{"id":19988,"date":"2023-07-12T09:01:14","date_gmt":"2023-07-12T09:01:14","guid":{"rendered":"https:\/\/www.canadiancasinos.ca\/?p=19988"},"modified":"2023-07-12T09:01:14","modified_gmt":"2023-07-12T09:01:14","slug":"seven-convicted-of-running-illegal-gambling-in-rochester","status":"publish","type":"post","link":"https:\/\/casinolion.ca\/fr\/news\/seven-convicted-of-running-illegal-gambling-in-rochester\/","title":{"rendered":"Sept personnes condamn\u00e9es pour avoir organis\u00e9 des jeux d'argent ill\u00e9gaux \u00e0 Rochester"},"content":{"rendered":"

Un grand jury f\u00e9d\u00e9ral a r\u00e9cemment rendu son verdict dans une affaire o\u00f9 sept personnes \u00e9taient impliqu\u00e9es dans l'organisation de jeux d'argent ill\u00e9gaux \u00e0 Rochester, dans l'\u00c9tat de New York. Les sept accus\u00e9s ont \u00e9t\u00e9 reconnus coupables d'avoir organis\u00e9 des parties de poker ill\u00e9gales au 565 Blossom Road et d'avoir propos\u00e9 des paris sportifs ill\u00e9gaux sur un site web intitul\u00e9 sport700.com<\/em>.<\/p>\n

Les sept personnes ont \u00e9t\u00e9 prises en flagrant d\u00e9lit le 17 avril 2021, lorsque les forces de l'ordre se sont rendues au 565 Blossom Road pour ex\u00e9cuter un mandat de perquisition. Sur place, elles ont d\u00e9couvert et interrompu une partie de cartes ill\u00e9gale. Certains des joueurs se sont enfuis, tandis que huit ont \u00e9t\u00e9 arr\u00eat\u00e9s. Les enqu\u00eateurs saisissent des registres de jeu, des impressions de sites web horodat\u00e9s, d'autres documents et des t\u00e9l\u00e9phones.<\/p>\n

Faire face aux accusations devant le tribunal<\/h2>\n

\"\"<\/p>\n

Deux des accus\u00e9s sont Louis P. Ferrari II et Dominic Sprague. Ils \u00e9taient copropri\u00e9taires et g\u00e9raient les jeux de poker, tandis que M. Ferrari g\u00e9rait le paris sportif par l'interm\u00e9diaire du site web. Selon le rapport de l'assistante du procureur Meghan K. McGuire, il a a g\u00e9n\u00e9r\u00e9 des gains ill\u00e9gaux d'un montant de $2 241 172 USD<\/strong>, Anthony Amato, qui supervisait le site web, a g\u00e9n\u00e9r\u00e9 des recettes d'un montant de $8 945 629 dollars.<\/p>\n

Mme McGuire a expliqu\u00e9 que M. Ferrari g\u00e9rait des parieurs individuels et gouvernait d'autres personnes, dont M. Sprague qui avait son propre carnet de parieurs. M. Ferrari a \u00e9galement per\u00e7u des paiements provenant des pertes de jeu des joueurs par l'interm\u00e9diaire de son entreprise, Ferrari Excavating sur Steel Street et a blanchi l'argent<\/strong> par le biais de l'entreprise. M. Sprague encaissait les pertes et payait les gains \u00e0 partir de son mont-de-pi\u00e9t\u00e9 situ\u00e9 sur Stone Road \u00e0 Greece.<\/p>\n

Maintenant, les deux accus\u00e9s et Tomasso Sessa sont charg\u00e9<\/strong> de conspiration, d'un chef de transmission d'informations sur les paris et de deux chefs d'exploitation d'activit\u00e9s de jeu ill\u00e9gales. Amato, Joseph Lombardo, Jeffrey Boscarino et James Civiletti sont accus\u00e9s d'un chef d'accusation de conspiration, d'un chef d'accusation de transmission d'informations sur les paris et d'un chef d'accusation d'exploitation d'une entreprise de jeu ill\u00e9gale.<\/p>\n

