busted..not to mention in a week i was up huge...but any way used a local all my life ,exept for pinnycale ,i likes them but cant use em no more...a had hge limits with my local and i will not deposit huge limits in a off sure just yet....anything close to pinny out there...usully their right backj in bussiness but this time its serious
need a new book ,my locals have been ..
- Thread starter moe777
- Start date
moe, considering you're ahead in every sport (according to your sig)... your locals might be happy they're done taking your action!
im actuaaly trying to find the affadite(spelling wrong) bc it ive seen exerts of it when theyre metiong of a few guys they wanted to cutt off for this bc (theryr killing me)..yeh killing you out of the 2mil a week they were getting....is this in anyway public info and can get my hands on..a few of my buddys have been charged,and theyre shocked ..out of a 100 guys that do what my buds do for them a handful got charged including them
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way up in a//(according to your sig)...as you said it all posted my man,,have been doing well and up big wen this happend..no info yet but lookslike im FUKED
Hey Moe, this happen in the NJ/NY area? All over the papers here with a certain 'family' around here, getting busted for promoting gamblying, rackeetering, etc..
THE SMALL GUYS (MY COUSINS ANS HIS BUDS)..GOT PROMOTING GAMBLING ,MONEY LAUNDERING .AND RACTERRING..MY COUSIN THX GOOD IS MISSING THE RAC CHARGE
in the affv it says to bust some guys head for 7 grand..in my heyday younger day i was short more then that.
if you guys havent heard,,same typical bullchit ,,but the higher ups were dabbling in more serious chit like smuggling dope,coke cell phones into a local prison around here..i believe thats wat fuked them,,b/c the were the biggest locals (cash wise in the country..why they mixed into the other chit is just stupis imo
btw my cuz hasnt een charged officially,,,but according to the papers and his mug on there its coming...sad ,sad..wrong guy they got..guy didnt make a dime making 20% of are losses weve been doing great and if he ever was up he just would put it on a gamme.or give back some of our lossess bak...wanted to bypass the shady middle man we were dealing with,,and now its gonna cost him 20 grand and lawyer fees and the worts thing the public humilation...very sad
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So there are pretty much getting charged for rico?
tahts some bad shit...
In my experience.. 95% of books get busted because of something else... IE= drugs
tahts some bad shit...
In my experience.. 95% of books get busted because of something else... IE= drugs
well thas wat happend here,and most of these guys they got had no idea what these higher ups were up to...people think hes got millions and he going to have trouble just paying for his lawyer....who btw has made him feel a little better,b/c hes never been charged for anything his wholelife.
and ive been betless since my huge winner on minny 2nd hf mon night,,,and i might not be getting thateither....why couldnt this happen on a losing week..fukk!!
Go w/Bet Jam!! BTW Jack, Scott took care of me again w/a small problem I had w/a withdrawal of funds. They have great customer service but it's tough w/ just a debit/credit card. I guess they are all this way though. Damn GOVT
Racketeer Influenced and Corrupt Organizations
Possible Penalties
One may be found guilty of a felony, put in prison up to life, and ordered to pay $250,000, or twice the gross amount of monies gained from participating in illegal activities, whichever amount is found to be greater.
Most often, the prosecuting Assistant U.S. Attorney (AUSA) will obtain a Federal Indictment from a Federal Grand Jury and charge a defendant not only with RICO crimes, but also with mail, wire or bank fraud, money laundering, securities fraud, drug crimes, and/or conspiracy/collusion to commit the previously mentioned crimes. One should also be aware that since 1987 parole has been extinguished in the Federal System. Expungement, which is the removal of conviction from public records, is also not available.
Possible Penalties
One may be found guilty of a felony, put in prison up to life, and ordered to pay $250,000, or twice the gross amount of monies gained from participating in illegal activities, whichever amount is found to be greater.
Most often, the prosecuting Assistant U.S. Attorney (AUSA) will obtain a Federal Indictment from a Federal Grand Jury and charge a defendant not only with RICO crimes, but also with mail, wire or bank fraud, money laundering, securities fraud, drug crimes, and/or conspiracy/collusion to commit the previously mentioned crimes. One should also be aware that since 1987 parole has been extinguished in the Federal System. Expungement, which is the removal of conviction from public records, is also not available.
WOW...SO FAR THOUGH IT LOOKS LIKE ONLY money laudering,,promtion of gambling..atleast for my bud
Moe,
These things happen all the time in the NY/NJ area. I had one local busted in NY right before the Super Bowl. A couple of my boys got busted for answering phones. They got slaps on the wrists and the office was re-opened within weeks. Another one that was using the internet to take action, was shut down federally in conjunction with a sweep of the owners home in FLorida. One of my friends was a collectorand got slightly worse than the phone guys. The website was up and running again within 2 weeks.
If your money guys weren't busted, I would look for my money because there is always a sheet out there. What I mean is, if you were down money and they were busted, the higher ups that didn't get pinched, would make sure the losses were collected, you now what I mean??
Good luck to you and your cuz!!
These things happen all the time in the NY/NJ area. I had one local busted in NY right before the Super Bowl. A couple of my boys got busted for answering phones. They got slaps on the wrists and the office was re-opened within weeks. Another one that was using the internet to take action, was shut down federally in conjunction with a sweep of the owners home in FLorida. One of my friends was a collectorand got slightly worse than the phone guys. The website was up and running again within 2 weeks.
If your money guys weren't busted, I would look for my money because there is always a sheet out there. What I mean is, if you were down money and they were busted, the higher ups that didn't get pinched, would make sure the losses were collected, you now what I mean??
Good luck to you and your cuz!!
