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Pinnacle's Start: The Original Heritage Sports

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The investigation was conducted by Detectives Gerard McNally, of the New York City Police Departments Organized Crime Investigation Division, under the supervision of Sergeant James Bratta, Lieutenant Christopher Farano and Inspector Brian H. ONeill, and the overall supervision of Chief Anthony Izzo of the Organized Crime Control Bureau.

Also assisting in the investigation were former Assistant District Attorneys Christine Corbett and Christine Maloney.

Assistant United States Attorney Ameet B. Kabrawala and Forfeiture Support Associates Law Clerk Anthony Lauro, of the Asset Forfeiture Unit of the Office of the United States Attorney for the Eastern District of New York, are handling the asset forfeiture lawsuits against the defendants under the supervision of Laura D. Mantell, Chief of the Asset Forfeiture Unit, and under the overall supervision of Loretta E. Lynch, the United States Attorney for the Eastern District of New York.

Assistant District Attorney Gerard A. Brave, Bureau Chief of the District Attorneys Organized Crime and Rackets Bureau, is prosecuting the case under the supervision of Executive Assistant District Attorney for Investigations Peter A. Crusco and Deputy Executive Assistant District Attorney for Investigations Linda M. Cantoni.
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:clap:

We should send Gerard McNally congratulatory flowers. I can't wait till they catch up to other illegal enterprises aiding criminality, parading and holding events in our country in total disregard of ours laws.
 
25 arrested in 5 states in NY Web gambling probe

http://bostonherald.com/news/nation...arrested_in_5_states_in_ny_web_gambling_probe

Pinnacle Sports sidestepped the issues of whether it was involved in illegal gambling in the U.S. and whether England, Molsbarger and Tomchin were owners of the site.

"Regarding the recent allegations surrounding the individuals allegedly affiliated with Pinnacle Sports, please be reassured that no Pinnacle Sports employees have been arrested or charged, and Pinnacle Sports itself was not charged in the indictment," it said in an emailed statement. "We expect no interruptions to our day to day business activities at this time."




:idea:

Time for pinny to switch to the .eu or.ag
 
Matty
So the whole credit side of Pinny is being attacked?

You think that most of the action is/was coming from old school credit clients?

In other words, how bad is this?
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For years people talked on forums about how pinny took so much credit action in the usa, yet I rarely came across people with credit accounts (they did certainly exist though). Almost everyone I know posted up through other countries. Obviously though it existed, who else is betting 50k on NFL games.

I know they have the postup business to be fine without the credit. I'm guessing it's completely segregated. They've certainly had agents busted before I imagine.
 
RogueJuror
:clap:

We should send Gerard McNally congratulatory flowers. I can't wait till they catch up to other illegal enterprises aiding criminality, parading and holding events in our country in total disregard of ours laws.
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I really don't know how he can go to bed at night knowing that he's locking these people up for facilitating wagers.

Fucking scumbag.

This is precisely why I despise law enforcement.

How are these resources not being used for far more important cases where people are actually in harm's way?
 
choo
just fixed up my resume. I gonna have issues with resume gap in interview? do I just lie?
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Not sure what your background or skill set is but, I was told just make something up that shows some intellectual curiosity. When I graduated college, I was a ski bum, that went on my resume, as a ski tester and market researcher for a ski company I was starting.

actually landed me a job with a investment firm, as I said I had research skill, I quit after a month so all was for nothing.
 
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