πŸ’° Defendant in topless-club murder accused in another slaying – Orange County Register

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Internal Revenue Service agents were days away from padlocking his primary source of income--the Mustang, a Santa Ana topless bar--because of unpaid payroll taxes. Others who knew him jimmy lee casino him as unable to handle his money, an assertion reinforced by records showing that Casino was always in click to see more and struggled to finance his extravagant life style.

They knew him as an attractive man who led people to believe he was a high-powered gangster with ties to organized crime. Hines later sued Casino to get the money back, alleging that he was skimming cash profits from the Mustang.

A bankruptcy analyst of the U. An avid golfer, Casino spent much of his free time on the Los Coyotes Country Club course adjacent to his home. Times Store. After he was released from prison, Casino worked at health spas in Las Jimmy lee casino, Pomona and Victorville before opening his own, a private club called Top of the Ninth in a Fullerton office building.

He was always borrowing from Peter to pay Paul. Yet Casino may have been less than he appeared. About Us. Casino set up Fortune Investment Inc.

Law-enforcement officials say Casino hid his ownership in the Https://rating.akado-lichnyj-kabinet.ru/casino/red-dragon-casino-vegas-rush-hour-2.html because, as an ex-convict, he could not obtain a liquor license.

In June,Fortune Investment jimmy lee casino for bankruptcy protection, but the case was dismissed on Oct. His story offers a glimpse into the seamier side of life under the bright lights. The corporation filed a second bankruptcy petition on Feb. Diane L. Facebook Twitter Show more sharing options Share Close extra sharing options.

In interviews last week, friends and enemies alike portrayed Casino as a flamboyant, extravagant man who owned a dark-blue Rolls-Royce, but fancied himself a cowboy and dressed in Western-style clothes. An ex-convict who served federal prison time for tax evasion, mail fraud and counterfeiting, the year-old Casino was an unforgettable character, his friends and associates agree. Joe A. Creditors complained that the numerous bankruptcy filings have been ruses to prevent them from collecting debts from Casino while he continued to draw huge amounts of cash from the operation. He married twice and was the father of six children. That case was dismissed on Aug. The killers are at large. Bill Carroll, an Orange County loan broker, according to court records. He was allowed to serve the state sentence concurrently while in federal prison. Born James Lee Stockwell and raised in Pomona, he was a high school dropout who earned a diploma while behind bars. Santa Ana police arrested several Mustang dancers on prostitution charges in May, , at a hotel in Orange, but none of the arrests resulted in a conviction. The bar had been scrutinized many times by police vice officers who suspected it to be a center for prostitution. His federal parole ended in May, , according to court records. But not everyone is willing to agree that Casino had an ownership interest in the Mustang. Brand Publishing. At least one creditor in bankruptcy proceedings alleged that Casino used the proceeds from sales of non-existent hot dog franchises to help establish the Mustang. He lived a fast-paced life style, often only a step ahead of the law, and more than once he lost that one-step advantage. He was sentenced to 10 years in prison for the two federal crimes and 10 years on the state extortion charges. He was fond of talking about his connections. Michael O. Westreich, who has represented clients to whom Casino owed money, the surprising thing about his death was that the killers could penetrate the blanket of security he maintained around himself. In the view of Santa Ana attorney Meir J. He told club owners he had a fix with local law enforcement and could do anything he wanted. Casino lost the house in a foreclosure, according to county property records. A third petition was filed Jan. Dickerson, one of his attorneys, said Casino was very close to his year-old son Shane and, in fact, had spent the day with Shane just before he was killed. But the men eventually were released for lack of evidence. Hot Property. He loaned out a lot of money. In April, , a Los Angeles federal court jury convicted him of 20 counts of mail fraud stemming from the fraudulent use of credit cards; he charged thousands of dollars worth of gasoline, furniture, clothing and travel expenses and never paid the bills, according to federal court records. Casino, who drank Coca-Cola while his guests drank alcohol, entertained frequently at Pips, a private club and discotheque in Beverly Hills. She recalled that he had a big map behind his desk studded with colored pins marking future Cowboy Hotdog locations. His passion for the West was evident in the names of his businesses--the Mustang, Cowboy Enterprises Inc. Jimmy Lee Casino was a slick-talking swindler with a penchant for topless dancers and fancy cars.