattan district attorney's case. The emails … “There's a pot of about $25 million if we can get it.” “Excellent … "I see an …

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