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Former Bulger associate and others charged #881353
04/15/16 03:13 PM
04/15/16 03:13 PM
Joined: Aug 2008
Posts: 8,534
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IvyLeague Offline OP
IvyLeague  Offline OP
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Joined: Aug 2008
Posts: 8,534
5 Boston-area men face federal charges for allegedly running gambling ring
By J.D. Capelouto
GLOBE CORRESPONDENT
APRIL 14, 2016


Federal organized crime prosecutors Thursday charged five Boston-area men with running an illegal gambling ring, and some of the men are also charged with loansharking from gambling customers and using extortion to collect payments.

Joseph Yerardi, 62, of Newton, Anthony Corso, 51, of Cambridge, Michael Burke, 45, of Winthrop, Robert Conway, 27, of Lynnfield, and Michael Habicht, 59, of Boston were all accused of running the ring from March 2015 through April 2016, US Attorney Carmen Ortiz’s office said in a statement Thursday.

Yerardi and Corso also face three counts of conspiracy to make and making extortionate extensions of credit.

Yerardi, Corso, Burke, and Conway were indicted on charges of conspiring to collect and collecting extensions of credit by extortionate means from six debtors, Ortiz’s office said.

Yerardi, Habicht and Corso have all served time following federal convictions, according to the federal records.

The charges grew out of an investigation led by prosecutors in Ortiz’s Organized Crime and Gang Unit along with the FBI, the Internal Revenue Service and state and local law enforcement, officials said.

The men are scheduled to appear in US District Court in Boston Thursday.

https://www.bostonglobe.com/metro/2016/0...GrAO/story.html


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Re: Former Bulger associate and others charged [Re: IvyLeague] #881362
04/15/16 03:55 PM
04/15/16 03:55 PM
Joined: Jun 2014
Posts: 1,434
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mightyhealthy Offline
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Asdociates? A lot if NE busts lately. They must be annoyed this family is still kicking.

Re: Former Bulger associate and others charged [Re: IvyLeague] #881375
04/15/16 06:46 PM
04/15/16 06:46 PM
Joined: Aug 2008
Posts: 8,534
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IvyLeague Offline OP
IvyLeague  Offline OP
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Joined: Aug 2008
Posts: 8,534
Not LCN. Looks like a small operation run by a former Bulger associate.


Mods should mind their own business and leave poster's profile signatures alone.
Re: Former Bulger associate and others charged [Re: IvyLeague] #881377
04/15/16 07:35 PM
04/15/16 07:35 PM
Joined: Jun 2014
Posts: 1,434
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mightyhealthy Offline
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mightyhealthy  Offline
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Thanks ivy.

Re: Former Bulger associate and others charged [Re: IvyLeague] #881382
04/15/16 11:57 PM
04/15/16 11:57 PM
Joined: Oct 2012
Posts: 1,350
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azguy Offline
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Yerardi, "Joey Y" has been around forever, he's as close to LCN as one can get. He was a major "book for books" before his last stint inside. Major player, very deep pockets...he was 100% kicking to the North End

Last edited by azguy; 04/15/16 11:58 PM.

"In onore della Famiglia la Famiglia e' aperta"
Re: Former Bulger associate and others charged [Re: azguy] #881384
04/16/16 12:01 AM
04/16/16 12:01 AM
Joined: Aug 2008
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IvyLeague Offline OP
IvyLeague  Offline OP
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Joined: Aug 2008
Posts: 8,534
Originally Posted By: azguy
Yerardi, "Joey Y" has been around forever, he's as close to LCN as one can get. He was a major "book for books" before his last stint inside. Major player, very deep pockets...he was 100% kicking to the North End


I read his operation was financed by Bulger and Flemmi but I also understand he was connected to mob associate Arthur Gianelli so I suppose it's possible.


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