indictment supreme court of the state of … · indictment supreme court of the state of new york...
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INDICTMENT
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF QUEENS
THE PEOPLE OF THE STATE OF NEW YORK
- AGAINST -
X. ARNOLD FUCHSX. CONRAD PANZAX. DANIEL CLARINX. DANIEL CORRARX. DIGITAL SOLUTIONS, S.A. dba D. S. NETWORKS, S. A., INC.X. DONALD CLARKEX. ELLEN ADELINEX. ERIC WEINERX. FRANK FALZARANOX. FRANK LAMONICA X. FRANK LOBASCIOX. GUY GEMORE X. JAMES GIORDANOX. JOHN DUCATOX. LAWRENCE SAMELEX. LOUIS ANDREW MOEDX. MAURICE FREEDMANX. MELISSA CLARINX. MONTE WEINER X. NICOLA CAVACINIX. PETER MASTRANDREAX. PRIMARY DEVELOPMENT INC.X. PRISCILLA GIORDANOX. PROLEXIC TECHNOLOGIES, INC.X. RALPH PICCIRILLIX. ROBERT MCGRATHX. ROCCO RENELLEX. STEVEN TARANTINOX. STUART KEMPNERX. THOMAS GEHLHAUS
FILED:
INDICTMENT NO. 2699/2006
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(3) PL §470.20(1)(b)(i)(A): Money Laundering in the First Degree
(1) PL §460.20(1): Enterprise Corruption
Daniel ClarinFrank LobascioJames GiordanoSteven Tarantino
(2) PL §155.40(2)(a): Grand Larceny in the Second Degree
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A. Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla Giordano Prolexic Technologies Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
Arnold FuchsConrad PanzaDaniel ClarinDaniel Corrar
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Digital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla Giordano Prolexic Technologies Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(4) PL §225.20(1): Possession of Gambling Records in the First DegreeOccurrence Date: 6/15/2006
James GiordanoPriscilla Giordano
(5) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/1/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa Clarin
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Monte WeinerPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(6) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/2/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph Piccirilli Robert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(7) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/3/2006
Conrad PanzaDaniel ClarinDaniel Corrar
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Digital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(8) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/4/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.
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Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(9) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/5/2006
Conrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(10) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/6/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank Lobascio
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Guy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(11) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/7/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
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(12) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/8/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(13) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/9/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLawrence Samele
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Louis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(14) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/10/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(15) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/11/2006
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Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(16) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/12/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerPeter Mastrandrea
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Primary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(17) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 8/13/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(18) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/11/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel Corrar
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Digital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(19) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/12/2006
Arnold FuchsDaniel ClarinDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.
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Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(20) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/13/2006
Arnold FuchsDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(21) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/14/2006
Arnold FuchsDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen Adeline
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Eric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(22) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/15/2006
Arnold FuchsDaniel ClarinDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrath
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Rocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(23) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/16/2006
Arnold FuchsDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(24) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/17/2006
Arnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank Falzarano
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Frank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
(25) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/18/2006
Conrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
(26) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/19/2006
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Conrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
(27) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/20/2006
Daniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
(28) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/21/2006
Daniel Clarin
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Daniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
(29) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/22/2006
Daniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
(30) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/23/2006
Daniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.
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Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
(31) PL §225.10(1): Promoting Gambling in the First DegreeOccurrence Date: 9/24/2006
Daniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineFrank LaMonicaFrank LobascioJames GiordanoJohn DucatoLouis Andrew MoedMaurice FreedmanMelissa ClarinNicola CavaciniPrimary Development Inc.Priscilla GiordanoProlexic Technologies, Inc.Ralph PiccirilliRobert McGrathSteven TarantinoStuart Kempner
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(32) PL §105.10(1): Conspiracy in the Fourth DegreeArnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla Giordano Prolexic Technologies Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
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(33) PL §105.05(1): Conspiracy in the Fifth DegreeArnold FuchsConrad PanzaDaniel ClarinDaniel CorrarDigital Solutions, S.A. dba D. S. Networks, S. A., Inc.Donald ClarkeEllen AdelineEric WeinerFrank FalzaranoFrank LaMonicaFrank LobascioGuy GemoreJames GiordanoJohn DucatoLawrence SameleLouis Andrew MoedMaurice FreedmanMelissa ClarinMonte WeinerNicola CavaciniPeter MastrandreaPrimary Development Inc.Priscilla Giordano Prolexic Technologies Inc.Ralph PiccirilliRobert McGrathRocco RenelleSteven TarantinoStuart KempnerThomas Gehlhaus
A TRUE BILL
__________________________ DISTRICT ATTORNEYFOREPERSON
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COUNT ONE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants, Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, of the crime of ENTERPRISE CORRUPTION, in violation of
Penal Law Section 460.20(1)(a), committed in the County of Queens and
elsewhere, as follows:
The defendants, on or about and between July 14, 2004, and November
2, 2006, having knowledge of the existence of a criminal enterprise, to wit, the
“Playwithal Gambling Organization”, and the nature of its activities, and being
employed by and associated with that criminal enterprise, intentionally conducted
and participated in the affairs of the criminal enterprise by participating in a
pattern of criminal activity, as follows:
THE CRIMINAL ENTERPRISE
At all times relevant to Count One:
1. The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
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Guy Gemore, James Giordano, John Ducato, Lawrence Samele, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Primary Development Inc., Priscilla Giordano, Prolexic
Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle, Steven
Tarantino, Stuart Kempner, Thomas Gehlhaus, along with other persons known
and unknown, were members of or were associated with an enterprise in which
they shared a common purpose of engaging in criminal conduct and were
associated in a structure both that was distinct from the pattern of criminal activity
and that had a continuity of existence, structure and criminal purpose beyond the
scope of individual criminal incidents.
