Articles tagged with: Milton McGregor
Gilley And McGregor Make $500,000 Bond
(MONTGOMERY) Ronnie Gilley & Milton McGregor have bonded out for $500,000 each. McGregor also has the condition of having to wear an ankle bracelet. Senator Smith bonded out for $100,000.The charges that Gilley, McGregor and Smith face include conspiracy,program bribery, honest services mail and wire fraud and money laundering.-Dothan Eye News-...
(MONTGOMERY) Ronnie Gilley & Milton McGregor have bonded out for $500,000 each. McGregor also has the condition of having to wear an ankle bracelet. Senator Smith bonded out for $100,000.The charges that Gilley, McGregor and Smith face include conspiracy,program bribery, honest services mail and wire fraud and money laundering.-Dothan Eye News-...
Leura Canary’s “October Surprise” Becomes Reality
Legal Schnauzer reported on September 8 that Leura Canary, U.S. attorney for the Middle District of Alabama, was planning to indict a number of legislators and casino operators as an "October Surprise" designed to affect the November election. That prediction became reality with news that an indictment of 11 individuals was issued this morning, and the FBI began making arrests. VictoryLand casino owner Milton McGregor, four state senators, and several lobbyists were among those indicted. Canary, a holdover from the...
Legal Schnauzer reported on September 8 that Leura Canary, U.S. attorney for the Middle District of Alabama, was planning to indict a number of legislators and casino operators as an "October Surprise" designed to affect the November election. That prediction became reality with news that an indictment of 11 individuals was issued this morning, and the FBI began making arrests. VictoryLand casino owner Milton McGregor, four state senators, and several lobbyists were among those indicted. Canary, a holdover from the...
UPDATED: Ronnie Gilley Charged With Multiple Crimes
UPDATE: It is reported that Ronnie Gilley has turned himself into the FBI in Montgomery. The charges against Ronnie Gilley have been released, and if he is found guilty could be quite severe. Mr. Gilley has been charged with the following; - 1 count of conspiracy 6 counts of federal program bribery 11 counts of honest services mail and wire fraud 4 counts of money laundering [audio:http://www.dothaneyenews.com/wp-content/uploads/2010/10/Gilley.mp3|titles=Gilley] CLICK HERE TO READ THE WHOLE INDICTMENT The conspiracy charge carries a maximum...
UPDATE: It is reported that Ronnie Gilley has turned himself into the FBI in Montgomery. The charges against Ronnie Gilley have been released, and if he is found guilty could be quite severe. Mr. Gilley has been charged with the following; - 1 count of conspiracy 6 counts of federal program bribery 11 counts of honest services mail and wire fraud 4 counts of money laundering [audio:http://www.dothaneyenews.com/wp-content/uploads/2010/10/Gilley.mp3|titles=Gilley] CLICK HERE TO READ THE WHOLE INDICTMENT The conspiracy charge carries a maximum...
Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation
WASHINGTON – Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and Assistant Director Kevin Perkins of the FBI’s Criminal Investigative Division. The defendants are charged in an indictment...
WASHINGTON – Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and Assistant Director Kevin Perkins of the FBI’s Criminal Investigative Division. The defendants are charged in an indictment...
Senators Involved In Bingo Arrests Made Early Monday Morning
(SLOCOMB): State Senator Harri Anne Smith was arrested early Monday morning and taken to the federal courthouse in Montgomery. Also arrested were Milton McGregor - Owner of the Victoryland Casino, State Senator Jim Preuitt, R-Talladega, State Senator Quinton Ross , D-Montgomery, State Senator Larry Means, D-Attalla and Montgomery lobbyist Jerrod Massey. These arrests follow a press conference in which Country Crossing founder Ronnie Gilley dared Governor Bob Riley and his task force to "Come Arrest Me". As of this time,...
(SLOCOMB): State Senator Harri Anne Smith was arrested early Monday morning and taken to the federal courthouse in Montgomery. Also arrested were Milton McGregor - Owner of the Victoryland Casino, State Senator Jim Preuitt, R-Talladega, State Senator Quinton Ross , D-Montgomery, State Senator Larry Means, D-Attalla and Montgomery lobbyist Jerrod Massey. These arrests follow a press conference in which Country Crossing founder Ronnie Gilley dared Governor Bob Riley and his task force to "Come Arrest Me". As of this time,... 
