The partners cited problems with the business that Boulis had not disclosed. Las Vegas Sun/3.23.98, nV - Mexican textile magnate Kamel Nacif has been a familiar face at Las Vegas gambling tables for some 30 years, using phony identification towager at Caesars Palace when he was still in his late teens. But the offhand, short keyword approach to risk ID doesnt serve you very well. M by Jason Geary / February 11, 2009, theft of North Miami employee funds will spur changes. "Local gambling ring rolls snake eyes By nathalie trepanier/Ottawa Sun/4.12.01 Canada- Earlier this month, members of an Asia-based crime gang pleaded guilty to running a loan-sharking operation at Casino Rama near Orillia, Ont. Risk Statements vs Risk Categories, im creating the first draft of the exam for an upcoming Enterprise Risk Management certification, and in the text they are using, the idea of writing a cogent risk statement is not addressed. SMA ran the hall for 17 years and faced repeated allegations of corruption and mob influence. At the same time, three federal agencies are raising questions about the tribe's 1999 contract to build its Coconut Creek casino, a deal regulators said is so lopsided against the Seminoles it might not be legal.