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 ,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
Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
Moderator: Capos
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
Interesting to say the least. His last name cracks me up! Was he connected to anybody in Cleveland?Stroccos wrote: ↑Wed Feb 20, 2019 12:26 amthese 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 ,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
"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
-Pauly Walnuts, RIP
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
yeah its a good name to run a gambling operation ,JCB1977 wrote: ↑Wed Feb 20, 2019 1:26 pmInteresting to say the least. His last name cracks me up! Was he connected to anybody in Cleveland?Stroccos wrote: ↑Wed Feb 20, 2019 12:26 amthese 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 ,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
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)
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.
Know which Game to Play
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
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
-Pauly Walnuts, RIP
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
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)
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.
Know which Game to Play
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
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 FloridaFriendofFamily wrote: ↑Thu Feb 21, 2019 1:42 pmThe 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.
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
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
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
-Pauly Walnuts, RIP
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
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
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
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
-Pauly Walnuts, RIP
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
Yeah I thought the Marshall’s handled the mugshotsJCB1977 wrote: ↑Fri Feb 22, 2019 7:56 amRocco was indicted in 1989 with his dad. He plead guilty in US District Court in Cleveland
"if he's such A sports wizard , whys he tending bar ?" Nicky Scarfo
Re: Canton, OH Skill Games Raid (LaRocca Member Pat Ferruccio’s Son Rocco involved)
I’m not sure Stroccos...I would assume the FBI arrested himStroccos wrote: ↑Fri Feb 22, 2019 1:59 pmYeah I thought the Marshall’s handled the mugshotsJCB1977 wrote: ↑Fri Feb 22, 2019 7:56 amRocco 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
-Pauly Walnuts, RIP