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In January , Boulis went looking for a buyer. Jack Abramoff , a lobbyist then employed at the same firm, heard about the situation. Hidden categories: Webarchive template wayback links All articles with dead external links Articles with dead external links from March Articles with dead external links from July Namespaces Article Talk. 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. Abramoff was mostly a silent partner, but both he and his partners used SunCruz funds to pay for numerous personal expenses. The lenders relied on both financial statements, and the counterfeit copy of the wire funds transfer, deciding to approve and fund the loan. On October 26, , Ney entered comments into the Congressional Record praising the change of ownership. There, out on the sea, passengers would gamble at high stakes on poker , blackjack and slots. Florida state officials made several attempts to shut the business down, finally succeeding in when federal prosecutors charged Boulis with violating shipping laws over the ship's registration. In May , an Abramoff associate told authorities that Moscatiello and Ferrari confided in him that another Gotti associate, John Gurino, killed Boulis. Dana Rohrabacher R-Calif. So that Boulis would be able to get a fair price when he sold, the deal with the federal prosecutors would be kept a secret until the deal was closed. SunCruz declared bankruptcy in June , and was subsequently auctioned off to new management in a bankruptcy action brought by Foothill Capital. Categories : Jack Abramoff scandals Gambino crime family. Ney later accused Abramoff of duping him. Related organizations Tribal clients Trips funded Timeline of events Category. Moscatiello and Anthony Ferrari were charged with murder, conspiracy and solicitation to commit murder. Abramoff told Dimopoulos that he knew buyers who would be interested. Boulis allegedly clashed over the falsified wire transfer with an Abramoff associate. August 12, The Washington Post. Ring Fraser Verrusio. In March , before the deal was closed, Ney entered comments in the Congressional Record accusing the SunCruz management of cheating passengers. James Fiorillo was charged with murder and conspiracy. Retrieved May 24, The Forward. In the s decade , it became known for the involvement of some high-profile lobbyists such as Jack Abramoff , and the murder of its former owner, Gus Boulis. Foothill settled with Abramoff for an undisclosed sum, and continued litigation against his partner. Some of the proceeds of the loan were then wire-transferred to the account of Gus Boulis at Ocean Bank, in Miami, Florida. From Wikipedia, the free encyclopedia. According to The Washington Post , Bob Ney came under investigation by prosecutors for his role in aiding the purchase, [9] and was implicated in Abramoff's plea agreement. By using this site, you agree to the Terms of Use and Privacy Policy.{/INSERTKEYS}{/PARAGRAPH} {PARAGRAPH}{INSERTKEYS}SunCruz Casinos offered offshore "cruises to nowhere", legally transporting passengers into international waters beyond the reach of federal and state gambling laws. June 9, Archived from the original on June 16, Kevin A. Gurino himself was killed in October Gurino previously wasn't part of the investigation. Contribute Help Community portal Recent changes Upload file. Boulis was shot to death in Miami two months later in February , in what police called "a gang style hit". The business relationship soured soon after the fraudulent purchase. Retrieved South Florida Sun-Sentinel. By the time he entered into negotiations to sell the company in , SunCruz Casinos was earning tens of millions of dollars in annual profits, and employed over 2, people. Boulis called his fleet of 11 ships the SunCruz Casino line. Languages Add links. 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. Similarly, the personal financial statements provided to Foothill by Abramoff and his associates contained false information concerning their respective assets and liabilities. Views Read Edit View history. Dimopoulos was tasked with finding a buyer for SunCruz. 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. They included himself, but ethics rules prohibit the same law firm from representing a buyer and a seller, therefore Abramoff hid his interest in the purchase from his firm. He remodeled the yachts as casinos, and began to operate his "cruises to nowhere", departing from the Florida coast into international waters. 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. In Boulis, already a multi-millionaire by founding the Miami Subs sandwich shop franchise, bought a number of luxury yachts. He was also quoted in The Washington Post as saying "I don't remember it, but I would certainly have been happy to give him a good recommendation" and "He's a very honest man. Press accounts have suggested that Abramoff used his political connections to gain support for the deal in Washington. To further support the loan application, both Abramoff and an associate provided personal financial statements.