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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 Advisory AccountantsJanuary 30, 2018

Post navigation

PreviousPrevious post:Carillion pension scheme was ‘ignored’ – BBC NewsNextNext post:Noble’s restructuring plan leaves major shareholder Goldilocks upset; Sias calls for more equitable terms – The Business Times

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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 Advisory AccountantsJanuary 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

Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
Barefoot Investor: My husband confessed we are $140,000 in debt due to his gambling addiction – PerthNow
July 17, 2024
Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
Court wipes punter's $150,000 debt – Racenet
July 17, 2024
Barefoot Investor: My husband confessed we are $140,000 in debt due to his gambling addiction – PerthNow
July 17, 2024
Melbourne pub fined for taking bets from boy, 16, with nearly $100,000 in gambling debts – The Guardian Australia
July 17, 2024
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