2. The defendants were members of the Playwithal Gambling
Organization that operated an unlawful gambling enterprise in Queens County
and elsewhere. The Playwithal Gambling Organization constituted a “criminal
enterprise” as that term is defined in Penal Section 460.10(3).
3. There were other members of the Playwithal Gambling
Organization not named herein as defendants who were employed by or
associated with said organization.
PURPOSE AND STRUCTURE OF THE CRIMINAL ENTERPRISE
4. The common purpose of the members and associates of the
Playwithal Gambling Organization was to engage in criminal conduct and to
acquire money illegally through the promotion of gambling activity, including the
unlawful acceptance of bets from members of the public as a business, upon the
outcomes of future contingent events.
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5. The Criminal Enterprise consisted of a bookmaker, a controller, a
clerk, a web designer, communications and Internet services providers, money
collectors, distributors, agents/runners, financial officers, and an accountant,
which conducted business as follows:
a. The bookmaker, James Giordano, controlled and oversaw the
enterprise, constituting the final authority on decisions affecting the overall
operation of the enterprise.
b. The controller, Daniel Clarin, managed the day-to-day affairs of the
operation, handled bettor disputes and accounting discrepancies, dealt with
issues regarding personnel and resources, and managed account information of
the various runners and bettors.
c. The money collectors, Frank Lobascio, Frank LaMonica, Ralph
Piccirilli, Monte Weiner, and Steven Tarantino, exchanged, distributed, delivered,
and transferred gambling proceeds between members of the organization,
including to and from agents/runners. Some money collectors and other
individuals in the organization were also involved in the exchanging, distributing,
delivering, and transferring of gambling proceeds through various financial
institutions.
d. The clerk, Robert McGrath managed daily operations of the
organization’s Internet website, www.playwithal.com, which was a website
accessible through the Internet where bettors could place bets on future
contingent events, and members of the organization could access gambling,
betting, and financial records of the organization. More specifically, the clerk
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managed various functions on the website, including the regular updating and
adjusting of different point spreads for future sporting events.
e. The agents/runners, John Ducato, Arnold Fuchs, and Conrad
Panza, were responsible for soliciting new bettors to the organization,
maintaining existing bettor relationships, and meeting with their bettors to collect
gambling losses and payout winnings resulting from bets placed by the bettors
with the organization.
f. Distributors, including Donald Clarke, Frank Falzarano, Eric
Weiner, Stuart Kempner, Ellen Adeline, Rocco Renelle, Daniel Corrar, Lawrence
Samele, Nicola Cavacini, Guy Gemore, Peter Mastrandrea, and Thomas
Gehlhaus, were in effect “super-agents/super-runners” as each distributor had
several subordinate agents/runners reporting directly to the distributor, and each
of these subordinate agents/runners had several bettors with whom they dealt
directly.
g. The web designer, Maurice Freedman and Primary Development
Inc., were responsible for designing, building, and implementing the playwithal
website, including enhancements and improvements to website to improve its
functionality.
h. The communications and Internet services providers, Prolexic
Technologies, Inc. and Digital Solutions, S.A. dba D. S. Networks, S. A., Inc.,
supplied the organization with telecommunications services so that bettors and
members of the organization based in Queens County and elsewhere in the
United States could both contact other members of the organization through toll-
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free numbers and could access the playwithal website through the Internet from
computers located in Queens County and elsewhere.
i. The accountant, Louis Andrew Moed, provided assistance and
counseling to the organization with respect to the transfer of monetary
instruments representing gambling proceeds.
j. The financial officers, Melissa Clarin and Priscilla Giordano,
facilitated the transfer of monetary instruments representing gambling proceeds
through accounts under their control in financial institutions located overseas and
elsewhere, and assisted in the transfer of other monetary instruments
representing gambling proceeds for the organization.
6. The Playwithal Gambling Organization conducted this gambling
business in the form of a gambling operation as follows:
a. Bets on future contingent events, including various sporting events,
such as upcoming professional baseball and football games, were accepted by
this gambling operation primarily through a toll-free telephone number,
accessible from telephones located in Queens County and elsewhere, and
through an Internet website, www.playwithal.com, which was designed and built
by the web designer, owned by the organization, and was accessible from
computers connected to the Internet in Queens County and elsewhere. This
Internet website and the toll-free telephone numbers were managed by the
controller and the clerk, under the overall supervision of the bookmaker. The
communications and Internet services providers supplied the organization with
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communications related services and connectivity to bettors and members of the
organization located in Queens County and elsewhere.
b. After a bettor placed bets through one of these media, the bettor
typically met with an agent/runner, or, exchanged with an agent/runner through
interstate commerce any winnings or losses incurred by bettor.
c. The agent/runner typically met with money collectors to give the
money collectors any gambling debts the agent/runner collected from his bettors
and to receive any money from the money collector that the bettors of the
agent/runner won.
d. Money collectors met with distributors to give them the gambling
proceeds the collectors obtained from their subordinates; money collectors also
met with distributors to collect any winnings which the collector would then pass
on to the agent with the winning bettor. Money collectors also met with each
other and other members of the organization to exchange, transfer, deliver, or
distribute gambling proceeds.
e. The bookmaker, financial officers, accountant, and other members
of the organization then conducted various financial transactions, including
transactions occurring through interstate commerce, with the gambling proceeds
to promote the carrying on of this operation.
f. The bookmaker constituted the ultimate decision-making authority
in the organization.
