M / South Florida Sun-Sentinel / By Lisa. M / South Florida Sun-Sentinel / By Josh Hafenbrack / June 30 2007 Alleged bank robber caught FL - A man who allegedly robbed a Punta Gorda bank last summer wearing anobvious wig, a fake mustache and sunglasses was arrested and booked into the. Investigators said Mark Cherico was arrested minutes after he robbed a Washington Mutual, shed a layer of clothes in a parking lot and headed across the street to Dania Jai-Alai for a few hands of poker Saturday. O'Neill / February 19 2005 Sheriff: Pair preyed on gamblers FL - Strapped for cash to repay a gambling debt, a Hernando County man decided to go see Garlic Ray. The Black Society, court records say, is an Asian American organized crime outfit that operates out of Boston and New York, collecting payments from legitimate Asian American businesses and cash-strapped casino patrons who would rather comply than turn to American law enforcement officials. M / July 30, 2005 Manager who killed herself tied to 1 million Nassau County theft FL - A trusted Nassau County financial manager who killed herself was solely responsible for the theft of more than 1 million from the county, apparently spending some. Before the Doumanis sold the Tropicana, the resort was the target of a massive Justice Department investigation into alleged casino skimming by the Kansas City mob. Under Florida law, felons are not permitted to work at gambling facilities but can apply for a waiver from the state's Department of Business and Professional Regulation's Division of Pari-Mutuel Wagering. 'If one is found guilty of tax fraud, there could be substantial taxes, penalties and interest that would need to be paid he said, later adding that jail time is also possible. "2 of 3 accused of casino scam had mob ties, authorities say Lance Williams/3.12.98/.