La Cour a inform\u00e9 que M. Ferrari, M. Lombardo et M. Civiletti ont \u00e9t\u00e9 poursuivis lundi et ont \u00e9t\u00e9 lib\u00e9r\u00e9s sous conditions. Pendant ce temps, M. Sprague et M. Amato ont \u00e9t\u00e9 lib\u00e9r\u00e9s sous conditions. compara\u00eetre mardi<\/strong>, Boscarino et Sessa le seront mercredi. En outre, un ancien policier de l'\u00c9tat de New York a \u00e9t\u00e9 inculp\u00e9 s\u00e9par\u00e9ment et a d\u00e9j\u00e0 \u00e9t\u00e9 condamn\u00e9 dans le cadre de cette affaire. Il s'appelle Thomas Loewke.<\/p>\n

Cas ant\u00e9rieurs de jeux d'argent ill\u00e9gaux<\/h2>\n

Dans le pass\u00e9, l'\u00c9tat de New York a eu \u00e0 faire face \u00e0 un certain nombre d'op\u00e9rations de jeux d'argent ill\u00e9gales. C'est le cas notamment lorsque la police cass\u00e9 <\/a>un salon de paris appartenant \u00e0 la mafia, \u00e0 Sal's Shoe Repair \u00e0 Merrick, Long Island<\/strong>. Les coupables faisaient partie des familles Genovese et Bonanno et ont \u00e9t\u00e9 accus\u00e9s de racket et de jeux ill\u00e9gaux.<\/p>\n

Un autre exemple d'activit\u00e9s de jeux illicites est celui d'Abduraman Iseni qui a \u00e9t\u00e9 condamn\u00e9 \u00e0 une peine de trois ans d'emprisonnement. prison<\/a> pour l'ex\u00e9cution de plusieurs fumeries ill\u00e9gales \u00e0 Brooklyn, NY<\/strong>. Le juge Andrew L. Carter du tribunal de district des \u00c9tats-Unis a condamn\u00e9 l'auteur \u00e0 51 mois de prison pour avoir organis\u00e9 des jeux d'argent ill\u00e9gaux pr\u00e9tendument li\u00e9s \u00e0 la mafia dans les \u00e9tablissements \u201cFriendly Cafe\u201d, \u201cOasis Cafe\u201d et \u201cSports Cafe\u201d.\u201d<\/p>\n

Source : \u201c7 personnes inculp\u00e9es dans une affaire de jeux d'argent ill\u00e9gaux \u00e0 Rochester<\/a>\u201d News10<\/em>, Le 10 juillet 2023<\/p>","protected":false},"excerpt":{"rendered":"

Un grand jury f\u00e9d\u00e9ral a r\u00e9cemment rendu son verdict dans une affaire o\u00f9 sept personnes \u00e9taient impliqu\u00e9es dans l'organisation de jeux d'argent ill\u00e9gaux \u00e0 Rochester, dans l'\u00c9tat de New York. Les sept accus\u00e9s ont \u00e9t\u00e9 reconnus coupables d'avoir organis\u00e9 des parties de poker ill\u00e9gales au 565 Blossom Road et d'avoir propos\u00e9 des paris sportifs ill\u00e9gaux sur un site web intitul\u00e9 sport700.com. Les sept [...]<\/p>","protected":false},"author":6,"featured_media":19983,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[70],"tags":[],"class_list":["post-19988","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"\nSeven Convicted of Running Illegal Gambling in Rochester<\/title>\n<meta name=\"description\" content=\"A federal grand jury has ruled that seven individuals have been found guilty of running an illegal poker and sports betting business via a website in Rochester, New York\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/casinolion.ca\/fr\/news\/seven-convicted-of-running-illegal-gambling-in-rochester\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\n<meta 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