Offshore Gambling Site Linked to Mafia – NY Sports Day

Legal online wagering advocates like to say regulated apps will supplant illegal, offshore gambling sites. On Wednesday, proof of the claims validity showed up in a Brooklyn courtroom, where an indictment was unsealed charging six defendants for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family.

Thus, Rhino Sports became a footnote in New Yorks online gambling history.

Instead, the gambling operation that was in business from at least 2004 to December 2020 is replaced by headlines like these:

Even the geolocation provider, Vancouver-based GeoComply, said the same of offshore gambling.

Its a major defeat for the black market as bettors flock to the regulated sector, GeoComply wrote on LinkedIn six days ago.

One area of online gambling regulation remains unfinished in New York. Online casino and poker arent yet legal.

However, State Sen. Joseph Addabbo promises to return to the issue in 2023. Addabbo, whos advocated for New York online casino legalization for years, is seeking reelection in November.

The announcement on Wednesday about the unsealed indictment reads like every popular mafia movie.

Luchese [sic] crime family soldier Anthony Villani had $407,000 in cash, brass knuckles, and gambling ledgers in one of his residences, according to the Department of Justice US Attorneys Office Eastern, District of New York.

Villani, 57, of Elmsford, is one of only two defendants without nicknames.

Charges of racketeering and money laundering related to the offshore gambling enterprise are also pending against:

The Gambling Business was hosted online using offshore servers in Costa Rica and employed local bookmakers to pay and collect winnings in cash, reads the tale about the shut down offshore gambling site, Rhino Sports. Records obtained from the Gambling Businesss website indicated that Villanis illegal gambling operation regularly took bets from between 400 and 1,300 bettors each week, most of whom were based in New York City and the metropolitan area.

All but Praino were arraigned on Wednesday by USMagistrate Judge Roanne L. Mann.

A fifth defendant, bookmaker Michael Praino, was arrested in West Palm Beach, Florida, and will make his initial appearance tomorrow morning in federal court in West Palm Beach, Florida, Wednesdays announcement said.

US Attorney Breon Peace says his office will continue to root La Cosa Nostra out of New York.

FBI Assistant Director-in-Charge Michael J. Driscoll adds:

Members of the mafia are not giving up the tried and true methods of criminal behavior, even in the face of the burgeoning world of legal gambling. As we allege, a Luchese [sic] soldier and other family members ran an illegal gambling operation and offered their clientele the same twisted customer service: do what they say or face terrifying consequences.

Villani received more than $1 million a year from Rhino Sports, part of which arrived as US Postal Service money orders disguised as rent payments for one of his properties, the press release says.

It appears as though part of the offshore gambling sites downfall may have come from threatening the wrong gambler.

The US Attorneys Office says:

Between April 2020 and October 2020, Villani is alleged to have attempted to extort an individual identified as John Doe in the indictment, including by telling John Doe: Im telling you right now, you dont get this money [expletive] run away.

Its unclear if the attempted extortion involved brass knuckles.

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Offshore Gambling Site Linked to Mafia - NY Sports Day