Bonanno Long Island gambling bust

[Wiseguy]

Credit to JohnnyS for first posting this in the Bonanno Mob Charts section


NCDA Investigation Busts Illegal Online Sports Betting Operation
Five indicted – including a former New York City Police Officer – for promoting gambling and conspiracy charges after 14-month surveillance operation

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictments of five individuals for operating an illegal gambling operation in Nassau County between September 2023 and April 2024.

DA Donnelly said that in July 2023 NCDA began a 14-month long investigation, involving wire taps and other covert surveillance, into a supposed illegal online sportsbook allegedly operated by Anthony Frascone and Anthony Pellegrino.

According to the indictment, investigators discovered that between September 2023 and April 2024, associates Joseph Pietaro – a former New York City Police Officer – along with Philip Carucci and Frank LoNigro allegedly operated as runners for the sports book, each having multiple bettors under them.

Pellegrino allegedly established accounts through a website for the runners with unique usernames and passwords. The runners allegedly used these accounts to access and manage the bets of their bettors, as well as to keep track of their profits, a portion of which they retained and a portion of which were given to Pellegrino.

Pietaro, Carucci, and LoNigro, allegedly also supplied usernames and passwords to bettors, and settled debts with bettors offline, in person. The profits were then allegedly shared with Pellegrino, who was responsible for keeping track of the figures related to the sports book.

Frascone, the alleged leader of the outfit, also kept records of and received a portion of the profits generated from the sports book and, according to the investigation, also shared a portion with other associates in the Bronx.

“These five individuals allegedly operated a sophisticated online sports betting operation in Nassau County, profiting off of hundreds of bets that took place during the 14-month period of our investigation,” said DA Donnelly. “One bettor alone owed more than $150,000 in debt to this alleged operation, showing the breadth of this illegal book. My office is committed to taking down illegal gambling networks and holding accountable the bookkeepers, runners, and other agents who try to skirt state laws toward their own selfish ends.”

NCDA determined that hundreds of bets were placed through the alleged illegal gambling operation and runners accepted multiple bets for thousands of dollars during the course of the investigation.

There are a limited number of licenses available in New York State for the operation of legitimate sports books. These licensed sports books are closely scrutinized, operate under strict guidelines from the state, and a portion of their profits are subject to New York State taxes.

Anthony Frascone, 75, of East Meadow, was arraigned today before Judge Robert Schwartz on seven counts of Promoting Gambling in the First Degree (an E felony); Criminal Usury in the First Degree (a C felony); Criminal Usury in the Second Degree (an E felony); 54 counts of Promoting Gambling in the Second Degree (an A misdemeanor); Conspiracy in the Fourth Degree (an E Felony); and Conspiracy in the Fifth Degree (an A misdemeanor). The defendant pleaded not guilty and was released on his own recognizance. He is due back in court on December 18, 2024. Frascone faces up to five to 15 years in prison if convicted.

Anthony Pellegrino, 59, of Merrick, was arraigned today before Judge Schwartz on seven counts of Promoting Gambling in the First Degree (an E felony); Criminal Usury in the First Degree (a C felony); Criminal Usury in the Second Degree (an E felony); 54 counts of Promoting Gambling in the Second Degree (an A misdemeanor); Conspiracy in the Fourth Degree (an E felony); and Conspiracy in the Fifth Degree (an A misdemeanor). The defendant pleaded not guilty and was released on his own recognizance. He is due back in court on December 19, 2024. Pellegrino faces up to five to 15 years in prison if convicted.

Philip Carucci, 59, of Levittown, was arraigned today before Judge Schwartz on charges of Promoting Gambling in the First Degree (an E felony); Possession of Gambling Records in the First Degree (an E felony) and Conspiracy in the Fifth Degree (an A misdemeanor). The defendant pleaded not guilty and was released on his own recognizance. He is due back in court on December 18, 2024. Carucci faces up to one to three years in prison if convicted.

Joseph Pietaro, 57, of West Islip, Suffolk County, was arraigned today before Judge Schwartz on fifty counts of Promoting Gambling in the Second Degree (an A misdemeanor) and one count of Conspiracy in the Fifth Degree (an A misdemeanor). The defendant pleaded not guilty and was released on his own recognizance. He is due back in court on December 18, 2024. Pietaro faces up to one to three years in prison if convicted.

Frank LoNigro, 51, of Merrick, was arraigned today before Judge Schwartz on six counts of Promoting Gambling in the First Degree (an E felony); one count of Promoting Gambling in the Second Degree (an A misdemeanor); and one count of Conspiracy in the Fifth Degree (an A misdemeanor). The defendant pleaded not guilty and was released on his own recognizance. He is due back in court on December 19, 2024. LoNigro faces up to one to three years in prison if convicted.

In addition to operating the illegal sports book, Pellegrino and Frascone also allegedly engaged in illegal loansharking activities, issuing a usurious loan to at least one individual for thousands of dollars and penalizing him three points, or three percent interest, each week over the life of the loan. The interest rate equates to an annual interest percentage rate of approximately 156%.

Frascone also allegedly received a portion of the interest payments on that loan after payments were made by the victim to Pellegrino.

The defendants all surrendered to NCDA Detective Investigators on November 7, 2024.

