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$25 million gambling and money- laundering ring in six states, Belize and Costa Rica

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  • $25 million gambling and money- laundering ring in six states, Belize and Costa Rica

    A mobster who shot his way into the annals of organized-crime history more than 20 years ago by taking part in one of the most storied of mob executions is in trouble once again.

    The mobster, Anthony Indelicato, was one of three masked gunmen who walked into Joe and Mary's Brooklyn Restaurant, on a hot July day in 1979 and, from close range, shot the Bonanno crime family's boss, Carmine Galante, as he digested a late lunch.

    Mr. Indelicato was sentenced to 20 years in prison and was released on parole in 1998 after serving 12 years.

    But yesterday, Queens prosecutors and federal authorities said Mr. Indelicato, 54, who is known as Bruno, had violated the terms of his parole by associating with other organized-crime figures

    Mr. Indelicato ran afoul of a 14- month gambling investigation by the office of the Queens district attorney, Richard A. Brown. Investigators assigned to Mr. Brown's Organized Crime and Rackets Bureau, who were tracking a man they say heads a $25 million gambling and money- laundering ring in six states, Belize and Costa Rica, kept running across Mr. Indelicato meeting with their potential victims and other crime figures in Manhattan, officials said.

    Among those he met were Vincent Basciano, 40, identified by prosecutors as a Bonanno crime family soldier known as Vinny Gorgeous; Anthony Megale, who was said to be a Gambino family figure; and Taylor W. Breton, 49, the man Queens prosecutors charged yesterday as the head of the money-laundering and gambling ring.

    Law enforcement officials said that Mr. Basciano, who was also active in illegal gambling and at one time owned a nail salon in the Bronx called Hello Gorgeous, had close ties to Mr. Breton

    The fact that Indelicato was observed during the course of the investigation at regular and frequent business meetings with Basciano and the leader of the gambling ring is further proof of the close relationship between gambling and organized crime,’ Mr. Brown (Queens D.A) said yesterday…”

  • #2
    All things considered. I'm surprised we don't hear more of this sort of thing. Hard to keep that element away, I would imagine.

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    • #3
      New York -- As reported by the (New Jersey) Star-Ledger: ``Taylor Breton wasn't just any craps player. He was a high-roller, the kind casinos fawn over, a gambler who could get credit lines of $1 million and more up the Las Vegas Strip and down the Atlantic City Boardwalk until he got banned this spring.

      ``Now, police say he was also heavily involved in the kind of gambling that wasn't legal. They claim he's a bookmaker with mob connections who ran a $25 million money laundering and gambling ring that stretched from New York to Central America.

      ``The Queens County District Attorney's Office said it `smashed' that operation last week when it arrested Breton and four others, capping a 14-month investigation dubbed `Operation Taylormade.’

      ```We have Breton as the bookmaker of a multistate, multinational sports betting operation,’ said Gerard Brave, chief of the Rackets Bureau for the Queens County District Attorney's office. `He and the people working for him were transporting huge amounts of money.’

      ``Breton, who denied all charges through his lawyer, has been banned from Atlantic City casinos since March. He was arrested last July as part of a state crackdown on the mob and regulators had become concerned about his reputed ties to organized crime.

      ``…Investigators in New York first came across the 49-year-old Breton when they raided a wire room in Queens in April 2000. They tracked his employees as they traveled around the country, paying and collecting wins and losses from clients who placed bets by dialing an 800 number, Brave said.

      ``Breton told people in Atlantic City that he ran a legal, offshore Internet sports book. But Brave said investigators found only evidence of bets taken over the phone.

      ``Breton's girlfriend, 30-year-old Jennifer Ames, is accused of acting as the bookkeeper and tallying the wagers. She was caught in March with $640,000 as well as gambling receipts in Breton's name, Brave said. The two live in Fort Lauderdale, Fla.

      ``Frank Rizzo, 36, and his father, Graziano Rizzo, 62, allegedly transported the money. Frank Rizzo was arrested in the Bronx on Feb. 14 for transporting $89,000 and gambling records, authorities said.

      ``Jeffrey Tapoler, 41, allegedly acted as the wire room clerk who took telephone bets in Queens. He has admitted to running a gambling operation with Breton, officials said. All of the defendants face gambling and money laundering charges. …”

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      • #4
        don't think this won't hurt some offshores. be very careful who you deal with. stick with legit businesses. ditch the street bm's.
        bridge for sale - brooklyn ny - please contact me for details

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        • #5
          You know the sad part of this prosecutorial rhetoric? If any or all of these defendants are cleared, you can read about it with a magnifying glass next to the comic section.

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          • #6
            Even sadder is that even after they are cleared, they still won't get their money back!

            Egg nog, how do you figure this will hurt offshore books? In what way?

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            • #7
              simple, where do you think they get the money when the well runs dry?
              bridge for sale - brooklyn ny - please contact me for details

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