by JCB1977 » Thu Mar 02, 2023 7:03 am
FriendofHenry wrote: ↑Wed Mar 01, 2023 12:44 pm
JCB1977 wrote: ↑Wed Mar 01, 2023 11:50 am
FriendofHenry wrote: ↑Wed Mar 01, 2023 10:51 am
JCB1977 wrote: ↑Wed Mar 01, 2023 9:49 am
Here is an example of a smaller crime family having a finance expert wash obscene amounts of money over to Luxembourg, Switzerland and other areas of the world. Vic Calautti from Youngstown handled transactions for Philadelphia mob members, Scranton, Pittsburgh and Youngstown.
https://news.google.com/newspapers?id=3 ... town&hl=en
Vic's shown income was his used car dealer on Wick Ave.in Youngstown, Ohio.
Vic lived in a big, beautiful home in one of the best neighborhoods in Boardman, Ohio, Forest Glen.
He was also President of National Builders Corp., his primary source of income. The company consistently showed a strong net profit.
Yeah, that's a good "get"! I forgot about him being involved with National Builders Corp. I knew his Son who was a very good professional chef.
Did you personally know Vic? I met him through Popeye Stevens, a local big time BM who "enjoyed" Youngstown's biggest bettors.
No. Didn't know Vic personally but I didn't need to know him personally to know that he was President of National Builder's Corp. In the 70's, the old man on Medford instructed him to give my Mom a car for free from his dealership. He danced to the old man's tune. Popeye and my grandpa traveled together frequently. He helped me out of a jam with Judge Emrich in the mid 90's.
[quote=FriendofHenry post_id=254003 time=1677699849 user_id=65]
[quote=JCB1977 post_id=253997 time=1677696650 user_id=116]
[quote=FriendofHenry post_id=253988 time=1677693075 user_id=65]
[quote=JCB1977 post_id=253979 time=1677689391 user_id=116]
Here is an example of a smaller crime family having a finance expert wash obscene amounts of money over to Luxembourg, Switzerland and other areas of the world. Vic Calautti from Youngstown handled transactions for Philadelphia mob members, Scranton, Pittsburgh and Youngstown.
https://news.google.com/newspapers?id=32RcAAAAIBAJ&sjid=3FYNAAAAIBAJ&pg=5523,3669785&dq=william+d-elia+and+youngstown&hl=en
[/quote]
Vic's shown income was his used car dealer on Wick Ave.in Youngstown, Ohio.
Vic lived in a big, beautiful home in one of the best neighborhoods in Boardman, Ohio, Forest Glen.
[/quote]
He was also President of National Builders Corp., his primary source of income. The company consistently showed a strong net profit.
[/quote]
Yeah, that's a good "get"! I forgot about him being involved with National Builders Corp. I knew his Son who was a very good professional chef.
Did you personally know Vic? I met him through Popeye Stevens, a local big time BM who "enjoyed" Youngstown's biggest bettors.
[/quote]
No. Didn't know Vic personally but I didn't need to know him personally to know that he was President of National Builder's Corp. In the 70's, the old man on Medford instructed him to give my Mom a car for free from his dealership. He danced to the old man's tune. Popeye and my grandpa traveled together frequently. He helped me out of a jam with Judge Emrich in the mid 90's.