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Lucchese' Busted for online gambling #1040292
09/16/22 07:56 AM
09/16/22 07:56 AM
Joined: May 2017
Posts: 259
Millspgh Offline OP
Capo
Millspgh  Offline OP
Capo
Joined: May 2017
Posts: 259
Lucchese Family busted for online gambling, says this has been going on for 15 years, makes you wonder how many other mob related online gambling sites there are.

Duffy Conley from Pittsburgh was busted a couple years ago for the exact same thing.

https://www.foxnews.com/us/illegal-...edly-operated-well-known-ny-crime-family

Last edited by Millspgh; 09/16/22 03:10 PM.
Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040383
09/18/22 10:03 AM
09/18/22 10:03 AM
Joined: Jul 2008
Posts: 1,174
GangstersInc Offline
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GangstersInc  Offline
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Posts: 1,174
Lucchese Mafia family soldier earned $1 million a year from gambling biz https://gangstersinc.org/blog/lucchese-mafia-family-soldier-earned-1-million-a-year-from-gambli


The best website about global organized crime & the Mafia: http://www.gangstersinc.org - Since 2001 - Want to write for us? Drop me a DM/mail!
Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040384
09/18/22 12:38 PM
09/18/22 12:38 PM
Joined: Jul 2012
Posts: 3,597
J
jace Offline
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jace  Offline
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Underboss
Joined: Jul 2012
Posts: 3,597
I'm trying to figure what is it that makes a site illegal, maybe not being registered. Most people couldn't care less about a case like this. They took online bets, big deal!

Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040390
09/18/22 02:34 PM
09/18/22 02:34 PM
Joined: Dec 2012
Posts: 1,637
DiLorenzo Offline
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DiLorenzo  Offline
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Posts: 1,637
$407,000 in the house ?? Ever hear of safety deposit boxes ??

Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040401
09/18/22 06:23 PM
09/18/22 06:23 PM
Joined: Mar 2016
Posts: 24,525
H
Hollander Offline
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Joined: Mar 2016
Posts: 24,525
Is online gambling not legal in the US?
In Holland online gambling is only allowed at online casinos with a license from the Gaming Authority.


"The king is dead, long live the king!"
Re: Lucchese' Busted for online gambling [Re: Hollander] #1040406
09/18/22 07:01 PM
09/18/22 07:01 PM
Joined: Sep 2019
Posts: 9,551
N
NYMafia Offline
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N

Joined: Sep 2019
Posts: 9,551
Originally Posted by Hollander
Is online gambling not legal in the US?
In Holland online gambling is only allowed at online casinos with a license from the Gaming Authority.


Only those companies who apply for, and are granted "state" controlled licenses are allowed to operate under the control of the government. Private, independent bookies are not allowed (and whoever they consider to be "organized crime" related bookies at definitely not allowed). "Off-Shore" handbooks who accept bets internationally are also banned. And any local "America" based gamblers who interact with off-shore companies are violating local, state, and federal laws.

In other words the U.S. Government (big brother) wants their piece of the pie. Tax wise and profit wise....essentially its a shakedown.

Last edited by NYMafia; 09/18/22 09:13 PM.
Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040424
09/18/22 08:55 PM
09/18/22 08:55 PM
Joined: Mar 2017
Posts: 1,529
Bensonhurst, Brooklyn, NYC
B
BensonHURST Offline
Bensonhurst
BensonHURST  Offline
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Bensonhurst, Brooklyn, NYC
For non Italians the charge would be illegal gambling
Slap on the wrist.

For Italians it’s a RICO CASE, they can plead out to between 36-60 Months
Depending on other factors.

Last edited by BensonHURST; 09/18/22 08:56 PM.
Re: Lucchese' Busted for online gambling [Re: BensonHURST] #1040427
09/18/22 09:11 PM
09/18/22 09:11 PM
Joined: Sep 2019
Posts: 9,551
N
NYMafia Offline
NYMafia  Offline

N

Joined: Sep 2019
Posts: 9,551
Originally Posted by BensonHURST
For non Italians the charge would be illegal gambling
Slap on the wrist.

For Italians it’s a RICO CASE, they can plead out to between 36-60 Months
Depending on other factors.


I wish you were exaggerating...but alas you're not!

