Two Ohio men were convicted by a federal jury for tax, gambling, money laundering, conspiracy, and obstruction crimes, the Justice Department said Monday.
Christos Karasarides Jr. and Ronald DiPietro were allegedly part of an organized criminal operation that ran multiple illegal gambling businesses, including Skilled Shamrock, as well as part of a scheme to avoid paying taxes by concealing the proceeds, according to the DOJ.
They are scheduled to be sentenced May 1 before Judge Donald Nugent of the US District Court for the Northern District of Ohio. Two others who were involved in the operation have pleaded guilty, ...
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