WhatStroccos wrote: ↑Sun Feb 26, 2023 9:46 pmthe Feds had a under cover in there club and his phones tapped , which ferrera talked openly chances are if he was in a crew he would of been caught in tapeUpstateDapper wrote: ↑Sun Feb 26, 2023 8:46 pm The question of whether or not this gambling bust is LCN related is a valid one.
Tony Gingello died fairly suddenly in 2021. But he hadn’t really been active in years. He was more of a coke head, biker guy. Omertà wasn’t something he followed either, to say the least.furiofromnaples wrote: ↑Sun Feb 26, 2023 3:43 pm Any news on the last rochester family made men?
Tony Gingello,Lorenzo Piccarreto ecc
Loren Piccarreto is retired from LCN. He’s given public interviews about it and spoke on his late father’s end of life regrets. I believe he’s a religious man now.
Tom Marotta is old and sick. He is slowing down, however is he NOT inactive… not at all.
Ferrara said he was invoked in a 2014 major bait but was not invited
Huge gambling bust in Rochester
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Re: Huge gambling bust in Rochester
"Dont leave me alone with your wife."
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Re: Huge gambling bust in Rochester
Here is a link to the criminal complaint on SCRIBD: https://www.scribd.com/document/6283322 ... -Complaint# ...They recorded lots of conversations.
Re: Huge gambling bust in Rochester
NickleCity would you happen to know what case they're refer to here?
https://www.justice.gov/usao-wdny/pr/bo ... laundering
Looks like all 3 plead guilty.
Could it be this?On or about January 2, 2021, law enforcement intercepted a phone call between FERRARI and AMATO. FERRARI advised AMATO that FERRARI believed FERRARI’s main cellular phone was bad and was being listened to by the police. FERRARI advised AMATO the phone he was talking to AMATO on for this call was a “burner.” FERRARI advised AMATO that FERRARI was informed by a friend of FERRARI’s, who is a trooper with the New York State Police, that the police were “looking at [FERRARI]” for gambling. FERRARI advised AMATO that FERRARI had his phones wire-tapped by the police in 2014. AMATO stated he remembered that. FERRARI stated he never got brought in and “those guys took plea deals.” FERRARI stated he operates much smaller now and the police should be able to crack his case in three weeks or three hours.
https://www.justice.gov/usao-wdny/pr/bo ... laundering
Looks like all 3 plead guilty.
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Re: Huge gambling bust in Rochester
I don’t know but the one you referenced would have been my guess.OcSleeper wrote: ↑Wed Mar 01, 2023 4:22 pm NickleCity would you happen to know what case they're refer to here?Could it be this?On or about January 2, 2021, law enforcement intercepted a phone call between FERRARI and AMATO. FERRARI advised AMATO that FERRARI believed FERRARI’s main cellular phone was bad and was being listened to by the police. FERRARI advised AMATO the phone he was talking to AMATO on for this call was a “burner.” FERRARI advised AMATO that FERRARI was informed by a friend of FERRARI’s, who is a trooper with the New York State Police, that the police were “looking at [FERRARI]” for gambling. FERRARI advised AMATO that FERRARI had his phones wire-tapped by the police in 2014. AMATO stated he remembered that. FERRARI stated he never got brought in and “those guys took plea deals.” FERRARI stated he operates much smaller now and the police should be able to crack his case in three weeks or three hours.
https://www.justice.gov/usao-wdny/pr/bo ... laundering
Looks like all 3 plead guilty.
Re: Huge gambling bust in Rochester
Certainly is a much larger operation, took in $72 million in total wagers in 2 years.
Re: Huge gambling bust in Rochester
I didn't read the whole thing but the percentage of texts I read it doesn't seem to be any mob affiliation and they seem to have a UC in there pretty regularly. They made good money, but they sound very amateurish in the recorded calls i read. And they just gave the people what they want. There was a good market in that area for it it seems.
