Pump & Dump

The bookie lived above the trucking company. The trucking company was the bookie.

Eight men and three companies tied to the Lucchese crime family admitted their roles in a New Jersey gambling and money laundering enterprise that ran offshore sportsbooks through a café, a trucking company, and a consulting LLC. The shell was always the point.

By Mark Tell · Jul 7

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Pump & Dump

The senior director worked thirty-seven years for the city. Then he worked for the Greek Syndicate.

Kypros Perikleous spent thirty-seven years inside the City of Toronto's transportation department. On Friday he pleaded guilty to washing money for an offshore gambling network allegedly run by a fugitive. The neighbors are still trying to square the two men.

By Mark Tell · Jul 7

The bookie lived above the trucking company. The trucking company was the bookie.

The senior director worked thirty-seven years for the city. Then he worked for the Greek Syndicate.

See the pitch they're running today.

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