Spring Hill men arrested for fraud, r...

Spring Hill men arrested for fraud, racketeering

There are 9 comments on the Hernando Today story from Mar 13, 2013, titled Spring Hill men arrested for fraud, racketeering. In it, Hernando Today reports that:

SPRING HILL The arrests of two Spring Hill men Tuesday appear to have ties to a state-wide crackdown on Internet gambling and sweepstake establishments.

Join the discussion below, or Read more at Hernando Today.

I Found

Spring Hill, FL

#1 Mar 13, 2013
that my early life on the streets in NYC had it's risks..........moved to safe life in Florida

OUCH!
I Found

Spring Hill, FL

#2 Mar 13, 2013
also that the Lt Gov stepped down and fled this gig
I Found

Spring Hill, FL

#3 Mar 14, 2013
cause to indicate that possible other governmental involvement might exist - who? how? ouch!
Frank

Spring Hill, FL

#4 Mar 15, 2013
If they are going to go after one organization they need to go after all of them. John Suozzo, from gameland in spring hill has been making money off of illegal gambling machines in his vending accounts for over 10 years in Hernando, Pasco, Citrus counties. He is not a not for profit organization and he doesn't contribute to any charity. Also all cash which I am sure doesn't get reported to IRS. If other sweepstakes places were audited I am sure they are not contributing the percentage.
Thieves

Spring Hill, FL

#5 Mar 17, 2013
Those two men AND their wives need to be shut down, if the wives were on the checking accts. well then they knew what was going on, close Passports and Felony's, Evon Lounge, and Exstreme Fitness, wish I had 500,000 in my checking acct. Didn't the banks get suspicious of all that money going into the accounts? Those ladies??? wondered who the hell they were, with their noses up in the air, well, now I hope the FEDS close them all down and the husbands go to jail for a very long time. Interesting that Felony's checking acct. only has $123.00 in there, how do they pay their vendors? More to the story.
but then perhaps

Spring Hill, FL

#6 Mar 17, 2013
every one is jealous?

got away with it for a while, did they?

will they do time?

perhaps not!
Joan

Tampa, FL

#7 Apr 12, 2014
Frank wrote:
If they are going to go after one organization they need to go after all of them. John Suozzo, from gameland in spring hill has been making money off of illegal gambling machines in his vending accounts for over 10 years in Hernando, Pasco, Citrus counties. He is not a not for profit organization and he doesn't contribute to any charity. Also all cash which I am sure doesn't get reported to IRS. If other sweepstakes places were audited I am sure they are not contributing the percentage.
Why don't they arrest John Suozzo if he has illegal gambling. I heard that some patron won $500 from one of John's illegal gambling machines and instead of paying the patron the money, John took the machine out! Someone need to alert the Hernando County Sheriff Dept. on him.
Lawman

Spring Hill, FL

#8 Apr 12, 2014
Joan wrote:
<quoted text>
Why don't they arrest John Suozzo if he has illegal gambling. I heard that some patron won $500 from one of John's illegal gambling machines and instead of paying the patron the money, John took the machine out! Someone need to alert the Hernando County Sheriff Dep you aret. on him.
want us to do something?

Joan - grow a brain
posting within a dead topix is like trying to get pregnant without a partner
----
Run262

Oceanside, NY

#9 Apr 14, 2014
Users of these illegal machines gamble their whole paychecks away while they have wives and kids home with needs. The players are jerks too.

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