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PATTERN OF CRIMINAL ACTIVITY
During the period of these offenses, as indicated below, each of the
defendants, with intent to participate in and advance the affairs of the criminal
enterprise, engaged in conduct constituting, or was criminally liable for, three or
more of the following criminal acts included within an established pattern of
criminal activity:
PATTERN ACT ONE
The defendants Daniel Clarin, Frank Lobascio, James Giordano, and
Steven Tarantino committed the crime of GRAND LARCENY IN THE SECOND
DEGREE by extortion in violation of Penal Law Section 155.40(2)(a) in that on or
about and between July 14, 2004, and October 30, 2004, in the County of
Queens and elsewhere, they stole property and the property, regardless of its
nature and value, was obtained by extortion committed by instilling in the victim a
fear that the actor or another person will cause physical injury to some person in
the future.
PATTERN ACT TWO
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, John Ducato, Lawrence Samele, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Primary Development Inc., Priscilla Giordano, Prolexic
Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle, Steven
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Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the crime of MONEY
LAUNDERING IN THE FIRST DEGREE in violation of Penal Law Section
470.20(1)(b)(i)(A) in that on or about and between July 14, 2004, and November
2, 2006, in the County of Queens and elsewhere, they, knowing that the property
involved in one or more financial transactions represents the proceeds of a class
A, B, or C felony, or of a crime in any other jurisdiction that is or would be a class
A, B, or C felony under the laws of this state, conducted one or more such
financial transactions which in fact involve the proceeds of any such felony with
intent to promote the carrying on of specified criminal conduct and the total value
of the property involved in such financial transaction or transactions exceeds one
million dollars.
PATTERN ACT THREE
The defendants James Giordano and Priscilla Giordano committed the
crime of POSSESSION OF GAMBLING RECORDS IN THE FIRST DEGREE in
violation of Penal Law Section 225.20(1) in that on or about June 15, 2006, in the
County of Queens and elsewhere, with knowledge of the contents thereof, they
possessed any writing, paper, instrument, or article of a kind commonly used in
the operation or promotion of a bookmaking scheme or enterprise, and
constituting, reflecting or representing more than five bets totaling more than five
thousand dollars.
PATTERN ACT FOUR
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
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Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
Law Section 225.10(1) in that on or about August 1, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT FIVE
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, and Thomas
Gehlhaus committed the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) in that on or about August
2, 2006, in the County of Queens and elsewhere, they knowingly advanced and
profited from unlawful gambling activity by engaging in bookmaking to the extent
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that they received or accepted on that date more than five bets totaling more
than five thousand dollars.
PATTERN ACT SIX
The defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
Law Section 225.10(1) in that on or about August 3, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT SEVEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
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McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus,
committed the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in
violation of Penal Law Section 225.10(1) in that on or about August 4, 2006, in
the County of Queens and elsewhere, they knowingly advanced and profited
from unlawful gambling activity by engaging in bookmaking to the extent that they
received or accepted on that date more than five bets totaling more than five
thousand dollars.
PATTERN ACT EIGHT
The defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline,
Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla Giordano,
Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle,
Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) in that on or about August 5, 2006, in the County of Queens
and elsewhere, they knowingly advanced and profited from unlawful gambling
activity by engaging in bookmaking to the extent that they received or accepted
on that date more than five bets totaling more than five thousand dollars.
PATTERN ACT NINE
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
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Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus,
committed the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in
violation of Penal Law Section 225.10(1) in that on or about August 6, 2006, in
the County of Queens and elsewhere, they knowingly advanced and profited
from unlawful gambling activity by engaging in bookmaking to the extent that they
received or accepted on that date more than five bets totaling more than five
thousand dollars.
PATTERN ACT TEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
Law Section 225.10(1) in that on or about August 7, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
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accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT ELEVEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus,
committed the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in
violation of Penal Law Section 225.10(1) in that on or about August 8, 2006, in
the County of Queens and elsewhere, they knowingly advanced and profited
from unlawful gambling activity by engaging in bookmaking to the extent that they
received or accepted on that date more than five bets totaling more than five
thousand dollars.
PATTERN ACT TWELVE
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Peter Mastrandrea, Primary
Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli,
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Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas
Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) in that on or about August
9, 2006, in the County of Queens and elsewhere, they knowingly advanced and
profited from unlawful gambling activity by engaging in bookmaking to the extent
that they received or accepted on that date more than five bets totaling more
than five thousand dollars.
PATTERN ACT THIRTEEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Peter Mastrandrea, Primary
Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli,
Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas
Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) in that on or about August
10, 2006, in the County of Queens and elsewhere, they knowingly advanced and
profited from unlawful gambling activity by engaging in bookmaking to the extent
that they received or accepted on that date more than five bets totaling more
than five thousand dollars.
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PATTERN ACT FOURTEEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Peter Mastrandrea, Primary
Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli,
Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas
Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) in that on or about August
11, 2006, in the County of Queens and elsewhere, they knowingly advanced and
profited from unlawful gambling activity by engaging in bookmaking to the extent
that they received or accepted on that date more than five bets totaling more
than five thousand dollars.
