Originally Posted by jace
What proof is there that he had casino interests in all those countries? Vegas and Cuba, yes. Maybe Monte Carlo, but when Eastern Europe and Amsterdam come up....I mean, get realistic.


Amsterdam
It is more or less commen knowledge that Cellini finance with local boss Maurits de Vries (Zwarte Joop) illegal gambling clubs.
The gambling networks in 70s;80's early 90's where huge and cross-border.

In Hamburg, Germany was a years-long investigation that ended in 1982 in some guilty verdicts. At that time a man named William Ray Davis (connected with Florida,maybe cuba, Carlo Mastrototaro) was a middelsman to the US mob. In 1978 Wilfried Schulz (godfather of Hamburg), Joe Nesline, Dino Cellini, Freddy Ayoub were observed. Already in 1974 contacts between Schulz and the Nesline Network became known for the first time. At that time it was also about business in boxing.

Davis was involved in shooting in illegal gambling clubs in Stockholm. Between his groups and yugos.

100% sure is Cellini /Nesline involvment in a casino in yugoslavia.

little bit about nesline

https://www.washingtonpost.com/arch...al/47c509a9-66b9-4c89-a3be-75a072b1c120/