Re: Lucchese' Busted for online gambling [Re: DiLorenzo] #1040447
09/19/22 02:23 PM
09/19/22 02:23 PM
Joined: May 2017
Posts: 259
Millspgh Offline OP
Capo
Millspgh  Offline OP
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Joined: May 2017
Posts: 259
Originally Posted by DiLorenzo
$407,000 in the house ?? Ever hear of safety deposit boxes ??

Or PVC pipe with glued on end caps in the backyard?

Re: Lucchese' Busted for online gambling [Re: NYMafia] #1040448
09/19/22 02:25 PM
09/19/22 02:25 PM
Joined: May 2017
Posts: 259
Millspgh Offline OP
Capo
Millspgh  Offline OP
Capo
Joined: May 2017
Posts: 259
Originally Posted by NYMafia
Originally Posted by Hollander
Is online gambling not legal in the US?
In Holland online gambling is only allowed at online casinos with a license from the Gaming Authority.


Only those companies who apply for, and are granted "state" controlled licenses are allowed to operate under the control of the government. Private, independent bookies are not allowed (and whoever they consider to be "organized crime" related bookies at definitely not allowed). "Off-Shore" handbooks who accept bets internationally are also banned. And any local "America" based gamblers who interact with off-shore companies are violating local, state, and federal laws.

In other words the U.S. Government (big brother) wants their piece of the pie. Tax wise and profit wise....essentially its a shakedown.

Plus some states have it banned. I live in PA and use Draftkings, but when I drive through Ohio, I cannot place a bet because its illegal in Ohio and the app tracks your location.
So Some states have it outlawed altogether, I am not sure if NY State has it illegal to use online gambling like Ohio.

Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040452
09/19/22 03:34 PM
09/19/22 03:34 PM
Joined: Jun 2012
Posts: 808
Friend_of_Henry Offline
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Friend_of_Henry  Offline
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Joined: Jun 2012
Posts: 808
Originally Posted by Millspgh
Originally Posted by DiLorenzo
$407,000 in the house ?? Ever hear of safety deposit boxes ??

Or PVC pipe with glued on end caps in the backyard?

Too funny :-) At one time Michael kept his cash, plenty of it, buried in 1 ft. x 12"diameter PVC buried on his farm.


"Never walk in a room that you don't know how to get out of"- Henry Zottola
Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040704
09/24/22 02:00 AM
09/24/22 02:00 AM
Joined: Mar 2017
Posts: 1,529
Bensonhurst, Brooklyn, NYC
B
BensonHURST Offline
Bensonhurst
BensonHURST  Offline
Bensonhurst
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Underboss
Joined: Mar 2017
Posts: 1,529
Bensonhurst, Brooklyn, NYC
That drives me crazy
They know the feds are or might come looking to steal the money back
And they leave around like they don’t have a care in the world.

Your better off putting out in the street
Most people pat

It’s out of reach if the feds that way

Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040731
09/24/22 09:56 AM
09/24/22 09:56 AM
Joined: Jul 2012
Posts: 3,597
J
jace Offline
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jace  Offline
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Underboss
Joined: Jul 2012
Posts: 3,597
Originally Posted by Millspgh
Originally Posted by NYMafia
Originally Posted by Hollander
Is online gambling not legal in the US?
In Holland online gambling is only allowed at online casinos with a license from the Gaming Authority.


Only those companies who apply for, and are granted "state" controlled licenses are allowed to operate under the control of the government. Private, independent bookies are not allowed (and whoever they consider to be "organized crime" related bookies at definitely not allowed). "Off-Shore" handbooks who accept bets internationally are also banned. And any local "America" based gamblers who interact with off-shore companies are violating local, state, and federal laws.

In other words the U.S. Government (big brother) wants their piece of the pie. Tax wise and profit wise....essentially its a shakedown.

Plus some states have it banned. I live in PA and use Draftkings, but when I drive through Ohio, I cannot place a bet because its illegal in Ohio and the app tracks your location.
So Some states have it outlawed altogether, I am not sure if NY State has it illegal to use online gambling like Ohio.



Does Pennsylvania have Off Track betting parlors? I think if they have one form of gambling like that the others should follow

Re: Lucchese' Busted for online gambling [Re: Millspgh] #1040760
09/24/22 05:08 PM
09/24/22 05:08 PM
Joined: Mar 2016
Posts: 24,525
H
Hollander Offline
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H

Joined: Mar 2016
Posts: 24,525
Seems most of these guys operate from abroad Costa Rica was popular.


"The king is dead, long live the king!"

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