πŸ’°πŸˆβšΎοΈπŸ€πŸ’πŸ’΅
"Vincent Delgiudice (aka Uncle Mick) pleaded guilty...to conducting an illegal sports gambling business & laundering the proceeds through an offshore company."

Suburban Chicago Man Pleads Guilty to Conducting Illegal Sports Gambling Business
justice.gov/usao-ndil/pr/s…
πŸ‡¨πŸ‡·
"...he retained the services of a company in Costa Rica to manage the accounting, recordkeeping, and website management of his bookmaking operation...in 2018 & 2019 he sent the company at least $113,625 to promote the continued operation of the illegal gambling business."
"Uncle Mick" forfeited over $1 million in cash, gold coins, silver bars, jewelry, a 2017 Lexus GX, and a house with a market value of over $500,000 as part of the plea deal.

Delgiudice plea agreement
justice.gov/usao-ndil/pres…
"Vincent Delgiudice (aka Uncle Mick) was charged in a federal case last year along with Casey Urlacher, brother of former Bears linebacker Brian Urlacher."

Vincent Delgiudice, Charged w/ Casey Urlacher In Illegal Sports Gambling Operation, Pleads Guilty
cbsloc.al/3j9TUv4
πŸ‘€
January 20, 2021

"In 2016, Urlacher ran for the Republican nomination for the 26th District IL State Senate seat, but lost."

Trump Pardons Casey Urlacher On Charges Of Running Illegal Sports Gambling Operation
cbsloc.al/2XTkkHI
October 2020

"Prosecutors claim the elder Del Giudice assisted his son in collecting losses or paying winnings."

Illinois Man, 85, Gets 3-Month Home Incarceration Sentence for Role in Illegal Chicago Sports Betting Operation
casino.org/news/85-year-o…
"Besides Mettawa Mayor Casey Urlacher...the government employees include a clerk in the Cook County courts, a Chicago cop on disability and a maintenance worker for Wheeling."

Inside a gambling ring: a convicted bookie & his squad of government workers
chicago.suntimes.com/2020/3/3/21163…
"Stella, 42, joined the CPD in 2002. He was placed on desk duty back in the spring when word of the federal investigation into his activities reached his superiors."

WINDY CITY GAMBLING RING CRACKED WIDE OPEN BY FEDS, MAYOR & COP DOWN FOR THE COUNT
gangsterreport.com/windy-city-gam…
"Delgiudice paid the staff a commission based on the losses their recruited gamblers incurred on the site."

Illegal Chicago Sports Betting Site Busted by Feds, Brother of Ex-Bears Great Urlacher Indicted
casino.org/news/chicago-s…
Mob.

"Both DelGiudices have prior records. In 1996, father & son pleaded guilty to running an illegal gambling operation..."

IL Octogenarian Pleads Guilty to Illegal Betting Ring Involving Suburban Mayor Who is Brian Urlacher’s Brother
casino.org/news/illinois-…

β€’ β€’ β€’

Missing some Tweet in this thread? You can try to force a refresh
γ€€

Keep Current with SiSu WiTHiN πŸ‡ΊπŸ‡ΈπŸ‡¦πŸ‡ΊπŸ‡¨πŸ‡¦πŸ‡¬πŸ‡§πŸ‡³πŸ‡Ώ

SiSu WiTHiN πŸ‡ΊπŸ‡ΈπŸ‡¦πŸ‡ΊπŸ‡¨πŸ‡¦πŸ‡¬πŸ‡§πŸ‡³πŸ‡Ώ Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @sisu_sanity

3 Feb
1/

This whole thing is SO shady for so many reasons.

GameStop shares continue their rapid fall back toward earth, along with AMC Entertainment and Express bloomberg.com/news/articles/…
2/

A Reddit forum has played a big part in this.

Let's start there.

How r/WallStreetBets gamed the stock of GameStop theverge.com/22251427/reddi…
3/

πŸ‡¨πŸ‡³
February 2019

"Chinese tech giant Tencent now plans to lead a new Series D funding round for Reddit, the social news forum plagued by controversy over the past decade."

Tencent Buys Stake In Another U.S. Social Network -- Reddit fool.com/investing/2019…
Read 16 tweets
3 Feb
She doesn't mention JFK lightly.
The stunning life and career of Nancy Pelosi, speaker of the House - Business Insider
businessinsider.com/nancy-pelosi-2…
Read 4 tweets
1 Feb
1/

It's SUCH a mystery.

[It's projection, like always.]
2/

[Former GOP Speaker of the House from 1999 to 2007]

Judge sentences 'serial child molester' Hastert to 15 months usat.ly/26tYSqx
3/

Weird.

Trump's Oklahoma campaign chair to plead guilty to child sex trafficking nbcnews.com/feature/nbc-ou…
Read 8 tweets
1 Feb
πŸ‡¨πŸ‡­
"The Zurich-based company's brokerage arm, Crypto Broker AG, won a securities house license from Swiss regulator Finma, it said in a statement on Monday."

Crypto Finance Clinchs Key Swiss License finews.com/news/english-n…
πŸ‡¨πŸ‡­
Not to be confused with Crypto AG - aka "the intelligence coup of the century" per the CIA (and also Swiss coincidentally).

"Zurich-based Crypto Finance Group can now offer its trading solutions to customers of private banks. A partnership with one of the major banking IT providers is the key to the new service."

Crypto Finance Eyes Private Banking Clients finews.com/news/english-n…
Read 7 tweets
1 Feb
πŸ‡¨πŸ‡³
"...the troubled conglomerate disclosed that its creditors had applied for its bankruptcy and that nearly $10 billion had been embezzled by shareholders of its three units."

China's embattled HNA Group unit shares slump as creditors seek bankruptcy
reut.rs/3oAPEpF
πŸ‡¨πŸ‡³
"...went on a global shopping spree starting in 2014. Financed by state banks, bond sales & their own rising revenues, they bought hotels, insurance companies, sports teams & other assets."

China's HNA Group says creditors want it declared bankrupt
apnews.com/article/beijin…
"The company attracted attention in Washington in 2017 when it agreed to buy a hedge fund from Anthony Scaramucci, who was due to take a WH post as then-President Trump’s liaison to Wall Street."

China's HNA Group says creditors want it declared bankrupt
apnews.com/article/beijin…
Read 6 tweets
1 Feb
πŸ‡²πŸ‡²
"Myanmar military television says the military has taken control of the country for one year."πŸ‘€

Reports: Military coup in Myanmar, Suu Kyi detained
apnews.com/article/aung-s…
Significant chance of TOC involvement relating to this "coup" situation IMO. Sam Gor syndicate reportedly has significant presence there.

Related story from last week:

Man accused of running one of the world's biggest drug cartels arrested in Amsterdam
us.cnn.com/2021/01/23/asi…
"As well as pioneering industrial-scale meth production in super-labs in Myanmar, Tse’s syndicate built its customer base...by offering to replace any drugs that were seized by LE at no extra cost."

Explainer: The arrest of Asia's 'most-wanted' drug boss
reut.rs/3qM78Rl
Read 20 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!

Follow Us on Twitter!