Cary Clarke (notbald) wrote in reincarnatecomm, @ 2011-04-04 18:41:00 |
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Entry tags: | cary clarke |
Newspaper clipping.
SHIRE CASINO OWNER INVESTIGATED FOR TAX EVASION, MOB TIES H. Martin Thomas, CEO of Cannae, Inc., was questioned today as part of an ongoing investigation into the company's finances and rumored ties to the mafia. Although the official spokesperson for the IRS would not discuss the case, an inside source indicates that the evidence is strong. The source could not say more due to the ongoing nature of the investigation. A spokesman for Mr. Thomas called the allegations "totally false" and insisted that "the evidence would show that Cannae, Inc. had followed all tax and accounting rules." If convincted, Mr. Thomas could be sentenced to... (CON'T page 16) → |
JOBLESS RATES HIGH, page 21 → NEW SHOW OPENS ON STRIP, page 23 → |