There is an extended history of the law cracking down on illegal poker games in Ny city. Last year, the FBI Eurasian Organized Crime Squad cracked down on an illegal gambling ring connected to Russian organized crime, which led to charges against the likes of Abe Mosseri, Justin “Boosted J” Smith, and Molly Bloom. Now, in a separate case a Staten Island mortician was found guilty of operating an illegal poker game and faces as much as 16 months in prison.
According to the New York Daily News, Joseph Fumando, 42, was convicted in Brooklyn Federal Court on Thursday after prosecutors argued the ran a poker game at a building on Victory Boulevard called “The Press.” Fumando’s lawyer, Felix Gilroy, argued that his client was a player, not an operator, but to no avail.
Fumando was one in every of 13 people arrested after authorities, who became conscious about the sport through undercover NYPD Detective Richard Palase who infiltrated the club, raided The click back in 2011. The operators were reportedly collecting a five percent rake. The NY Daily News reports that others arrested included two firefighters, Michael Begren and Gerald Parsons, and a retired NYPD sergeant.
Joseph FumandoIn addition, Lawrence DiCristina was arrested in that 2011 raid and charged with conspiracy to function an illegal gambling business. DiCristina was subsequently convicted, nevertheless it was later put aside by U.S. District Judge Jack Weinstein within the highly-publicized case DiCristina v. United States, 13-564. However, the U.S. Second Cicrcuit Court of Appeals then reinstated the conviction, which was followed by the U.S... Supreme Court declining to absorb the case.
Fumando faces 12-16 months in prison and should lose his mortician’s license because of his conviction.
To read the entire story on Fumando, head on over to nydailynews.com.
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