Reply #20: and the connection to murder & abrahmoff.................... [View All]

[flyarm]

http://www.local10.com/news/5094917/detail.html

snip:
Suspect In Moguls' Mob-Style Murder Extradited

The Investigation

Investigators said trouble for Boulis began with the sale and purchase of Sun Cruz Casinos.

Boulis sold Sun Cruz to Adam Kidan, but it was a contentious sale that left the two men at odds with each other.

Investigators zeroed in on a mysterious series of checks totaling $105,000 from Kidan payable to a Miami Beach company called "Moon Over Miami."

The man behind Moon Over Miami is Anthony Ferrari.

The sale of Sun Cruz led to charges in August against prominent Washington lobbyist Jack Abramoff. He is a key figure in investigations involving House Majority Leader Tom DeLay.

The indictment was returned Aug. 11 by a grand jury in Fort Lauderdale. It charges that Abramoff and New York businessman Adam Kidan used a fake wire transfer to defraud two lenders out of some $60 million to finance the deal to buy Sun-Cruz from Boulis.

Both have pleaded not guilty in the fraud case.