FROM THE ARCHIVE
Lawyer: Billie offered to be questioned
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WEDNESDAY, DECEMBER 11, 2002 Jim Billie, the former chairman of the Seminole Tribe of Florida, agreed to be interviewed by federal prosecutors, his attorney told The Miami Herald. Billie was the initial target of a probe into the tribe's business dealings, a federal agent added. The investigation included the Department of Interior, FBI and the Internal Revenue Service, the Herald reported. Billie may or may not testify in the ongoing trial of three former associates accused of stealing $2.7 million from the tribe. An attorney for one of the men said he has not decided whether to call Billie. Get the Story:
Billie yet to appear in Seminole trial (The Miami Herald 12/11)
Agent contradicts prosecutor (The South Florida Sun-Sentinel 12/11) Relevant Links:
Seminole Tribe - http://www.seminoletribe.com Related Stories:
Trial: Seminole business documents faked (12/10)
Trial: Seminole worker tried to cut spending (12/6)
Seminole Tribe spent millions freely (12/5)
Seminole lawyer testifies in fraud case (12/4)
Trial: Billie oversaw tribal theft (12/3)
Seminole Tribe alleges breach of trust (11/13)
Ousted Seminole chief to repay tribe (08/21)
Indicted ex-worker challenged tribe (06/26)
Ex-tribal workers indicted for theft (6/25)
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)
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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)
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