Gambling parlors across Northeast Ohio raided

[JCB1977]

https://fox8.com/2018/08/15/gambling-pa ... io-raided/

[FriendofFamily]

Hopefully we will know more as they sort out what they just raided and give us some details.

[JCB1977]

Hopefully we will know more as they sort out what they just raided and give us some details.

In time, I am sure that they will

[Stroccos]

Hopefully we will know more as they sort out what they just raided and give us some details.

In time, I am sure that they will

https://www.morningjournal.com/news/lor ... ee1d6.html

The individuals and corporate entities named in the indictments returned by the grand jury are:

John Grace
198 Cook Court LLC
Boost Marketing LLC
Club Royal LLC
FF&G Entertainment LLC
Five Star Financial LLC
Goldfinger International LLC
JW Marketing LLC
Ohio Vending Machine Inc.
One Star Financial LLC
Real Sweeps LLC
William Janowich
Diane Janowich
Gamer’s Club Amherst Inc.
J-Link Inc.
Neuvo Management Inc.
PC Tel Co.
Vermilion Tel. Co.
Roscoe Blankenship
Edward Brown
Edward Simon
Zachary Brown
Joshua Woehler
747 90th Street Ocean LLC
B&E Holdings LLC
Big Hits Entertainment Inc.
Chassin Sevens Entertainment Inc.
Joshua Woehler Enterprises Inc.
JW Entertainment Inc.
Robinson Avenue 1252 LLC
Sheffield Village Entertainment, Inc.
State Street Tire Inc.
The Woehler Group Inc.
ZEB Vending LLC
Zeros & 1’s Compliance Testing LLC
Audrey Cole
James Cole
Mad Squirrel Investments LLC
Donald Pasters
Diana Scribner
Antonio Coreno
Sourine Coreno
Lady Luck Sweepstakes Ltd.
Talk and Play Marketing LLC
Robert Anthony
Great Source Investments LLC
Robert Werner
Kimberly Strader
Michael Allen
Lucky’s Sill Based Amusement Center LLC

[JCB1977]

Hopefully we will know more as they sort out what they just raided and give us some details.

In time, I am sure that they will

https://www.morningjournal.com/news/lor ... ee1d6.html

The individuals and corporate entities named in the indictments returned by the grand jury are:

John Grace
198 Cook Court LLC
Boost Marketing LLC
Club Royal LLC
FF&G Entertainment LLC
Five Star Financial LLC
Goldfinger International LLC
JW Marketing LLC
Ohio Vending Machine Inc.
One Star Financial LLC
Real Sweeps LLC
William Janowich
Diane Janowich
Gamer’s Club Amherst Inc.
J-Link Inc.
Neuvo Management Inc.
PC Tel Co.
Vermilion Tel. Co.
Roscoe Blankenship
Edward Brown
Edward Simon
Zachary Brown
Joshua Woehler
747 90th Street Ocean LLC
B&E Holdings LLC
Big Hits Entertainment Inc.
Chassin Sevens Entertainment Inc.
Joshua Woehler Enterprises Inc.
JW Entertainment Inc.
Robinson Avenue 1252 LLC
Sheffield Village Entertainment, Inc.
State Street Tire Inc.
The Woehler Group Inc.
ZEB Vending LLC
Zeros & 1’s Compliance Testing LLC
Audrey Cole
James Cole
Mad Squirrel Investments LLC
Donald Pasters
Diana Scribner
Antonio Coreno
Sourine Coreno
Lady Luck Sweepstakes Ltd.
Talk and Play Marketing LLC
Robert Anthony
Great Source Investments LLC
Robert Werner
Kimberly Strader
Michael Allen
Lucky’s Sill Based Amusement Center LLC

Any old connections to LCN in Cleveland?

[FriendofFamily]

Here is the City of Barberton Summit County connection:

Joshua Woehler Enterprises Inc.

https://opencorporates.com/companies/us_oh/4078023

Looks like noob in Business - haven't check into it any further

[Wiseguy]

This was an internet cafe bust. I'd be surprised if there were any mob connections.

[JCB1977]

This was an internet cafe bust. I'd be surprised if there were any mob connections.

I wasn't saying it was mob run or anything like that, but some of these bars and cafe's have old ties to bookmakers, loansharks and remnants of the old days...In some cases (Ex: Ronnie Carabbia went to prison and his son, brother and brother in law watched out for all of his action. His son Ron Jr went to Florida after starting Sky King Fireworks with gambling money to become one of the largest fireworks dealers in the country and opened up internet cafe's with "games of skill.") All his internet cafe's were "legal" but started up with gambling money from his father's action.

http://www.heraldtribune.com/news/20130 ... rnet-cafes

http://www.heraldtribune.com/article/LK ... 217629/SH/

http://www.heraldtribune.com/news/20131 ... abrupt-end

[Wiseguy]

This was an internet cafe bust. I'd be surprised if there were any mob connections.

