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Minimum Amount
Gross Winnings Time of Gross Winnings Required To Be Wagered
$5,100 10:07 p.m. $25
2,875 11:30 p.m. 25
1,200 12:22 a.m. 25
4,000 12:55 a.m. 100
10,000 12:56 a.m. 100
10,000 1:25 a.m. 100
2,000 2:00 a.m. 100
4,000 2:45 a.m. 100
2,000 3:00 a.m. 100
2,000 3:20 a.m. 100
8,000 3:40 a.m. 100
$51,175
On August 13, 1999, in exchange for cash, Mr. Hartsock
issued three checks totaling $13,000 payable to Marina Associ-
ates, a company that handled the casino credit for Harrah’s. On
August 14, 1999, in exchange for cash, Mr. Hartsock issued three
checks totaling $12,000 payable to Marina Associates and one
$5,100 check payable to T.T.M.A., a company that handled the
casino credit for Trump Taj Mahal. (We shall sometimes refer
collectively to the respective checks that Mr. Hartsock issued to
Marina Associates on August 13 and 14, 1999, and to T.T.M.A. on
August 14, 1999, as Mr. Hartsock’s checks.) Shortly after Mr.
Hartsock issued Mr. Hartsock’s checks to Marina Associates and
T.T.M.A., those organizations presented such checks to Mr.
Hartsock’s bank, Frederick County National Bank, for payment from
funds in his bank account.
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Last modified: May 25, 2011