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Hard Rock Hotel & Casino’

Sheriff’s office, Seminoles dispute Bondi casino ‘money laundering’ claim

Thursday, December 15th, 2011 by Dara Kam

The Hillsborough County Sheriff‘s Office says it hasn’t investigated any links between drugsters and money laundering at Tampa’s Hard Rock Hotel & Casino, contradicting a claim made by Attorney General Pam Bondi last week.

“According to Chief Deputy Docobo, one of our detectives had a personal conversation with the Attorney General at a private function regarding money laundering in casinos. However our office has not conducted any investigation involving money laundering at casinos, nor do we have any official information that this type of criminal activity is/has occurred in Hillsborough County,” the sheriff’s office said in a statement.

Bondi joined other anti-gambling forces at a press conference last week to publicly denounce a “destination resorts” proposal that would allow three casinos to open in the state. “Many money laundering cases” related to the casino, owned by the Seminole Tribe of Florida, was one of the reasons Bondi gave for opposing the bill (SB 710).

The Sun Sentinel’s Nick Sortal blogged about the money laundering dispute:

But Bondi says that’s what she was told, and her office issued this statement Wednesday:

“At a charitable event on Nov. 12, I spoke with a deputy from the Hillsborough County Sheriff’s Office regarding the gambling issue. I was absolutely told that in many of the last drug trafficking cases that they made, the money was laundered at the casino.”

Seminole Tribe Chairman James Billie had a blistering response to Bondi’s accusations in an op-ed slated to run in the tribe’s newspaper later this month.

“As long as I have been Chairman, since way back in 1979, and during the years I was out of office, I have never seen any information, whatsoever, come across my desk about money laundering,” Billie wrote. “In all these years the Seminole Tribe has conducted Gaming, since 1979, no audit has ever found any fraud, theft, embezzlement or large variances of any kind.”

The dispute over money-laundering puts the AG and the tribe at odds even though they’re both on the same side in opposing the bill.

“I am very disappointed to hear one of our top Florida government leaders come forward with such a statement that is so damaging to the reputation of the Seminole Tribe of Florida without checking its accuracy or even contacting us for our comments,” Billie said in his column.

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