PATTERN ACT FIFTEEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
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Law Section 225.10(1) in that on or about August 12, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT SIXTEEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or about
August 13, 2006, in the County of Queens and elsewhere, they knowingly
advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT SEVENTEEN
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
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Guy Gemore, James Giordano, John Ducato, Lawrence Samele, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Primary Development Inc., Priscilla Giordano, Prolexic
Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle, Steven
Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) in that on or about September 11, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT EIGHTEEN
The defendants Arnold Fuchs, Daniel Clarin, Donald Clarke, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Ellen Adeline, Eric Weiner, Frank
Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano,
John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice Freedman,
Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary
Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli,
Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas
Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) in that on or about
September 12, 2006, in the County of Queens and elsewhere, they knowingly
advanced and profited from unlawful gambling activity by engaging in
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bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT NINETEEN
The defendants Arnold Fuchs, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Louis Andrew Moed, Maurice Freedman, Melissa Clarin,
Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc.,
Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath,
Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus,
committed the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in
violation of Penal Law Section 225.10(1) in that on or about September 13, 2006,
in the County of Queens and elsewhere, they knowingly advanced and profited
from unlawful gambling activity by engaging in bookmaking to the extent that they
received or accepted on that date more than five bets totaling more than five
thousand dollars.
PATTERN ACT TWENTY
The defendants Arnold Fuchs, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Louis Andrew Moed, Maurice Freedman, Melissa Clarin,
Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc.,
Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath,
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Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus,
committed the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in
violation of Penal Law Section 225.10(1) in that on or about September 14, 2006,
in the County of Queens and elsewhere, they knowingly advanced and profited
from unlawful gambling activity by engaging in bookmaking to the extent that they
received or accepted on that date more than five bets totaling more than five
thousand dollars.
PATTERN ACT TWENTY-ONE
The defendants Arnold Fuchs, Daniel Clarin, Digital Solutions, S.A. dba D.
S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric Weiner, Frank
Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano,
John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice Freedman,
Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary
Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli,
Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas
Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) in that on or about
September 15, 2006, in the County of Queens and elsewhere, they knowingly
advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
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PATTERN ACT TWENTY-TWO
The defendants Arnold Fuchs, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, committed the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or about
September 16, 2006, in the County of Queens and elsewhere, they knowingly
advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT TWENTY-THREE
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, John Ducato, Lawrence Samele, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Primary Development Inc., Priscilla Giordano, Prolexic
Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle, Steven
Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the crime of
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PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) in that on or about September 17, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT TWENTY-FOUR
The defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline,
Frank LaMonica, Frank Lobascio, James Giordano, John Ducato, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Nicola Cavacini, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
McGrath, Steven Tarantino, Stuart Kempner, committed the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) in that on or about September 18, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT TWENTY-FIVE
The defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline,
Frank LaMonica, Frank Lobascio, James Giordano, John Ducato, Louis Andrew
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Moed, Maurice Freedman, Melissa Clarin, Nicola Cavacini, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
McGrath, Steven Tarantino, Stuart Kempner, committed the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) in that on or about September 19, 2006, in the County of
Queens and elsewhere, they knowingly advanced and profited from unlawful
gambling activity by engaging in bookmaking to the extent that they received or
accepted on that date more than five bets totaling more than five thousand
dollars.
PATTERN ACT TWENTY-SIX
The defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D.
S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, committed the crime of PROMOTING GAMBLING IN
THE FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or
about September 20, 2006, in the County of Queens and elsewhere, they
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
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PATTERN ACT TWENTY-SEVEN
The defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D.
S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, committed the crime of PROMOTING GAMBLING IN
THE FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or
about September 21, 2006, in the County of Queens and elsewhere, they
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT TWENTY-EIGHT
The defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D.
S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, committed the crime of PROMOTING GAMBLING IN
THE FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or
about September 22, 2006, in the County of Queens and elsewhere, they
knowingly advanced and profited from unlawful gambling activity by engaging in
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bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT TWENTY-NINE
The defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D.
S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, committed the crime of PROMOTING GAMBLING IN
THE FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or
about September 23, 2006, in the County of Queens and elsewhere, they
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT THIRTY
The defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D.
S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, committed the crime of PROMOTING GAMBLING IN
THE FIRST DEGREE in violation of Penal Law Section 225.10(1) in that on or
about September 24, 2006, in the County of Queens and elsewhere, they
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knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
PATTERN ACT THIRTY-ONE
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, John Ducato, Lawrence Samele, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Primary Development Inc., Priscilla Giordano, Prolexic
Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle, Steven
Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the crime of
CONSPIRACY IN THE FOURTH DEGREE in violation of Penal Law §105.10(1),
in that on or about and between July 14, 2004, and November 2, 2006, in the
County of Queens and elsewhere, with intent that conduct constituting a class B
or C felony , to wit: Money Laundering in the First Degree be performed, agreed
with one or more persons to engage in or cause the performance of such
conduct.
It was a purpose of this conspiracy to acquire money through the
operation of an unlawful gambling enterprise involving the use of an Internet
website, www.playwithal.com, where bets on future contingent events could be
placed and the organization’s gambling records could be accessed. At all times
relevant to this indictment, defendant James Giordano controlled both the
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playwithal website and the entire gambling enterprise, which accepted bets,
solicited new bettors, and conducted financial transactions in many locations
including Queens County, New York, and elsewhere.
