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A cruise ship passenger is facing a federal charge after jumping overboard with thousands in cash on him this past
Cruise ship passenger jumped overboard to avoid $16,000 gambling debt, prosecutors say  MSN Read the original article here
A Royal Caribbean passenger jumped overboard this past weekend in an alleged attempt to dodge thousands of dollars of gambling
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A Royal Caribbean cruise ship passenger is accused of jumping overboard in an alleged attempt to evade paying $16,000 gambling
Gaming, Trading and Debt Traps: India’s Uneven Crackdown on Risk  Moneylife Read the original article here
Man charged after jumping off cruise ship to allegedly dodge $16,000 in gambling debts  AOL.com Read the original article here
A cruise ship passenger faces a federal charge after he jumped overboard with thousands in cash on him over the
A cruise ship passenger is facing a federal charge after jumping overboard with thousands in cash on him this past
News | GFI pursues $60 million transaction to help refinance New York hotel debt  CoStar Read the original article here
Liquidation of pub firm and manufacturer forces North Wales council to write off £100k  North Wales Live Read the original article
Royal Caribbean passenger jumps off cruise ship to avoid $16K gambling debt  MSN Read the original article here

A cruise ship passenger is facing a federal charge after jumping overboard with thousands in cash on him this past weekend in Puerto Rico, after allegedly incurring about $16,000 in gambling losses on the high seas, federal prosecutors said.

Jey Xander Omar Gonzalez-Diaz was arrested on Sunday after allegedly jumping off Royal Caribbean’s Rhapsody of the Seas when it docked in San Juan, according to a criminal complaint by Homeland Security Investigation (HSI) Special Agent Gabriel Santiago.

The passenger has been charged with allegedly failing to report the transport of monetary instruments over $10,000 from outside the United States. The complaint did not explicitly link Gonzalez-Diaz’s decision to jump…

Read the original article here

Cruise ship passenger jumped overboard to avoid $16,000 gambling debt, prosecutors say  MSN

Read the original article here

A Royal Caribbean passenger jumped overboard this past weekend in an alleged attempt to dodge thousands of dollars of gambling debt.

Jey González-Díaz — who was booked on the Rhapsody of the Seas under the name Jeremy Díaz — was charged with a federal crime when he was arrested by Customs and Border Protection Sunday in Puerto Rico, People reports.

The cruise line says that Díaz owes $16,710.24 to the company, with the money “almost exclusively associated to Casino and Gaming expenses,” according to the criminal complaint filed Sunday in the U.S. District Court for the District of Puerto Rico and viewed by CBS News.

González-Díaz had $14,600 in cash on his person as well as two phones and five IDs when he jumped into the…

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Read the original article here

A Royal Caribbean cruise ship passenger is accused of jumping overboard in an alleged attempt to evade paying $16,000 gambling debts.

Jey Gonzalez-Diaz leapt into the water as the Rhapsody of the Seas disembarked in the Port of San Juan Sunday, according to a criminal complaint in the U.S. District Court for the District of Puerto Rico seen by CBS.

Surveillance footage captured the dramatic moment a passerby on a jet ski picked Gonzalez-Diaz up and took him to shore following his plunge into the harbor. The ship had left San Juan August 31, visiting Barbados before returning on September 7.

Gonzalez-Diaz was later detained by U.S. Customs and Border Protection officers in front of the Puerto Rico Capitol Building, carrying $14,600 in cash,…

Read the original article here

Gaming, Trading and Debt Traps: India’s Uneven Crackdown on Risk  Moneylife

Read the original article here

Man charged after jumping off cruise ship to allegedly dodge $16,000 in gambling debts  AOL.com

Read the original article here

A cruise ship passenger faces a federal charge after he jumped overboard with thousands in cash on him over the weekend in Puerto Rico after he incurred about $16,000 in gambling losses on the high seas, federal prosecutors said.

Jey Xander Omar Gonzalez-Diaz was arrested Sunday after he jumped off Royal Caribbean’s Rhapsody of the Seas when it docked in San Juan, according to a criminal complaint by Homeland Security Investigations special agent Gabriel Santiago.

He has been charged with failing to report the transport of monetary instruments over $10,000 from outside the United States.

The complaint does not explicitly link Gonzalez-Diaz’s decision to jump overboard with his alleged debt.

A spokesperson for the U.S. Attorney’s Office in…

Read the original article here

A cruise ship passenger is facing a federal charge after jumping overboard with thousands in cash on him this past weekend in Puerto Rico, after allegedly incurring about $16,000 in gambling losses on the high seas, federal prosecutors said.

Jey Xander Omar Gonzalez-Diaz was arrested on Sunday after allegedly jumping off Royal Caribbean’s Rhapsody of the Seas when it docked in San Juan, according to a criminal complaint by Homeland Security Investigation (HSI) Special Agent Gabriel Santiago.

The passenger has been charged with allegedly failing to report the transport of monetary instruments over $10,000 from outside the United States. The complaint did not explicitly link Gonzalez-Diaz’s decision to jump overboard with his alleged…

Read the original article here

News | GFI pursues $60 million transaction to help refinance New York hotel debt  CoStar

Read the original article here

Liquidation of pub firm and manufacturer forces North Wales council to write off £100k  North Wales Live

Read the original article here

Royal Caribbean passenger jumps off cruise ship to avoid $16K gambling debt  MSN

Read the original article here