FROM THE ARCHIVE
Ex-tribal workers indicted for theft
Facebook
Twitter
Email
TUESDAY, JUNE 25, 2002 Two ex-employees of the Seminole Tribe of Florida and an associate were indicted on Monday for allegedly embezzling $2.77 million in tribal funds. Former operations manager Timmy Cox, former technical adviser Danny Wisher, and his son-in-law, Michael Crumpton, face 15 counts of theft, embezzlement, money laundering and conspiracy to hide illegal activities. The indictment stems from an ongoing investigation into the business dealings of ousted Chief Jim Billie. Billie has not been implicated in any scheme by federal authorities. Get the Story:
3 indicted for stealing $2.77 million from Seminoles (The Ft. Lauderdale Sun-Sentinel 6/25)
Seminoles' ex-manager indicted (The Ft. Lauderdale Sun-Sentinel 6/25)
3 accused of diverting tribe funds (The St. Petersburg Times 6/25)
3 charged in tribal theft (AP 6/25) Relevant Links:
The Seminole Tribe - http://www.seminoletribe.com
The Seminole Truth- http://www.seminole-truth.com Related Stories:
Seminole Tribe files $4 million suit (6/13)
Prisoner rats on ex-Seminole chief (6/3)
Seminole Tribe goes Hard Rock (5/14)
Seminole Tribe strikes casino deal (5/3)
Seminole attorney plans return to work (4/26)
Shot Seminole attorney recovering (4/25)
Shot Seminole lawyer said in hiding (2/4)
Seminole lawyer in critical condition (1/14)
Seminole Tribe hires top official (1/9)
Suit against Seminole Tribe dismissed (11/6)
Seminole chief said targeted in probe (10/5)
Billie reported under investigation (9/18)
BIA: Chief Billie suspension was illegal (9/11)
Chief Billie sued by Seminole Tribe (9/6)
In The Hoop: Indian firm get shout out (8/2)
Jim Billie drops lawsuit against tribe (6/20)
Tribe's business deal questioned (6/19)
Jury orders Seminole Tribe to pay $2M (6/8)
Seminole Tribe fires three (6/5)
FBI probes Chief Jim Billie gifts (5/31)
Chief Jim Billie says not finished (5/30)
Chief Jim Billie suspended (5/25)
Seminole Tribe elects council (5/17)
Tribe fires business manager (5/11)
Advertisement
Stay Connected
Contact
Search
Trending in News
1 White House Council on Native American Affairs meets quick demise under Donald Trump
2 'A process of reconnecting': Young Lakota actor finds ways to stay tied to tribal culture
3 Jenni Monet: Bureau of Indian Affairs officer on leave after fatal shooting of Brandon Laducer
4 'A disgraceful insult': Joe Biden campaign calls out Navajo leader for Republican speech
5 Kaiser Health News: Sisters from Navajo Nation died after helping coronavirus patients
2 'A process of reconnecting': Young Lakota actor finds ways to stay tied to tribal culture
3 Jenni Monet: Bureau of Indian Affairs officer on leave after fatal shooting of Brandon Laducer
4 'A disgraceful insult': Joe Biden campaign calls out Navajo leader for Republican speech
5 Kaiser Health News: Sisters from Navajo Nation died after helping coronavirus patients
News Archive
About This Page
You are enjoying stories from the Indianz.Com Archive, a collection dating back to 2000. Some outgoing links may no longer work due to age.
All stories are available for publishing via Creative Commons License: Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0)