As part of this conspiracy, and at various times relevant to this indictment,
web designer Primary Development Inc., and its CEO, Maurice Freedman,
designed and re-built the playwithal website and were in the process of adding
supplemental gambling and wagering modules to the playwithal website, which
maintained records of wagers placed and total gambling debts incurred by
bettors and subordinates. Prolexic Technologies, Inc., and Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., both provided communications services, Internet
connectivity, and security services, to the playwithal website so that bettors,
agents, and other members of the organization could access the playwithal
website from the Internet.
As part of this conspiracy, and at various times relevant to this indictment,
this organization collected, distributed, and transferred these illegal gambling
proceeds via its runners, distributors, money collectors, and financial officers:
Arnold Fuchs, Conrad Panza, Daniel Corrar, Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank Lobascio, Frank LaMonica, Guy Gemore, John
Ducato, Lawrence Samele, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Priscilla Giordano, Ralph Piccirilli, Rocco Renelle, Stuart Kempner,
Thomas Gehlhaus, and Steven Tarantino, and with the assistance of an
accountant, Louis Andrew Moed.
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As part of this conspiracy, a clerk, Robert McGrath, working for the
enterprise, would monitor and manage daily gambling operations on the
organization’s playwithal website, such as by adjusting the point spreads on
various sports games.
As part of this conspiracy, the controller, Daniel Clarin, handled disputes
that arose between bettors and runners, as well as accounting discrepancies
between runners and clerks. The controllers also managed bettor limits and the
resources of the operation.
OVERT ACTS
In furtherance of said conspiracy and to effect the objects thereof, and
during the course thereof, the following overt acts, among others, were
committed:
1. On or about June 15, 2006, in the County of Queens, defendants
James Giordano and Priscilla Giordano possessed records of a kind commonly
used in the operation or promotion of a booking making scheme reflecting more
than five bets totaling more than five thousand dollars and also reflecting certain
financial information including gambling winnings and debts incurred by
subordinates in the organization.
2. On or about June 9, 2006, defendants Eric Weiner and Monte
Weiner received through interstate commerce via Federal Express monetary
instruments representing gambling proceeds that were subsequently exchanged
at and/or deposited into an account at a financial institution.
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3. On or about June 1, 2006, defendant Ralph Piccirilli engaged in the
transfer of monetary instruments representing gambling proceeds for the
organization in the County of Queens.
4. On or about April 5, 2006, defendants Ralph Piccirilli and Frank
Lobascio engaged in the transfer of monetary instruments representing gambling
proceeds for the organization in the County of Queens.
5. On or about February 2, 2006, defendant Frank Falzarano engaged
in the transfer of monetary instruments representing gambling proceeds for the
organization in the County of Queens.
6. On or about October 17, 2005, defendant Thomas Gehlhaus
engaged in the transfer of monetary instruments representing gambling proceeds
for the organization in the County of Queens.
7. On or about October 7, 2005, defendant Thomas Gehlhaus
engaged in the transfer of monetary instruments representing gambling proceeds
for the organization in the County of Queens.
PATTERN ACT THIRTY-TWO
The defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel
Corrar, Digital Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke,
Ellen Adeline, Eric Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio,
Guy Gemore, James Giordano, John Ducato, Lawrence Samele, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Primary Development Inc., Priscilla Giordano, Prolexic
Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle, Steven
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Tarantino, Stuart Kempner, Thomas Gehlhaus, committed the crime of
CONSPIRACY IN THE FIFTH DEGREE in violation of Penal Law §105.05(1), in
that on or about and between July 14, 2004, and November 2, 2006, in the
County of Queens and elsewhere, with intent that conduct constituting a felony,
to wit: Promoting Gambling in the First Degree be performed, agreed with one or
more persons to engage in or cause the performance of such conduct.
It was a purpose of this conspiracy to acquire money through the
operation of an unlawful gambling enterprise involving the use of an Internet
website, www.playwithal.com, where bets on future contingent events could be
placed and the organization’s gambling records could be accessed. At all times
relevant to this indictment, defendant James Giordano controlled both the
playwithal website and the entire gambling enterprise, which accepted bets,
solicited new bettors, and conducted financial transactions in many locations
including Queens County, New York, and elsewhere.
As part of this conspiracy, and at various times relevant to this indictment,
web designer Primary Development Inc., and its CEO, Maurice Freedman,
designed and re-built the playwithal website and were in the process of adding
supplemental gambling and wagering modules to the playwithal website, which
maintained records of wagers placed and total gambling debts incurred by
bettors and subordinates. Prolexic Technologies, Inc., and Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., both provided communications services, Internet
connectivity, and security services, to the playwithal website so that bettors,
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agents, and other members of the organization could access the playwithal
website from the Internet.
As part of this conspiracy, and at various times relevant to this
indictment, this organization collected, distributed, and transferred these illegal
gambling proceeds via its runners, distributors, money collectors, and financial
officers: Arnold Fuchs, Conrad Panza, Daniel Corrar, Donald Clarke, Ellen
Adeline, Eric Weiner, Frank Falzarano, Frank Lobascio, Frank LaMonica, Guy
Gemore, John Ducato, Lawrence Samele, Melissa Clarin, Monte Weiner, Nicola
Cavacini, Peter Mastrandrea, Priscilla Giordano, Ralph Piccirilli, Rocco Renelle,
Stuart Kempner, Thomas Gehlhaus, and Steven Tarantino, and with the
assistance of an accountant, Louis Andrew Moed.
