A federal grand jury recently ruled on seven individuals involved in illegal gambling operations in Rochester, New York. The seven defendants were found guilty of running illegal poker games at 565 Blossom Road and providing illegal sports betting activities through a website called sport700com.
Seven were caught red-handed while police arrived at 565 Blossom Road on April 17, 2021 and executed search warrants. At the scene, they discovered and interrupted an illegal card game. Some of the gamblers fled, and eight were arrested. Investigators seized gambling books, time-stamped website prints, other documents and phone calls.
Two of the defendants were Louis P. Ferrari II and Dominic Sprague, who co-owned and operated poker games, and Mr. Ferrari ran a sports book through his website. Meghan K., an American lawyer. According to McGuire's report, he earned $2,241,172 from an illegal win, while Anthony Amato, who oversaw the website, earned $8,945,629.
Ms McGuire explained that Ferrari dominated others, including Sprague, who managed individual bets and had his own betting books. Ferrari also collected payments from players' gambling losses through his business, Ferrari Excurling on Steel Street, and laundered the money through the business. Sprague collected cash from losses and paid the victory at his pawnshop on Stone Road in Greece.
Currently, two defendants and Thomas Sesa are accused of conspiracy, one case of transmitting betting information, and two charges of operating illegal gambling, while Amato, Joseph Lombardo, Jeffrey Boscarino and James Sibiletti are accused of conspiracy, one case of transmitting betting information, and one case of operating an illegal gambling business.
The court on Monday charged Mr Ferrari, Mr Lombardo and Mr Sibiletti and informed them that they had been conditionally released. Meanwhile, Mr. Sprague and Mr. Amato were indicted on Tuesday, and Mr. Boscarino and Mr. Sessa were indicted on Wednesday, separately, with a former New York State police officer previously convicted in connection with the case. His name is Thomas Lowke.
In the past, New York State dealt with a large part of illegal gambling operations. One of them was when police uncovered a mafia-owned gambling store at Sals Shoes Repair in Merick, Long Island. The criminals were part of the Genovese and Bonanno families, and they faced racketeering and illegal gambling charges
Another example of illegal gaming activity is Abdurrahman Iseni, who was sentenced to prison for running multiple illegal oysters in Brooklyn, New York. Judge Andrew L. Carter of the U.S. District Court has sentenced the perpetrator to 51 months in prison for conducting illegal gambling activities allegedly linked to the mafia at "friendly cafes," "oasis cafes" and "sports cafes."
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