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Lucchese' Busted for online gambling
#1040292
09/16/22 07:56 AM
09/16/22 07:56 AM
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Joined: May 2017
Posts: 261
Millspgh
OP
Capo
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OP
Capo
Joined: May 2017
Posts: 261
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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.
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Re: Lucchese' Busted for online gambling
[Re: Hollander]
#1040406
09/18/22 07:01 PM
09/18/22 07:01 PM
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Joined: Sep 2019
Posts: 12,461
NYMafia
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Joined: Sep 2019
Posts: 12,461
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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.
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Re: Lucchese' Busted for online gambling
[Re: DiLorenzo]
#1040447
09/19/22 02:23 PM
09/19/22 02:23 PM
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Joined: May 2017
Posts: 261
Millspgh
OP
Capo
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OP
Capo
Joined: May 2017
Posts: 261
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$407,000 in the house ?? Ever hear of safety deposit boxes ?? Or PVC pipe with glued on end caps in the backyard?
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Re: Lucchese' Busted for online gambling
[Re: NYMafia]
#1040448
09/19/22 02:25 PM
09/19/22 02:25 PM
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Joined: May 2017
Posts: 261
Millspgh
OP
Capo
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OP
Capo
Joined: May 2017
Posts: 261
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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.
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Re: Lucchese' Busted for online gambling
[Re: Millspgh]
#1040452
09/19/22 03:34 PM
09/19/22 03:34 PM
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Joined: Jun 2012
Posts: 817
Friend_of_Henry
Underboss
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Underboss
Joined: Jun 2012
Posts: 817
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$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
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Re: Lucchese' Busted for online gambling
[Re: Millspgh]
#1040731
09/24/22 09:56 AM
09/24/22 09:56 AM
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Joined: Jul 2012
Posts: 3,779
jace
Underboss
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Underboss
Joined: Jul 2012
Posts: 3,779
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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
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