As part of this conspiracy, a clerk, Robert McGrath, working for the
enterprise, would monitor and manage daily gambling operations on the
organization’s playwithal website, such as by adjusting the point spreads on
various sports games.
As part of this conspiracy, the controller, Daniel Clarin, handled the
disputes that arose between bettors and runners, as well as accounting
discrepancies between runners and clerks. The controllers also managed
bettor’s limits and the resources of the operation.
OVERT ACTS
In furtherance of said conspiracy and to effect the objects thereof, and
during the course thereof, the following overt acts, among others, were
committed:
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1. On or about June 15, 2006, in the County of Queens, defendants
James Giordano and Priscilla Giordano possessed records of a kind commonly
used in the operation or promotion of a booking making scheme reflecting more
than five bets totaling more than five thousand dollars.
2. On or about June 1, 2006, defendant Ralph Piccirilli exchanged
gambling proceeds for the organization with another person in the County of
Queens.
3. On or about April 5, 2006, defendants Ralph Piccirilli and Frank
Lobascio exchanged gambling proceeds for the organization with each other in
the County of Queens.
4. On or about February 2, 2006, defendant Frank Falzarano
exchanged gambling proceeds for the organization with another person in the
County of Queens.
5. On or about October 17, 2005, defendant Thomas Gehlhaus
exchanged gambling proceeds for the organization with another person in the
County of Queens.
6. On or about October 7, 2005, defendant Thomas Gehlhaus
exchanged gambling proceeds for the organization with another person in the
County of Queens.
COUNT TWO
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Daniel Clarin, Frank Lobascio, James Giordano, and Steven
Tarantino committed the crime of GRAND LARCENY IN THE SECOND
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DEGREE by extortion in violation of Penal Law Section 155.40(2)(a) committed
as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about and between July 14, 2004, and October 30, 2004, in the
County of Queens and elsewhere, stole property and the property, regardless of
its nature and value, was obtained by extortion committed by instilling in the
victim a fear that the actor or another person will cause physical injury to some
person in the future.
COUNT THREE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, of the crime of MONEY LAUNDERING IN THE FIRST
DEGREE in violation of Penal Law Section 470.20(1)(b)(i)(A) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about and between July 14, 2004, and November 2, 2006, in the
County of Queens and elsewhere, knowing that the property involved in one or
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more financial transactions represents the proceeds of a class A, B, or C felony,
or of a crime in any other jurisdiction that is or would be a class A, B, or C felony
under the laws of this state, conducted one or more such financial transactions
which in fact involve the proceeds of any such felony with intent to promote the
carrying on of specified criminal conduct and the total value of the property
involved in such financial transaction or transactions exceeds one million dollars.
COUNT FOUR
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants James Giordano and Priscilla Giordano of the crime of
POSSESSION OF GAMBLING RECORDS IN THE FIRST DEGREE in violation
of Penal Law Section 225.20(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about June 15, 2006, in the County of Queens and elsewhere,
with knowledge of the contents thereof, possessed any writing, paper,
instrument, or article of a kind commonly used in the operation or promotion of a
bookmaking scheme or enterprise, and constituting, reflecting or representing
more than five bets totaling more than five thousand dollars.
COUNT FIVE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
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Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla Giordano,
Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle,
Steven Tarantino, Stuart Kempner, Thomas Gehlhaus of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 1, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT SIX
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, and Thomas Gehlhaus of the crime
of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 2, 2006, in the County of Queens and elsewhere,
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knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT SEVEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Conrad Panza, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Daniel Clarin, Donald Clarke, Ellen Adeline, Eric Weiner,
Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 3, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT EIGHT
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
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Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 4, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT NINE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank Falzarano,
Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano, Louis Andrew
Moed, Maurice Freedman, Melissa Clarin, Monte Weiner, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, of the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) committed as follows:
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Defendants, each aiding the others and acting in concert with other
persons, on or about August 5, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT TEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 6, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT ELEVEN
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The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla Giordano,
Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle,
Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 7, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT TWELVE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
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Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 8, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT THIRTEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Lawrence Samele, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 9, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
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bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT FOURTEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Lawrence Samele, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 10, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT FIFTEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
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Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Lawrence Samele, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 11, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT SIXTEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Peter Mastrandrea, Primary Development Inc., Priscilla Giordano,
Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco Renelle,
Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
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PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 12, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
COUNT SEVENTEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, Lawrence Samele, Louis Andrew Moed, Maurice Freedman, Melissa
Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development
Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert
McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus,
of the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of
Penal Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about August 13, 2006, in the County of Queens and elsewhere,
knowingly advanced and profited from unlawful gambling activity by engaging in
bookmaking to the extent that they received or accepted on that date more than
five bets totaling more than five thousand dollars.
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COUNT EIGHTEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, of the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 11, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT NINETEEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Daniel Clarin, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric Weiner, Frank Falzarano,
Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano, John Ducato,
Lawrence Samele, Louis Andrew Moed, Maurice Freedman, Melissa Clarin,
Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc.,
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Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath,
Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 12, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Daniel Clarin, Donald Clarke, Ellen Adeline, Eric Weiner,
Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Louis Andrew Moed, Maurice Freedman, Melissa Clarin,
Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc.,
Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath,
Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 13, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
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engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-ONE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Daniel Clarin, Daniel Corrar, Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric Weiner, Frank
Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano,
John Ducato, Louis Andrew Moed, Maurice Freedman, Melissa Clarin, Monte
Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Rocco
Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the crime of
PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal Law
Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 14, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-TWO
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Daniel Clarin, Digital Solutions, S.A. dba D. S.