Re: Huge gambling bust in Rochester
So this guy in this case deposited his ill gotten gains into his personal checking acct at Bank of AmericaNickleCity wrote: ↑Wed Mar 01, 2023 5:39 pmI don’t know but the one you referenced would have been my guess.OcSleeper wrote: ↑Wed Mar 01, 2023 4:22 pm NickleCity would you happen to know what case they're refer to here?Could it be this?On or about January 2, 2021, law enforcement intercepted a phone call between FERRARI and AMATO. FERRARI advised AMATO that FERRARI believed FERRARI’s main cellular phone was bad and was being listened to by the police. FERRARI advised AMATO the phone he was talking to AMATO on for this call was a “burner.” FERRARI advised AMATO that FERRARI was informed by a friend of FERRARI’s, who is a trooper with the New York State Police, that the police were “looking at [FERRARI]” for gambling. FERRARI advised AMATO that FERRARI had his phones wire-tapped by the police in 2014. AMATO stated he remembered that. FERRARI stated he never got brought in and “those guys took plea deals.” FERRARI stated he operates much smaller now and the police should be able to crack his case in three weeks or three hours.
https://www.justice.gov/usao-wdny/pr/bo ... laundering
Looks like all 3 plead guilty.
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Re: Huge gambling bust in Rochester
That 2014 illegal gambling bust was brought about by the Organized Crime Drug Enforcement Task Force. Seems a bit unusual that a group dedicated to investigating narcotics traffickers to bring a gambling case, no?
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Re: Huge gambling bust in Rochester
Yeah, and the Lennart site on Rochester mentions a Paul Borrelli involved in a 1982 gambling bust. Articles I’ve read about the 2014 gambling ring described Borrelli as a long time bookie, so I believe it is likely same guy.
Re: Huge gambling bust in Rochester
November 15, 1982 Democrat & ChronicleNickleCity wrote: ↑Wed Mar 01, 2023 7:10 pmYeah, and the Lennart site on Rochester mentions a Paul Borrelli involved in a 1982 gambling bust. Articles I’ve read about the 2014 gambling ring described Borrelli as a long time bookie, so I believe it is likely same guy.
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Re: Huge gambling bust in Rochester
Makes him the right age. Thanks JCB.JCB1977 wrote: ↑Thu Mar 02, 2023 12:32 pmNovember 15, 1982 Democrat & ChronicleNickleCity wrote: ↑Wed Mar 01, 2023 7:10 pmYeah, and the Lennart site on Rochester mentions a Paul Borrelli involved in a 1982 gambling bust. Articles I’ve read about the 2014 gambling ring described Borrelli as a long time bookie, so I believe it is likely same guy.
Re: Huge gambling bust in Rochester
No probNickleCity wrote: ↑Thu Mar 02, 2023 1:54 pmMakes him the right age. Thanks JCB.JCB1977 wrote: ↑Thu Mar 02, 2023 12:32 pmNovember 15, 1982 Democrat & ChronicleNickleCity wrote: ↑Wed Mar 01, 2023 7:10 pmYeah, and the Lennart site on Rochester mentions a Paul Borrelli involved in a 1982 gambling bust. Articles I’ve read about the 2014 gambling ring described Borrelli as a long time bookie, so I believe it is likely same guy.
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Re: Huge gambling bust in Rochester
What is Lennert's site? i used to love his musings.....NickleCity wrote: ↑Wed Mar 01, 2023 7:10 pmYeah, and the Lennart site on Rochester mentions a Paul Borrelli involved in a 1982 gambling bust. Articles I’ve read about the 2014 gambling ring described Borrelli as a long time bookie, so I believe it is likely same guy.
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Re: Huge gambling bust in Rochester
http://mafiamembershipcharts.blogspot.c ... t.html?m=1CornerBoy wrote: ↑Sun Mar 05, 2023 12:08 pmWhat is Lennert's site? i used to love his musings.....NickleCity wrote: ↑Wed Mar 01, 2023 7:10 pmYeah, and the Lennart site on Rochester mentions a Paul Borrelli involved in a 1982 gambling bust. Articles I’ve read about the 2014 gambling ring described Borrelli as a long time bookie, so I believe it is likely same guy.