25 charged in San Diego for gambling, $ laundering, etc

Post a reply

Confirmation code
Enter the code exactly as it appears. All letters are case insensitive.

BBCode is OFF
Smilies are OFF

Topic review
   

Expand view Topic review: 25 charged in San Diego for gambling, $ laundering, etc

Re: 25 charged in San Diego for gambling, $ laundering, etc

by Wiseguy » Tue Dec 15, 2015 6:16 pm

'Fat Dave' is big fish in federal gambling case

http://m.reviewjournal.com/opinion/colu ... bling-case

Re: 25 charged in San Diego for gambling, $ laundering, etc

by Borelli » Mon Dec 14, 2015 8:23 am

I wonder if Philly still has their hooks in Fat Dave. Doubtful since he was under bent finger who ratted but who knows. He really ramped it up out west.

Wiseguy wrote:FBI raids 2 local card rooms tied to illegal gambling (includes press release)
http://www.kusi.com/story/30710446/25-p ... ion-crimes

One of those charged in the bust above - David "Fat Dave" Stroj - was also charged in the "Delco Nostra" case involving the Philly mob back in 2008.
http://articles.philly.com/2008-07-23/n ... ey-merlino

25 charged in San Diego for gambling, $ laundering, etc

by Wiseguy » Thu Dec 10, 2015 4:32 pm

FBI raids 2 local card rooms tied to illegal gambling (includes press release)
http://www.kusi.com/story/30710446/25-p ... ion-crimes

One of those charged in the bust above - David "Fat Dave" Stroj - was also charged in the "Delco Nostra" case involving the Philly mob back in 2008.
http://articles.philly.com/2008-07-23/n ... ey-merlino

Top