
ORLANDO -- A Palestinian-American businessman charged with money laundering and violating immigration laws was released from a federal jail Friday on $10 million bond.Jesse Maali, millionaire owner of a tourist...
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ORLANDO -- A Palestinian-American businessman charged with money laundering and violating immigration laws was released from a federal jail Friday on $10 million bond.Jesse Maali, millionaire owner of a tourist...
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ORLANDO — The release from jail of a Palestinian-American businessman was delayed Thursday while his family obtained a current appraisal of the property that will be used to secure his...
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Jesse Maali won't sleep at home tonight unless he proves there's nothing illegal about $10 million raised to bail him out of the Seminole County Jail.The source of the gift-shop...
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ORLANDO — A Palestinian-American millionaire businessman was ordered released from jail Tuesday on a $10 million bond after a federal magistrate dismissed FBI concerns that he had terrorist ties.Jesse Maali,...
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ORLANDO, Fla. (AP)--A successful Palestinian-American businessman who owns T-shirt stores, gift shops and restaurants in Orlando has been jailed on charges of hiring illegal aliens, and federal prosecutors say he...
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ORLANDO -- Federal authorities on Monday tried to link terrorist groups to a businessman dubbed by an FBI agent as ``the boss'' of Orlando's tourist district, but his defense attorney...
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Federal prosecutors must do more than drop hints about ties to Middle Eastern violence if they are to convince a judge today that a wealthy Arab-American businessman arrested in Orlando...
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ORLANDO — A federal prosecutor accused the owner of a chain of gift shops in Orlando's tourist district with having ties to groups that "advocate violence" but the man's attorney...
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DELAND -- The fate of an elderly Deltona man who said he killed his ailing wife in an act of mercy now rests in the hands of a judge.Leo Visco...
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Hate crimes motivated by religion and national origin almost doubled last year in the wake of the Sept. 11 attacks, according to an attorney general's report released Friday.Florida Attorney General...
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