Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

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Stroccos
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by Stroccos »

JCB1977 wrote: Mon Feb 18, 2019 2:09 pm One of the guys named Christos Karasarides was a key bookmaker under Ferruccio in Canton. He was sentenced to 22 months back in 2014 for money laundering, bookmaking an illegal gambling.


https://www.cantonrep.com/article/20120 ... /305309870

https://www.justice.gov/usao-ndoh/pr/ca ... g-proceeds
these guys love to work with Rats LOL , Mike moneypenny some background on him https://www.clevescene.com/cleveland/th ... id=1485350 moneypenny is known rat in gambling circles , it appears moneypenny was running skilled shamrock which was owned by Karasarides and Dipiertro ,
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

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Stroccos wrote: Wed Feb 20, 2019 12:26 am
JCB1977 wrote: Mon Feb 18, 2019 2:09 pm One of the guys named Christos Karasarides was a key bookmaker under Ferruccio in Canton. He was sentenced to 22 months back in 2014 for money laundering, bookmaking an illegal gambling.


https://www.cantonrep.com/article/20120 ... /305309870

https://www.justice.gov/usao-ndoh/pr/ca ... g-proceeds
these guys love to work with Rats LOL , Mike moneypenny some background on him https://www.clevescene.com/cleveland/th ... id=1485350 moneypenny is known rat in gambling circles , it appears moneypenny was running skilled shamrock which was owned by Karasarides and Dipiertro ,
Interesting to say the least. His last name cracks me up! Was he connected to anybody in Cleveland?
"I figure I’m gonna have to do about 6000 years before I get accepted into heaven. And 6000 years is nothing in eternity terms. I can do that standing on my head. It’s like a couple of days here."

-Pauly Walnuts, RIP
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Stroccos
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by Stroccos »

JCB1977 wrote: Wed Feb 20, 2019 1:26 pm
Stroccos wrote: Wed Feb 20, 2019 12:26 am
JCB1977 wrote: Mon Feb 18, 2019 2:09 pm One of the guys named Christos Karasarides was a key bookmaker under Ferruccio in Canton. He was sentenced to 22 months back in 2014 for money laundering, bookmaking an illegal gambling.


https://www.cantonrep.com/article/20120 ... /305309870

https://www.justice.gov/usao-ndoh/pr/ca ... g-proceeds
these guys love to work with Rats LOL , Mike moneypenny some background on him https://www.clevescene.com/cleveland/th ... id=1485350 moneypenny is known rat in gambling circles , it appears moneypenny was running skilled shamrock which was owned by Karasarides and Dipiertro ,
Interesting to say the least. His last name cracks me up! Was he connected to anybody in Cleveland?
yeah its a good name to run a gambling operation ,
to my knolwege no Mike was not connected anyone in lcn in cleveland at least anyone of note
, some of the people in the article wheere connected with bozey bucci at least in the 90;s
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by FriendofFamily »

As far as the Clubs and Charitable Organizations I used to Dock my 26 foot Chris Craft Boat at Craftsmen Park. I remember Some of the Games and Even AHEPA organization and a few others where Mike Moneypenny operated. I think I remember meeting him one time. No recollection of anything other than other people knew him. He didn't mean anything to me.
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

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Any way of getting Rocco’s mug shot from this bust?
"I figure I’m gonna have to do about 6000 years before I get accepted into heaven. And 6000 years is nothing in eternity terms. I can do that standing on my head. It’s like a couple of days here."

-Pauly Walnuts, RIP
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

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JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by FriendofFamily »

Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
The Supreme Court of the United States Just ruled against State and Local Governments doing excessive fines in the Indiana case just a day or two ago so it may be a tough row to hoe at this point for Stark County and the State to get the money with the Supreme Court Ruling.
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

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FriendofFamily wrote: Thu Feb 21, 2019 1:42 pm
Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
The Supreme Court of the United States Just ruled against State and Local Governments doing excessive fines in the Indiana case just a day or two ago so it may be a tough row to hoe at this point for Stark County and the State to get the money with the Supreme Court Ruling.
I have my Doubts that will apply here but I guess we will see how a lawyer can spin it , the feds claim this was a million dollar operation and seizing the gambling proceeds the ferruccios had stashed in safe deposit boxes in various banks in Ohio and one on Florida
This isn’t a 500 dollar crime and there going after the million I think that’s what that ruling is about
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by JCB1977 »

Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
Any chance of finding one from a previous bust?
"I figure I’m gonna have to do about 6000 years before I get accepted into heaven. And 6000 years is nothing in eternity terms. I can do that standing on my head. It’s like a couple of days here."

-Pauly Walnuts, RIP
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Stroccos
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by Stroccos »

JCB1977 wrote: Thu Feb 21, 2019 5:38 pm
Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
Any chance of finding one from a previous bust?
nows that's A idea , now will the marshalls comply is the question
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by JCB1977 »

Stroccos wrote: Thu Feb 21, 2019 11:51 pm
JCB1977 wrote: Thu Feb 21, 2019 5:38 pm
Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
Any chance of finding one from a previous bust?
nows that's A idea , now will the marshalls comply is the question
Rocco was indicted in 1989 with his dad. He plead guilty in US District Court in Cleveland
"I figure I’m gonna have to do about 6000 years before I get accepted into heaven. And 6000 years is nothing in eternity terms. I can do that standing on my head. It’s like a couple of days here."

-Pauly Walnuts, RIP
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Stroccos
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by Stroccos »

JCB1977 wrote: Fri Feb 22, 2019 7:56 am
Stroccos wrote: Thu Feb 21, 2019 11:51 pm
JCB1977 wrote: Thu Feb 21, 2019 5:38 pm
Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
Any chance of finding one from a previous bust?
nows that's A idea , now will the marshalls comply is the question
Rocco was indicted in 1989 with his dad. He plead guilty in US District Court in Cleveland
Yeah I thought the Marshall’s handled the mugshots
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
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JCB1977
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Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)

Post by JCB1977 »

Stroccos wrote: Fri Feb 22, 2019 1:59 pm
JCB1977 wrote: Fri Feb 22, 2019 7:56 am
Stroccos wrote: Thu Feb 21, 2019 11:51 pm
JCB1977 wrote: Thu Feb 21, 2019 5:38 pm
Stroccos wrote: Thu Feb 21, 2019 11:41 am
JCB1977 wrote: Thu Feb 21, 2019 9:23 am Any way of getting Rocco’s mug shot from this bust?
No remember he wasn’t arrested the indictment is against the 1 million dollars and the assets
Any chance of finding one from a previous bust?
nows that's A idea , now will the marshalls comply is the question
Rocco was indicted in 1989 with his dad. He plead guilty in US District Court in Cleveland
Yeah I thought the Marshall’s handled the mugshots
I’m not sure Stroccos...I would assume the FBI arrested him
"I figure I’m gonna have to do about 6000 years before I get accepted into heaven. And 6000 years is nothing in eternity terms. I can do that standing on my head. It’s like a couple of days here."

-Pauly Walnuts, RIP
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