Looking in on: Justice :
Porn mogul: Check to casino was good
But with account now closed, DA’s office defends case
Wed, Sep 24, 2008 (2 a.m.)
Beyond the Sun
“Girls Gone Wild” mogul Joe Francis said Tuesday there was no criminal intent on his part to avoid paying his gambling debts to Wynn Las Vegas.
Francis contended the district attorney’s office, which is seeking a warrant to arrest him on felony theft and fraud charges, is being used by Wynn Las Vegas to “shake him down” for the money.
“They’re using the criminal justice system to extract a civil settlement,” Francis said. “Their allegation is absurd.”
The Sun reported Tuesday that the district attorney’s bad check unit has filed a criminal complaint against Francis for writing a $2.5 million check to the Wynn in February 2007 on a closed bank account to obtain gambling markers. The district attorney alleges Francis still owes the Strip resort $2 million.
But Francis said he owes considerably less money, and he insisted his Wells Fargo bank account held plenty of cash — when he wrote the $2.5 million check.
He provided the Sun with records that show the account wasn’t closed by the bank until May 2007 and Wynn didn’t attempt to deposit the check until this April, about 14 months after he had written the check.
Wynn spokeswoman Jennifer Dunne declined to comment.
But Chief Deputy District Attorney Bernie Zadrowski, who runs the bad check unit, defended the pursuit of the criminal case, saying it has been handled as thousands before it have.
“In my estimation, this case is no different than any other case,” he said.
According to Nevada law, Zadrowski said, there must be sufficient funds in a bank account when a casino attempts to deposit a check used to guarantee a marker — not when the check is written.
Casinos cash such checks as a last resort, he said.
“They deposit the checks when their efforts to collect the money are fruitless,” Zadrowski said. “The real issue here is that (Francis) hasn’t paid the markers. He doesn’t get free money.”
•••
Metin Atilan is an international defense contractor and a fugitive wanted by the FBI in an alleged bribery conspiracy, and now his whereabouts may no longer be much of a mystery.
A man identifying himself as Atilan — the Turkish-born defendant who created a stir at the federal courthouse when he cut off his electronic monitoring device and fled — corresponded briefly with a reporter several days ago by e-mail, saying he was in, you guessed it, Turkey.
In broken English, he wrote that he was set up by the FBI and wanted to profess his innocence in an interview.
Following a request to verify his identity, however, he stopped corresponding.
•••
The national media’s interest in the O.J. Simpson trial is definitely on the wane.
District Court spokesman Michael Sommermeyer says about half of the 30 news organizations originally covering the trial, mostly the locals, still are.
The latest to pack up their satellite trucks and head home this week were NBC News and several Los Angeles TV stations.
“It’s almost back to normal here,” Sommermeyer says.
Well, not quite.
Celebrity crime writer Dominick Dunne returned to covering the trial Tuesday for Vanity Fair following a well-publicized brief hiatus at Valley Hospital.
While grabbing lunch at the courthouse cafe, the 82-year-old Dunne said he was feeling much better and happy to be back on familiar turf.
•••
One thing that isn’t subsiding at the courthouse is costly graffiti.
A recently replaced mirror in the first-floor men’s bathroom has been defaced again, much to the dismay of courthouse officials.
Metro Police arrested one tag crew member in connection with the previous damage to the mirror.
But Detective Scott Black, of the gang unit, says the latest vandalism is the work of another tagger.
“We’re turning over some rocks and hopefully we’ll be able to get him identified,” Black said. “He left a distinctive moniker.”
Courthouse officials say the the cost of latest damage to the mirror is about $3,500.
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Under federal law, a check is good only for 180 days. Not 14 months. Wynn Resorts needs to become familiar with the UCC.
Interesting, I didn't know that - love it when I can actually learn something new. Not like I'm gonna run out and write a 2 million dollar check anytime soon however. LOL
Actually, mgkrebsii is wrong.
The UCC says that banks are only REQUIRED to honor checks less than 6 months old, but that they can choose to honor older checks if they wish. It does not prohibit people cashing or banks honoring checks older than 6 months.
http://www.law.cornell.edu/ucc/4/article...
ROTFLOL,
Elvis didn't know WYNN to Leave the Building ?
Somebody give IDIOT MC Hammer's phone no .
pssst..,
It might be scrawled on the Jailhouse Wall..,
Under "Call Lucy for a good time"