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detroit man 3.8 million Ponzi scheme claims mob #900138
11/30/16 03:10 PM
11/30/16 03:10 PM
Joined: Aug 2015
Posts: 1,516
G
gangstereport Offline OP
Underboss
gangstereport  Offline OP
G
Underboss
Joined: Aug 2015
Posts: 1,516
http://www.theoaklandpress.com/article/OP/20161117/NEWS/161119571



Gino Accettola accused of running a major scam and claims to have mob ties

according to scott he an associate and has connections to the "tocco" faction and has been to prison "multiple times"



http://gangsterreport.com/law-suit-detro...-of-mafia-ties/


Not connected with scott or anyone at gangsterreport

Sorry for the confusion
Re: detroit man 3.8 million Ponzi scheme claims mob [Re: gangstereport] #900235
12/01/16 11:34 AM
12/01/16 11:34 AM
Joined: Jan 2013
Posts: 1,841
S
SinatraClub Offline
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SinatraClub  Offline
S
Underboss
Joined: Jan 2013
Posts: 1,841
Wouldn't be surprised. When Scott first began reporting on the Jackie The Kid/new boss thing, he'd allude to the fact that it would be only a matter of time before the shoe dropped on that regime, albeit it'd take a bit longer, considering how insulated and private that criminal family is. Also they tend to specialize in white collar crimes.

Re: detroit man 3.8 million Ponzi scheme claims mob [Re: gangstereport] #900241
12/01/16 01:24 PM
12/01/16 01:24 PM
Joined: Nov 2015
Posts: 1,908
ralphie_cifaretto Offline
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ralphie_cifaretto  Offline
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Joined: Nov 2015
Posts: 1,908
When that shoe drops there wont be much left. I wonder if they're still making guys.

Re: detroit man 3.8 million Ponzi scheme claims mob [Re: gangstereport] #900242
12/01/16 01:25 PM
12/01/16 01:25 PM
Joined: Jan 2013
Posts: 1,841
S
SinatraClub Offline
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SinatraClub  Offline
S
Underboss
Joined: Jan 2013
Posts: 1,841
Idk, to be honest, the guy sounds like a bit of a bullshit artist, judging from the first article.


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