The case is being prosecuted by Senior Assistant District Attorney Kelsey Lorer of the Organized Crime and Rackets Bureau, under the supervision of Bureau Chief Jeremy Glicksman and the overall supervision of Executive Assistant District Attorney for the Investigations Division Rick Whelan. Frascone is represented by Murray Richman, Esq. Pellegrino is represented by Dennis Lemke, Esq. Pietaro is represented by Michael Schillinger, Esq. Carucci is represented by Gregory Zak, Esq. and LoNigro is represented by Eric Franz, Esq.

The charges are merely accusations, and the defendants are presumed innocent until and unless found guilty.

https://www.nassauda.org/CivicAlerts.aspx?AID=1716

[Wiseguy]

also shared a portion with other associates in the Bronx

Hmm, wonder who those could be?

[Juice Terry]

I wonder if Anthony Pellegrino is related to fellow Bonnano associate and Long Island resident Pete 'Pasta' Pellegrino of Ramsey's Kitchen Nightmares fame?

[OcSleeper]

Looks like Pietaro is a former NYPD officer
https://libn.com/2024/11/08/in-nassau-5 ... ng-scheme/

[furiofromnaples]

Looks like Pietaro is a former NYPD officer
https://libn.com/2024/11/08/in-nassau-5 ... ng-scheme/

What if the rule? "Never involve cop or LE agents"?

[gohnjotti]

Looks like Pietaro is a former NYPD officer
https://libn.com/2024/11/08/in-nassau-5 ... ng-scheme/

What if the rule? "Never involve cop or LE agents"?

They will work with corrupt LE when they can. The 2011 Colombo bust had a corrupt police officer out on Long Island to tip them off about upcoming raids.

[OcSleeper]

Law enforcement or former law enforcement can't become members, although like all the rules, it has been broken.

This is the 3rd gambling bust in the last few years that has involved a former or current police officer. The 2022 Pipitone-Polito case had a Nassau County detective invovled, the 2024 LaForte case had a former NYPD officer involved, and now this one.

[MoLarryCurly]

I love the strict guidelines for “legal books”. These guys take bets collect half the money, and if you can’t pay tell you give a few dollars a week till your caught up. Fan duel and then let you swipe your account till it’s empty and offer you a 5$ no sweat bet when you lose your house. Offshore books don’t sound to bad

[CornerBoy]

more gpod use of govt money. these guys all ive in verry middle class towns. nobody is getting rich.

its perfectly legal to bet now. these dopes should just sit in their cars or shitty offices and fight over thet last ketchup packet from Wendy's

[SonnyBlackstein]

Such a waste of fucking resources.

As Tony Soprano said 'He's a grown man, he made a bet, he lost. He made another bet, he lost!"

[johnny_scootch]

I wonder if Anthony Pellegrino is related to fellow Bonnano associate and Long Island resident Pete 'Pasta' Pellegrino of Ramsey's Kitchen Nightmares fame?

Pellegrino is a relatively common surname for Italians.

[furiofromnaples]

Such a waste of fucking resources.

As Tony Soprano said 'He's a grown man, he made a bet, he lost. He made another bet, he lost!"

The arrest of 5 mobsters it's more newsworthy than some black or Hispanic guys selling dozens of coke.

[Cheech]

I love the strict guidelines for “legal books”. These guys take bets collect half the money, and if you can’t pay tell you give a few dollars a week till your caught up. Fan duel and then let you swipe your account till it’s empty and offer you a 5$ no sweat bet when you lose your house. Offshore books don’t sound to bad

Thats exactly what happens. @ghon

[CabriniGreen]

Such a waste of fucking resources.

As Tony Soprano said 'He's a grown man, he made a bet, he lost. He made another bet, he lost!"

The arrest of 5 mobsters it's more newsworthy than some black or Hispanic guys selling dozens of coke.

I actually disagree. The average GenZ or anyone under 25, or shit, maybe even 30 doesn't give a fuck. Echoing Junior Soprano..... I know women who are like..... soccer moms who bet regularly. No bullshit. Its the legacy news people who think it still sells papers..

[gohnjotti]

I love the strict guidelines for “legal books”. These guys take bets collect half the money, and if you can’t pay tell you give a few dollars a week till your caught up. Fan duel and then let you swipe your account till it’s empty and offer you a 5$ no sweat bet when you lose your house. Offshore books don’t sound to bad

Thats exactly what happens. @ghon

Like I said in the other thread that caused you to go nuts, I believe you. It does seem like a slightly problematic business model, but as you made clear in the other thread, I'm incapable of ever truly understanding.

I'll try and tread lightly here, but for the sake of argument @Cheech, do you think loansharking book referenced in the indictment operated in a vacuum completely independent of the gambling operation? With zero overlap? Yes, I know this case only references "at least one individual", but I guess the question goes for all the joint gambling/loansharking indictments where the defendants maintain both.

In addition to operating the illegal sports book, Pellegrino and Frascone also allegedly engaged in illegal loansharking activities, issuing a usurious loan to at least one individual for thousands of dollars and penalizing him three points, or three percent interest, each week over the life of the loan. The interest rate equates to an annual interest percentage rate of approximately 156%.

And if it's indeed operated separately, with zero overlap, it begs the question; why would they give usurious loans, under a presumed threat of violence, at interest rates of 3% a week, while simultaneously being unable or unwilling to enforce on unpaid gambling debts?

These are all simply questions, not accusations or assertions of fact. I know the bookie wants customers to keep coming back and playing, so it makes more sense to negotiate a knockdown payment rather than charging interest, but if the gambler is already welching on debts, why keep him on as a customer anyways if he's only going to affect the profit margins of the business when he fails to pay his debts but is happy to collect money he wins?