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FORT MYERS — A transfer of $100,000 from a company account to a Las Vegas casino. Transfers of several hundred thousand dollars to a personal account. Two other payments to someone with the same initials as his father-in-law, the Lee County manager who has come under investigation.

Those were among the new allegations facing indicted Fort Myers real estate agent Samir Cabrera, as federal prosecutors added eight new criminal charges to the four Cabrera has been facing since June.

New details about Cabrera’s failed land deals and alleged expenditures out of investors’ accounts emerged Wednesday, as the indictment facing Cabrera was revised to include seven counts of wire fraud and five counts of money laundering.

The initial indictment had focused on an alleged scheme to defraud investors in two commercial real estate deals Cabrera put together along Fiddlesticks Boulevard in south Fort Myers in early 2006.

Federal prosecutors allege he profited from undisclosed property flips, buying the property through one company he controlled and selling the land again the same day at a higher price to his pool of investors — all without telling them. He would have profited by taking the proceeds of the second sale and splitting it as “kicker fee” payouts to himself and his associates.

Altogether, the indictment described about $2.8 million in potential kicker fees, much of which was paid out of the project accounts. The indictment also alleges Cabrera embezzled a smaller amount — $20,100 — from one of the two projects.

The new charges describe a total of more than $700,000 being moved around the country as part of the alleged scheme to defraud.

One new charge of money laundering describes the transfer of $100,000 from Cabrera’s management company, Cabrera Capital, to Wynn Las Vegas, a resort and casino, in April 2006.

Several of Cabrera’s investors — including Fort Myers resident Thomas Messina — have said that Cabrera’s business partners told them about a trip to Las Vegas, and that they were told the expense came out of investors’ money.

Other new charges now facing Cabrera describe money being transferred into joint accounts of Cabrera and his wife, NBC-2 news anchor Jessica Stilwell.

One transfer described in the indictment is from the bank account of Cabrera Capital, to a joint account with his wife. That transfer, allegedly money laundering, is for $311,441.02.

Cabrera’s attorney, John Mills, has said several times before that no money was misappropriated in the Fiddlesticks deals, and he has blamed the failure of the projects on a downward turn in the Southwest Florida real estate market.

Other new charges describe transfers to “D.D.S.,” including one check for $76,731.24 and another for $50,000 written in May and June 2006, respectively. Cabrera’s father-in-law, Lee County Manager Don Stilwell, has the middle name initial of “D,” according to public records.

Stilwell directly invested money into Cabrera’s real estate deal at 13701 Fiddlesticks Blvd. The county is currently investigating Stilwell as to his financial investment in a nearby project run by Cabrera called Daniels View, which would have benefited from the extension of a county road through it.

Managing Assistant United States Attorney Doug Molloy, based out of Fort Myers, said an unindicted person identified in an indictment is identified only by initials.

“It doesn’t mean they will be indicted,” he said. “It doesn’t mean they won’t be indicted.”

Commissioner Brian Bigelow, who has tried repeatedly to fire the county manager, wants to know if D.D.S. is Stilwell.

“Certainly I want to ask him,” he said. “Certainly it raises the level of concern I had since day 1, when I heard he had a second mortgage.”

Stilwell did loan Cabrera money through a second mortgage on one of the investment properties, but that was in 2007.

“He was helping his son-in-law speculate on a land deal that stood in the way of a county road project, a deal that depended heavily on the county road project,” Bigelow said. “The U.S. attorney’s looking at it. It’s the possible initials of the county manager. Yes, I’m concerned about it.”

Commissioner Tammy Hall said she’s concerned, too.

“Of course that concerns me, because I don’t know what it means and what it doesn’t mean,” she said.

Hall said she knew Stilwell had loaned his son-in-law money, and wondered if the checks were repayment.

“Could you assume it’s Don? Yes, you can, because those are his initials,” she said.

Hall admitted being frustrated because the U.S. attorney won’t even say if Stilwell is under investigation. She said if Cabrera did get the money illegally, it could well be Stilwell didn’t know it.

“I’m in business with my brother,” she said. “Do I have to ask every time he writes me a check?”

Commissioner Bob Janes said he wants to wait for the county-ordered investigation.

“I don’t know anything about that. How would I know?” he asked. “Only when the investigator completed his report.”

Stilwell couldn’t be reached for comment after the indictment was released. He said earlier Wednesday there’s no reason for him to be indicted.

“I can’t imagine why they would or what someone could indict me for,” he said.

Molloy did say that the investigation continues.

“We’re just getting started,” he said. “We’re not done.”

When Cabrera’s indictment was announced in June, it was described as part of a nationwide crackdown on real estate fraud — an effort named Operation Malicious Mortgage — though the alleged scheme to defraud investors made no mention of lending practices.

What is new in the revised indictment is the focus on the role Cabrera’s former employer, the late Frank D’Alessandro, and his lending company would have played in the Fiddlesticks deals.

The indictment notes that all the loans of the two properties went through D’Alessandro’s lending company, which later foreclosed on the properties. In addition to charging close to 12 percent interest, that lending company made money on loan origination fees. The revised indictment describes those foreclosures as part of the scheme to defraud investors.

The indictment also notes that at the time these deals were being assembled, Cabrera worked for D’Alessandro as a transaction specialist at the prominent commercial real estate brokerage D’Alessandro & Woodyard. The company received commissions totaling $276,600 on the properties.

D’Alessandro died in a kayaking accident off the coast of New Jersey in September 2007.

Not named in the indictment are any of Cabrera’s business partners.

Cabrera is the only person facing criminal charges in connection with the Fiddlesticks Boulevard land deals, but financial records from his projects show he was not the only one to profit from them.

His former partners in the development company CC Turner, Todd Turner and Ian Schmoyer, received similar payments to those Cabrera received out of the Fiddlesticks accounts, according to project accounting records. Those payments match exactly with payments that federal prosecutors allege were “kicker fees” in Cabrera’s case.

Also not mentioned in the expanded indictment are any of the other land deals Cabrera was managing at the time he was running the Fiddlesticks deals, though many of those other commercial real estate projects have also led to large losses for investors.

Altogether, Cabrera raised at least $11 million from investors in late 2005 and 2006.

Investors were told their money would help Cabrera’s management company and affiliated development company buy land and turn the vacant properties into strip malls, homes and office parks.

That never happened in any of Cabrera’s deals, and almost all of the investors’ money was gone by mid-2007.