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Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric Weiner, Frank Falzarano,
Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano, John Ducato,
Lawrence Samele, Louis Andrew Moed, Maurice Freedman, Melissa Clarin,
Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary Development Inc.,
Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath,
Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas Gehlhaus, of the
crime of PROMOTING GAMBLING IN THE FIRST DEGREE in violation of Penal
Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 15, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-THREE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Daniel Clarin, Daniel Corrar, Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric Weiner, Frank
Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James Giordano,
John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice Freedman,
Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea, Primary
Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph Piccirilli,
Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner, Thomas
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Gehlhaus, of the crime of PROMOTING GAMBLING IN THE FIRST DEGREE in
violation of Penal Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 16, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-FOUR
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, of the crime of PROMOTING GAMBLING IN THE FIRST
DEGREE in violation of Penal Law Section 225.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 17, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
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COUNT TWENTY-FIVE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica,
Frank Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 18, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-SIX
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Conrad Panza, Daniel Clarin, Daniel Corrar, Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica,
Frank Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
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FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 19, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-SEVEN
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 20, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT TWENTY-EIGHT
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The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 21, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
. COUNT TWENTY-NINE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
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FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 22, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT THIRTY
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 23, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT THIRTY-ONE
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The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Daniel Clarin, Daniel Corrar, Digital Solutions, S.A. dba D. S.
Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Frank LaMonica, Frank
Lobascio, James Giordano, John Ducato, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Nicola Cavacini, Primary Development Inc., Priscilla
Giordano, Prolexic Technologies, Inc., Ralph Piccirilli, Robert McGrath, Steven
Tarantino, Stuart Kempner, of the crime of PROMOTING GAMBLING IN THE
FIRST DEGREE in violation of Penal Law Section 225.10(1) committed as
follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about September 24, 2006, in the County of Queens and
elsewhere, knowingly advanced and profited from unlawful gambling activity by
engaging in bookmaking to the extent that they received or accepted on that date
more than five bets totaling more than five thousand dollars.
COUNT THIRTY-TWO
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
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Thomas Gehlhaus, of the crime of CONSPIRACY IN THE FOURTH DEGREE in
violation of Penal Law Section 105.10(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about and between July 14, 2004, and November 2, 2006, in the
County of Queens and elsewhere, with intent that conduct constituting a class B
or C felony , to wit: Money Laundering in the First Degree be performed, agreed
with one or more persons to engage in or cause the performance of such
conduct.
It was a purpose of this conspiracy to acquire money through the
operation of an unlawful gambling enterprise involving the use of an Internet
website, www.playwithal.com, where bets on future contingent events could be
placed and the organization’s gambling records could be accessed. At all times
relevant to this indictment, defendant James Giordano controlled both the
playwithal website and the entire gambling enterprise, which accepted bets,
solicited new bettors, and conducted financial transactions in many locations
including Queens County, New York, and elsewhere.
As part of this conspiracy, and at various times relevant to this indictment,
web designer Primary Development Inc., and its CEO, Maurice Freedman,
designed and re-built the playwithal website and were in the process of adding
supplemental gambling and wagering modules to the playwithal website, which
maintained records of wagers placed and total gambling debts incurred by
bettors and subordinates. Prolexic Technologies, Inc., and Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., both provided communications services, Internet
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connectivity, and security services, to the playwithal website so that bettors,
agents, and other members of the organization could access the playwithal
website from the Internet.
As part of this conspiracy, and at various times relevant to this indictment,
this organization collected, distributed, and transferred these illegal gambling
proceeds via its runners, distributors, money collectors, and financial officers:
Arnold Fuchs, Conrad Panza, Daniel Corrar, Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank Lobascio, Frank LaMonica, Guy Gemore, John
Ducato, Lawrence Samele, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Priscilla Giordano, Ralph Piccirilli, Rocco Renelle, Stuart Kempner,
Thomas Gehlhaus, and Steven Tarantino, and with the assistance of an
accountant, Louis Andrew Moed.
As part of this conspiracy, a clerk, Robert McGrath, working for the
enterprise, would monitor and manage daily gambling operations on the
organization’s playwithal website, such as by adjusting the point spreads on
various sports games.
As part of this conspiracy, the controller, Daniel Clarin, handled the
disputes that arose between bettors and runners, as well as accounting
discrepancies between runners and clerks. The controllers also managed
bettor’s limits and the resources of the operation.
OVERT ACTS
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In furtherance of said conspiracy and to effect the objects thereof, and
during the course thereof, the following overt acts, among others, were
committed:
1. On or about June 15, 2006, in the County of Queens, defendants
James Giordano and Priscilla Giordano possessed records of a kind commonly
used in the operation or promotion of a booking making scheme reflecting more
than five bets totaling more than five thousand dollars and also reflecting certain
financial information including gambling winnings and debts incurred by
subordinates in the organization.
2. On or about June 9, 2006, defendants Eric Weiner and Monte
Weiner received through interstate commerce via Federal Express monetary
instruments representing gambling proceeds that were subsequently exchanged
at and/or deposited into an account at a financial institution.
