Blog Details

Federal investigators dangle led a series of raids main to the arrests of higher than 20 folks who are in actuality going via charges as fragment of a serious crackdown on unlawful sports playing. 

Pay Up Or Accumulate a Name from Jimmy

Among the arrested is one James “Jimmy the Greek” Gerodemos and 21 others who are in actuality going via a fluctuate of charges linked to criminal playing-related job they had been conducting in northwest Indiana, alongside with charges of violent extortion. 

Multiple agencies assisted the FBI in the raids, which took role at multiple websites, including the homes of the suspects, alongside with restaurants on Wednesday, April 29. Among the eateries raided are Gino’s Steakhouse in Merrillville and Paragon in Hobart. 

The group would get wagers from punters on behalf of the so-known as Gerodemos Playing Group, which became once wander by Jimmy the Greek and Dean “Dean Gem” Gialamas.

The raided restaurants are purported to dangle been the headquarters of the criminal endeavor. According to investigators, folks that gambled with the Gerodemos would cease up in distress over unpaid debt.

As soon as such money owed had been accumulated, the group would rush to immense lengths to harass and threaten the folks that owed the money, discovering their dwelling addresses and sending threatening order messages. 

The defendants named in the case had been old from 21 to over 80, and they now no longer only operated in Northwest Indiana namely, but furthermore ran their criminal enterprises in locations equivalent to Chicago, Boston, Fresh York, Los Angeles, San Juan, Puerto Rico, and Sarasota, pointing to a frequent community. 

Household Affair

According to the investigations and prosecutors, the criminal group has been lively since 2021, with the suspects making an strive to make exhaust of nicknames to cowl their identities, alongside with incorrect enterprise charges to obfuscate the muse of the money and stop investigators from getting wind of the bookmaking activities. 

Investigators further alleged that staff on the raided restaurants had been furthermore tasked with serving to facilitate the gathering and distribution of playing revenue from agents, bettors, and bookies, with payments ranging from $100 to $50,000. 

The criminal endeavor is purported to dangle earned between $700,000 and $900,000 on the Immense Bowl yearly. The enterprise furthermore spread to kinfolk, with Athena Gerodemos, daughter of Jimmy the Greek, carrying out now no longer now no longer up to 200 financial transactions related to unlawful playing proceeds.