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State Representative from Allegheny County charged in connection with illegal gambling ring. Marc J. Gergely. restaurants and other businesses in the McKeesport area. Law enforcement officials. A city councilman, a police chief, a local Frank Sinatra impersonator and 13 other people have been charged in connection with an alleged video gambling ring . State representative from Allegheny Co. charged in connection with illegal gambling ring. explained to the restaurateur that he "probably would not make it in McKeesport without the machines.

State Representative from Allegheny County charged in connection with illegal gambling ring

Gergely allegedly failed to turn over the letter to the authorities. The 3 Best Parks In Pittsburgh Hoodline crunched the numbers to find where in Pittsburgh to venture next time you want to get outside for some fresh air. Please look at the time stamp on the story to see when it was last updated. Timothy John Minkus, 31, of, West Mifflin, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of gambling devices, one count of lotteries and one count of conspiracy. Attorney General Kane stressed this is an ongoing investigation and additional charges are expected. Reese, 61, of, McKeesport, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of gambling devices and one count of conspiracy.

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Officials Charged As Part Of Video Gambling Ring

Gergely, a state representative from Allegheny County accused of using his position as an elected official to assist the illegal gambling enterprise of a longtime friend.

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The charges filed against Gergely, 46, were the result of a joint investigation conducted by the Office of Attorney General and the Pennsylvania State Police. The charges were recommended by a statewide investigating grand jury. Melocchi relied heavily on his relationships — including with Mr. Gergely — to conduct his illegal business. Those charges stemmed from the installation and maintenance of illegal video gambling devices in bars, restaurants and other businesses in the McKeesport area.

Law enforcement officials seized more than video gambling machines during the investigation. Illegal lotteries and sports betting also were part of the evidence that investigators uncovered. A court-approved wiretap was part of the Melocchi investigation and confirmed he used a phone to run and promote his illegal business interests.

The letter describes a woman whose husband has a gambling addiction. An intercepted phone call played for the grand jury showed Gergely tipped off Melocchi about the letter, the grand jury presentment states. Gergely allegedly failed to turn over the letter to the authorities. Attorney General Kane stressed this is an ongoing investigation and additional charges are expected. She thanked the Pennsylvania State Police for its diligent work on the investigation. This is an archived article and the information in the article may be outdated.

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The wiretap started in October and ran into December of Carr, two former McKeesport Police officers. Mollica, 46, Princess Drive, Elizabeth, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of lotteries, one count of gambling devices and two counts of conspiracy. Prest, 65, of, White Oak, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of criminal use of a communication facility, one count of gambling devices and one count of conspiracy.

McNelis, 52, of, Pittsburgh, is charged with one count of corrupt organization, one count of dealing in proceeds of illegal activity, one count of lotteries, one count of pool selling and bookmaking and one count of conspiracy.

Carr , 55, of, McKeesport, is charged with two counts of corrupt organization and two counts of gambling devices. Eugene Thomas Kowalski, 65, of, North Huntingdon, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of gambling devices and one count of conspiracy. Bogesdorfer, 67, of, Irwin, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of gambling devices and one count of conspiracy.

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Timothy John Minkus, 31, of, West Mifflin, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of gambling devices, one count of lotteries and one count of conspiracy.

Reese, 61, of, McKeesport, is charged with two counts of corrupt organization, one count of dealing in proceeds of illegal activity, one count of gambling devices and one count of conspiracy.

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Oklahoma gambling winnings tax

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In certain cases, it also is possible to deduct your gambling losses from your taxes, though not to the extent that most taxpayers like to imagine. In any case, if you wind up thousands of dollars in the black or red in any given year, you need to contact an experienced tax attorney for advice.

The casino may even be entitled to keep a portion of your winnings to forward to the IRS, the same way your employer takes a chunk of your paycheck for taxes before you receive your pay. Many people mistakenly believe that the IRS is only concerned about legal, government-sanctioned gambling winnings earned in Nevada or on various Indian reservations around the country.

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But, as a general rule, the IRS doesn't care whether you obtained your winnings legally or illegally. You're still on the hook for taxes, regardless of whether the government may have a harder time establishing a paper trail. What about gambling losses? In the ideal world of a habitual gambler, the IRS would allow you to deduct an unlimited amount of losses from your yearly taxes to help alleviate the pain of your run of bad luck.

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But that's not the way it works. If you carefully itemize your gambling losses, you can deduct them from your taxes, but only if they don't exceed your gambling winnings. What you need to understand is that the IRS takes undeclared income very seriously—regardless of the source—and will lay on thick penalties if a revenue officer discovers you have been hiding your winnings.

Call the law offices of Travis W. Watkins, PC for a free consultation today!

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