Mob cases from last month

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Wiseguy
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Mob cases from last month

Post by Wiseguy »

Almost missed these. One out of Manhattan. The other out of the Eastern District.


The Manhattan one involves 2 connected indictments of several people including Robert Bloome, Joseph Byrne, John DeSantis, Anthony Russo, Ralph Castore, and Michael Cohen. Castore was identified as a Gambino associate back in 1999. Not sure yet about the others. They were charged with bookmaking, oxycodone trafficking, tax fraud, etc.

http://manhattanda.org/press-release/da ... ing-and-ta


Also last month, DeSantis and a few others were charged in the Eastern District with running a $9 million boiler room scam.

https://www.justice.gov/usao-edny/pr/fo ... securities

http://www.silive.com/news/index.ssf/20 ... egedl.html
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SonnyBlackstein
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Re: Mob cases from last month

Post by SonnyBlackstein »

Any LCN connection to the Boiler room scam?
Don't give me your f***ing Manson lamps.
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Nicholas
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Re: Mob cases from last month

Post by Nicholas »

Nice work Wiseguy
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