I wasn't saying it was mob run or anything like that, but some of these bars and cafe's have old ties to bookmakers, loansharks and remnants of the old days...In some cases (Ex: Ronnie Carabbia went to prison and his son, brother and brother in law watched out for all of his action. His son Ron Jr went to Florida after starting Sky King Fireworks with gambling money to become one of the largest fireworks dealers in the country and opened up internet cafe's with "games of skill.") All his internet cafe's were "legal" but started up with gambling money from his father's action.

http://www.heraldtribune.com/news/20130 ... rnet-cafes

http://www.heraldtribune.com/article/LK ... 217629/SH/

http://www.heraldtribune.com/news/20131 ... abrupt-end

Yeah, I was aware of that example because of past discussions about Carabbia. But that's the only one I can think of.

[JCB1977]

This was an internet cafe bust. I'd be surprised if there were any mob connections.

I wasn't saying it was mob run or anything like that, but some of these bars and cafe's have old ties to bookmakers, loansharks and remnants of the old days...In some cases (Ex: Ronnie Carabbia went to prison and his son, brother and brother in law watched out for all of his action. His son Ron Jr went to Florida after starting Sky King Fireworks with gambling money to become one of the largest fireworks dealers in the country and opened up internet cafe's with "games of skill.") All his internet cafe's were "legal" but started up with gambling money from his father's action.

http://www.heraldtribune.com/news/20130 ... rnet-cafes

http://www.heraldtribune.com/article/LK ... 217629/SH/

http://www.heraldtribune.com/news/20131 ... abrupt-end

Yeah, I was aware of that example because of past discussions about Carabbia. But that's the only one I can think of.

Here's another example:

https://triblive.com/news/adminpage/465 ... ng-illegal

[JCB1977]

Here's another example of taking illegal gambling money and funneling it through quasi-legitmate enterprises. This one was brilliant!

https://triblive.com/x/pittsburghtrib/n ... 70984.html

[Wiseguy]

Here's another example:

https://triblive.com/news/adminpage/465 ... ng-illegal

I'm aware of that case but I thought it was a video poker operation, with some bookmaking on the side. Not internet cafes.

[JCB1977]

Here's another example:

https://triblive.com/news/adminpage/465 ... ng-illegal

I'm aware of that case but I thought it was a video poker operation, with some bookmaking on the side. Not internet cafes.

Some of the locations raided were bars, some Internet cafes with machines.

[JCB1977]

Some other examples of Internet cafes raided:

https://losangeles.cbslocal.com/2018/09 ... rnet-cafe/

http://www.ocala.com/news/20180620/auth ... -in-marion

http://www.vvdailypress.com/news/201807 ... l-gambling

[Stroccos]

Hopefully we will know more as they sort out what they just raided and give us some details.

In time, I am sure that they will

https://www.morningjournal.com/news/lor ... ee1d6.html

The individuals and corporate entities named in the indictments returned by the grand jury are:

John Grace
198 Cook Court LLC
Boost Marketing LLC
Club Royal LLC
FF&G Entertainment LLC
Five Star Financial LLC
Goldfinger International LLC
JW Marketing LLC
Ohio Vending Machine Inc.
One Star Financial LLC
Real Sweeps LLC
William Janowich
Diane Janowich
Gamer’s Club Amherst Inc.
J-Link Inc.
Neuvo Management Inc.
PC Tel Co.
Vermilion Tel. Co.
Roscoe Blankenship
Edward Brown
Edward Simon
Zachary Brown
Joshua Woehler
747 90th Street Ocean LLC
B&E Holdings LLC
Big Hits Entertainment Inc.
Chassin Sevens Entertainment Inc.
Joshua Woehler Enterprises Inc.
JW Entertainment Inc.
Robinson Avenue 1252 LLC
Sheffield Village Entertainment, Inc.
State Street Tire Inc.
The Woehler Group Inc.
ZEB Vending LLC
Zeros & 1’s Compliance Testing LLC
Audrey Cole
James Cole
Mad Squirrel Investments LLC
Donald Pasters
Diana Scribner
Antonio Coreno
Sourine Coreno
Lady Luck Sweepstakes Ltd.
Talk and Play Marketing LLC
Robert Anthony
Great Source Investments LLC
Robert Werner
Kimberly Strader
Michael Allen
Lucky’s Sill Based Amusement Center LLC

Any old connections to LCN in Cleveland?

None that I am aware of , these guys are the same people who have been running parlors for years in Lorain area