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Boulis allegedly clashed over the falsified wire transfer with an Abramoff associate. Abramoff was mostly a silent partner, but both he and his partners used SunCruz funds to pay for numerous personal expenses.
Boulis was shot to death in Miami two months later in February , in what police called "a gang style hit". Moscatiello and Anthony Ferrari were charged with murder, conspiracy and solicitation to commit murder.
James Fiorillo was charged with murder and conspiracy. In May , an Abramoff associate told authorities that Moscatiello and Ferrari confided in him that another Gotti associate, John Gurino, killed Boulis.
Gurino himself was killed in October Gurino previously wasn't part of the investigation. SunCruz declared bankruptcy in June , and was subsequently auctioned off to new management in a bankruptcy action brought by Foothill Capital.
Foothill settled with Abramoff for an undisclosed sum, and continued litigation against his partner. To further support the loan application, both Abramoff and an associate provided personal financial statements.
The lenders relied on both financial statements, and the counterfeit copy of the wire funds transfer, deciding to approve and fund the loan.
Some of the proceeds of the loan were then wire-transferred to the account of Gus Boulis at Ocean Bank, in Miami, Florida. Similarly, the personal financial statements provided to Foothill by Abramoff and his associates contained false information concerning their respective assets and liabilities.
On January 4, , Abramoff pleaded guilty to conspiring to commit wire fraud and mail fraud, and of a separate charge of wire fraud, relating to the SunCruz purchase.
According to The Washington Post , Bob Ney came under investigation by prosecutors for his role in aiding the purchase,  and was implicated in Abramoff's plea agreement.
In March , before a deal for Abramoff and others to purchase SunCruz was closed, Ney entered comments in the Congressional Record that were critical of the management of SunCruz: "Mr.
Florida authorities have repeatedly reprimanded SunCruz Casinos and its owner Gus Boulis for taking illegal bets, not paying their customers properly and had to take steps to prevent SunCruz from conducting operations altogether.
But would have to give them a definite answer--and they need it this week Ney then inserted the statement into the October 26 Congressional Record.
From Wikipedia, the free encyclopedia. August 12, The Washington Post. Retrieved May 24, The Forward. Retrieved South Florida Sun-Sentinel.
June 9, Archived from the original on June 16, Kevin A. Really fun entertainment. We were on the boat on Wednesday March 11th and couldn't help but notice how proactive the crew was the entire cruise from before we even boarded until we ….
Read more. Date of experience: March Helpful Share. BrandynMark wrote a review Feb Cancelled without notice. Drove over an hour to bring my 22 yr d son for his Birthday.
Arrived a hour early as specified Battled traffic on 19 over a hr drive one way for them to cancel after waiting an hour because they weren't happy with the amount of people going out.
Date of experience: February Diane T wrote a review Dec Michigan 3 contributions 1 helpful vote. Date of experience: December Darlene O wrote a review Nov Tampa, Florida 5 contributions 3 helpful votes.
Ship need upgrade. Food is good and reasonable. Slots are often out of order. Not a bad experience for the money. Date of experience: October Stanley C wrote a review Sep Fort Myers, Florida 34 contributions 8 helpful votes.
Another great time. We go out on the boat when we are in town about 2 3 times a year. Alwsys a great time.
Food and service is always great. The ride out and back is great looking at the water and lifting to music and the entertainer. We will be back again.
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