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Arthur Gianelli - Arrested Boston Online Gambling
A federal court in Boston has found a local businessman reputed to have organised crime connections guilty of sports betting and loan shark ring racketeering that includes unspecified online operations.
Arthur Gianelli (51) kept meticulous records for his sprawling business activities, reports the Boston Globe, and this led to his ultimate downfall after wire taps identified his involvement in illegal sportsbetting.
Unaware that State Police investigators were secretly recording his phone calls, Gianelli and his associates were alleged to have held conversations about arson, extortion, money-laundering, and other crimes.
The indictment ran to 333 charges on which he was found guilty by a jury after four days of deliberations, along with associates Dennis "Fish" Albertelli (56) and his wife, Gisele Albertelli (54) and Frank Iacaboni (65).
"This prosecution eliminated one of the largest gambling and loan-sharking operations operating in the Greater Boston area," Assistant US Attorney Fred Wyshak told reporters after the verdict. "It was affiliated with organized crime, and this is part of the government's battle against organized crime."
Jurors found that Gianelli ran a ring involved in sports betting, video poker machines, and later online gambling. They also convicted Gianelli of attempted extortion for trying to seize control of Clarke's Turn of the Century Saloon in Faneuil Hall and McCarthy's Bar and Grill on Boylston Street in Boston, between 1998 and 2002.
Gianelli's lawyer, Robert Sheketoff, who argued that the government's witnesses were not credible, had urged jurors not to be swayed by the sheer size of the 333-count indictment.
Gianelli's wife, Mary Ann, who pleaded guilty last month to money-laundering, racketeering, and other charges and is awaiting sentencing, is the sister of ex-FBI agent Connolly's wife, Elizabeth. Connolly was convicted of federal racketeering in Boston in 2002 and sentenced to 10 years.
US District Judge Nathaniel M. Gorton set sentencing for July 17 for Gianelli; July 23 for Dennis Albertelli, the following day for Iacaboni, and July 29 for Gisele Albertelli.
The case, investigated by the Massachusetts State Police Special Service Section, began with a wiretap and quickly mushroomed, involving a large roster of state witnesses.
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2017 Aussie Millions Event 1 -
The Melbourne-based player bested a field of 1,565 entries - 245 up on last year's equivalent - to end up in the heads up with New Zealnad's Qiang Fu, but not before both he and Qiang had narrowly escaped at the four-handed stage when they were the low stacks.
Swiss Reject idea to Block Gambling Websites -
The Legal Affairs Committee of the Swiss National Council has nixed new regulations which would have blocked access to online gambling sites in Switzerland, according to local media reports Tuesday.
Growth Ahead For Online Gambling -
Transparency Market Research has issued a teaser on its latest international online gambling and betting survey, forecasting that the industry will grow at a Compound Annual Growth Rate (CAGR) of 10.8 percent by 2024.
New Qubit software For SkyBetting -
#qubit Sky Betting & Gaming aims to top its record 50 percent revenue growth last year with new player differentiation software and expertise provided by the Qubit company.
Slotfather II Slot Launching -
#betsoft The first is a sequel to the popular gangster-themed online slot Slotfather, unsurprisingly titled Slotfather II, whilst the other is a new 243 ways-to-win game titled Fa Fa Twins..
Massachusetts Online Lottery Bill -
Flanagan's confidence was clearly boosted by the bill's success in the Senate last year, although it was not developed by the House and ran out of time.
Italy Doing Well With Online Sports betting -
The latest numbers from the Italian regulator show that online sports betting remains king when it comes to internet gambling in the market, generating Euro 391.8 million in turnover in December 2016.
Michigan To Reintroduce Online Gambling Bill -
#Michigan state Sen. Mike Kowell's staff have confirmed that the senator plans to reintroduce his online gambling legalization bill, which failed to make it through the last legislative season.
MGM Buys DC office building For lobbying team -
#MGM Resorts International has bought a new Washington, D.C., office building for its in-house lobbying team, led by former chief counsel to the now retired Nevada Sen. Harry Reid, Ayesha Khanna.
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