FROM THE ARCHIVE
Seminole Tribe files $4 million suit
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THURSDAY, JUNE 13, 2002

The Seminole Tribe of Florida filed a lawsuit in state court, alleging former employees bilked $4 million in tribal profits.

The former employees are linked to ousted chairman Jim Billie, who hired operations manager Timmy Wayne Cox. The suit alleges Cox and others set up fake companies to receive tribal money, stole casino revenue, set up Internet gaming sites and used tribal funds improperly.

Get the Story:
Suit: Tribe defrauded of millions (The St. Petersburg Times 6/13)

Relevant Links:
The Seminole Tribe - http://www.seminoletribe.com
The Seminole Truth- http://www.seminole-truth.com

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