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Reputed Philadelphia mob boss faces NYC fraud trial – Business Insider

NEW YORK (AP) A reputed Philadelphia mob boss known for beating
murder raps, surviving attempts on his life and reinventing
himself as a restaurateur is back in court facing federal fraud
charges.

Opening statements in the trial of Joseph “Skinny Joey” Merlino
are set for Tuesday in federal court in Manhattan.

Merlino, 55, was among nearly four dozen defendants arrested in a
2016 crackdown on an East Coast syndicate that prosecutors say
committed crimes including extortion, loan-sharking, casino-style
gambling, sports gambling, credit card fraud and health care
fraud. It operated in New York, Massachusetts, Pennsylvania,
Florida and New Jersey.

Most of the defendants ple…

Read the full article at: http://www.businessinsider.com/ap-reputed-philadelphia-mob-boss-faces-nyc-fraud-trial-2018-1

Category: GamblingBy Insolvency GuardianJanuary 30, 2018

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Reputed Philadelphia mob boss faces NYC fraud trial – Business Insider

NEW YORK (AP) A reputed Philadelphia mob boss known for beating
murder raps, surviving attempts on his life and reinventing
himself as a restaurateur is back in court facing federal fraud
charges.

Opening statements in the trial of Joseph “Skinny Joey” Merlino
are set for Tuesday in federal court in Manhattan.

Merlino, 55, was among nearly four dozen defendants arrested in a
2016 crackdown on an East Coast syndicate that prosecutors say
committed crimes including extortion, loan-sharking, casino-style
gambling, sports gambling, credit card fraud and health care
fraud. It operated in New York, Massachusetts, Pennsylvania,
Florida and New Jersey.

Most of the defendants ple…

Read the full article at: http://uk.businessinsider.com/ap-reputed-philadelphia-mob-boss-faces-nyc-fraud-trial-2018-1

Category: GamblingBy Insolvency GuardianJanuary 30, 2018

Post navigation

PreviousPrevious post:Ricoh India files for for insolvency proceeding – Gadgets NowNextNext post:Noble’s restructuring plan leaves major shareholder Goldilocks unhappy – The Business Times

Related Posts

Court wipes punter's $150,000 debt – Racenet
July 15, 2024
Woman sells her two daughters to people traffickers to cover gambling debts – Yahoo News Australia
July 13, 2024
Banned NBA player Jontay Porter admits to $1million gambling scheme and pleads guilty to federal fraud charges – Daily Mail
July 10, 2024
Ex-NBA player Jontay Porter admits to gambling scheme that earned shady bettors $1M – New York Post
July 10, 2024
Ex-Raptors player Jontay Porter pleads guilty in case tied to gambling scandal – CBC Sports
July 10, 2024
Intermediate-aged boy's $16k online gambling debt – Otago Daily Times
July 8, 2024
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