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Operation Bettor Days : Five Illegal Gambling Rings Busted

6/29/10 - Online sites took in $20 million annually, prosecutors claim.
New York City Police Commissioner Raymond Kelly told reporters this week that in a major enforcement action titled ‘Operation Bettor Days’ the police and prosecutors from the Kings County DA’s office have successfully taken down five illegal sports-gambling rings, which took bets totaling roughly $20 million annually.
“As I’ve said before, illegal sports gambling is a cash cow for organized crime, and this case shines a bright light on the connection between the two,” said District Attorney Charles Hynes.
The investigation began with one target, but grew into a major case against five separate rings and has resulted in 17 arrests to date, reports the Brooklyn Eagle newspaper.
Hynes revealed that the first indictment charges six members and associates of the Gambino crime family’s “18th Avenue Crew,” with taking wagers through a sports betting website, Touchdown An analysis of betting receipts shows the crew’s business was valued at more than $5 million, he claimed. 
Reputed Gambino family soldier Pietro “Tall Pete” Inzerillo, 43, is charged with running the operation, with fellow reputed Gambino soldier Joseph Lanni, 39, serving as his deputy. According to the indictment, Inzerillo gained control of a block of betting accounts associated with the website, which Lanni managed and delegated to lower-level members of the conspiracy, including alleged Gambino associates John Gallo, Anthony Parrelli and Pasquale Parrellli, who are charged with running sports gambling, loan-sharking and extortion operations. The indictment also charges that Parrelli supervised sports betting and extortion activities of other, lower-level members of the crew, including defendant Gambino associate Fabio Grippi.
The second indictment charges Genovese crime family associate Alfredo Correa and two alleged accomplices, Gerard Bruzzese and Pasquale Parrelli, with arranging illegal bets through the website Their alleged criminal enterprise took in more than $17 million in bets over the course of the two-year investigation, prosecutors believe.
The indictment charges that Correa acted as a “Super Agent,” meaning he took bets directly from his own clients and supervised lower-level accomplices, such as Bruzzese, who served as an “agent,” and Parrelli, who acted as a “subagent,” managing a small clientele of bettors and reporting to Bruzzese. Parrelli was also responsible for collecting payments from losing bettors, according to the indictment.
In the third indictment, Gerard Bruzzese, Matthew Essel, Anthony Loporto, Carl Mormile, Pasquale Parrelli and Louis Tropia are charged with operating a sports betting ring, under Bruzzese’s leadership, that took bets by telephone and text message.
The fourth indictment charges Anthony Falco, Lewis Falco, Nicholas Falco, Gerard Bruzzese and Pasquale Parrelli with running another, unrelated sports gambling operation. The indictment charges that the crew accepted wagers through manual distribution of betting “tickets,” via telephone and text message, and on the gambling website
The members met weekly during the 2008 and 2009 football betting seasons to discuss the business they had done in the previous week, and used to help maintain their records, according to the indictment. They are charged with taking in $1 million in bets over and an additional $700,000 in paper betting tickets.
In the fifth indictment, Antonio Spagnolo, Gerard Bruzzese, and Pasquale Parrelli are charged with participating in a loan-sharking conspiracy, in which they allegedly loaned money at the usurious annual interest rate of 156 percent.

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Gambling News :

Yggdrasil Gaming Expanding - The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.

FanDuel and DraftKings Settle With NY Attorney General - Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.

Stan james Now Live With EPOS - The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.

Singapore Online Gambling Ban Begins - Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.

Chinese police action against Crown Resorts Widens - In addition to the 18 Crown employees still held after their arrest last week, it now appears that the police questioned 87 Crown punters and junket organizers, detaining 10 of the latter.

Pennsylvania Online Gambling Updates - Pro-online gambling companies, including the Golden Nugget in New Jersey and Pokerstars, were quick to refute Schippers views based on their operational experience.

WSOPE In Czech Republic - World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.

Medialivecasino in Deal With Microgame - #Medialivecasino live dealer games have already gone live with Microgame joining content from other well-known providers NetEnt and Evolution Gaming.

BtoBet Partners with AfroBet - Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.

Pissed off Tabcorp shareholders - A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.

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