3. On or about June 1, 2006, defendant Ralph Piccirilli engaged in the
transfer of monetary instruments representing gambling proceeds for the
organization in the County of Queens.
4. On or about April 5, 2006, defendants Ralph Piccirilli and Frank
Lobascio engaged in the transfer of monetary instruments representing gambling
proceeds for the organization in the County of Queens.
5. On or about February 2, 2006, defendant Frank Falzarano engaged
in the transfer of monetary instruments representing gambling proceeds for the
organization in the County of Queens.
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6. On or about October 17, 2005, defendant Thomas Gehlhaus
engaged in the transfer of monetary instruments representing gambling proceeds
for the organization in the County of Queens.
7. On or about October 7, 2005, defendant Thomas Gehlhaus
engaged in the transfer of monetary instruments representing gambling proceeds
for the organization in the County of Queens.
COUNT THIRTY-THREE
The Grand Jury of the County of Queens, by this indictment, accuses the
defendants Arnold Fuchs, Conrad Panza, Daniel Clarin, Daniel Corrar, Digital
Solutions, S.A. dba D. S. Networks, S.A., Inc., Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank LaMonica, Frank Lobascio, Guy Gemore, James
Giordano, John Ducato, Lawrence Samele, Louis Andrew Moed, Maurice
Freedman, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter Mastrandrea,
Primary Development Inc., Priscilla Giordano, Prolexic Technologies, Inc., Ralph
Piccirilli, Robert McGrath, Rocco Renelle, Steven Tarantino, Stuart Kempner,
Thomas Gehlhaus, of the crime of CONSPIRACY IN THE FIFTH DEGREE in
violation of Penal Law Section 105.05(1) committed as follows:
Defendants, each aiding the others and acting in concert with other
persons, on or about and between July 14, 2004, and November 2, 2006, in the
County of Queens and elsewhere, with intent that conduct constituting a felony,
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to wit: Promoting Gambling in the First Degree be performed, agreed with one or
more persons to engage in or cause the performance of such conduct.
It was a purpose of this conspiracy to acquire money through the
operation of an unlawful gambling enterprise involving the use of an Internet
website, www.playwithal.com, where bets on future contingent events could be
placed and the organization’s gambling records could be accessed. At all times
relevant to this indictment, defendant James Giordano controlled both the
playwithal website and the entire gambling enterprise, which accepted bets,
solicited new bettors, and conducted financial transactions in many locations
including Queens County, New York, and elsewhere.
As part of this conspiracy, and at various times relevant to this indictment,
web designer Primary Development Inc., and its CEO, Maurice Freedman,
designed and re-built the playwithal website and were in the process of adding
supplemental gambling and wagering modules to the playwithal website, which
maintained records of wagers placed and total gambling debts incurred by
bettors and subordinates. Prolexic Technologies, Inc., and Digital Solutions, S.A.
dba D. S. Networks, S.A., Inc., both provided communications services, Internet
connectivity, and security services, to the playwithal website so that bettors,
agents, and other members of the organization could access the playwithal
website from the Internet.
As part of this conspiracy, and at various times relevant to this indictment,
this organization collected, distributed, and transferred these illegal gambling
proceeds via its runners, distributors, money collectors, and financial officers:
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Arnold Fuchs, Conrad Panza, Daniel Corrar, Donald Clarke, Ellen Adeline, Eric
Weiner, Frank Falzarano, Frank Lobascio, Frank LaMonica, Guy Gemore, John
Ducato, Lawrence Samele, Melissa Clarin, Monte Weiner, Nicola Cavacini, Peter
Mastrandrea, Priscilla Giordano, Ralph Piccirilli, Rocco Renelle, Stuart Kempner,
Thomas Gehlhaus, and Steven Tarantino, and with the assistance of an
accountant, Louis Andrew Moed.
As part of this conspiracy, a clerk, Robert McGrath, working for the
enterprise, would monitor and manage daily gambling operations on the
organization’s playwithal website, such as by adjusting the point spreads on
various sports games.
As part of this conspiracy, the controller, Daniel Clarin, handled the
disputes that arose between bettors and runners, as well as accounting
discrepancies between runners and clerks. The controllers also managed
bettor’s limits and the resources of the operation.
OVERT ACTS
In furtherance of said conspiracy and to effect the objects thereof, and
during the course thereof, the following overt acts, among others, were
committed:
1. On or about June 15, 2006, in the County of Queens, defendants
James Giordano and Priscilla Giordano possessed records of a kind commonly
used in the operation or promotion of a booking making scheme reflecting more
than five bets totaling more than five thousand dollars.
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2. On or about June 1, 2006, defendant Ralph Piccirilli exchanged
gambling proceeds for the organization with another person in the County of
Queens.
3. On or about April 5, 2006, defendants Ralph Piccirilli and Frank
Lobascio exchanged gambling proceeds for the organization with each other in
the County of Queens.
4. On or about February 2, 2006, defendant Frank Falzarano
exchanged gambling proceeds for the organization with another person in the
County of Queens.
5. On or about October 17, 2005, defendant Thomas Gehlhaus
exchanged gambling proceeds for the organization with another person in the
County of Queens.
6. On or about October 7, 2005, defendant Thomas Gehlhaus
exchanged gambling proceeds for the organization with another person in the
County of Queens.
DISTRICT ATTORNEY
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