China Shores Slot Machine For Sale – Three medium slot machines display no service signs to comply with social distancing mandates at Rivers Casino in Schenectady, NY on Wednesday, September 9, 2020. The New York Gaming Commission’s exclusion list does not include anyone who would be banned from casinos – unlike many other gaming states such as Pennsylvania and New Jersey. (Lori Van Buren/Times Union)Lori Van Buren/Times Union
ALBANY – Salvatore “Sammy the Bull” Gravano is one of hundreds of mobsters, conmen and other sleazy figures on a “black book”-style boycott list barring his presence from casinos from Atlantic City to Las Vegas.
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But if the one-time Gambino crime family underboss joins a casino in New York, the state where the notorious Cosa Nostra canary built an underworld resume that includes 19 murders, he could face off with “Baby Shanks” at the blackjack table. , ” “Skinny Joey” and “Dicky Boy.”
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Because the New York Gaming Commission has a list of excluded persons that excludes no one. The commission allows individual casinos to compile a list of excluded persons even when their own list is barren.
“There is no one on the list right now,” commission spokesman Brad Mione told the Times Union. “Excluded persons will be added if reported to the commission.”
And no one appears to have appeared on the list, as a spokesperson said: “The commission has not undertaken to add names to the list of excluded individuals, but each gaming facility has the exclusive right to ban individuals themselves.”
New York has not yet deemed a single person eligible for deportation. Mafia figures are listed on exclusion lists in many states, but not in the Empire State, which has five organized crime families in New York City alone, in addition to several criminal organizations that may have interests in gambling.
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Nevada, meanwhile, excludes the notorious Hawaiian mob boss, Wilford Kalaala Pulawa, who joined the list in 1975, as well as mob figures from cities as far away as Kansas City.
James Walden, a former assistant U.S. attorney in Brooklyn, told the Times Union that he found New York’s handling of deportees “mindboggling.” Walden, who has successfully prosecuted high-profile mob members, said he can’t believe there isn’t a minimum process for connecting members of organized crime and politicians convicted of racketeering and corruption.
“Not to mention convicted drug traffickers, given the widely known use of casinos to launder money,” said Walden, a partner at the Manhattan firm Walden Match & Haran. “It seems like a huge hole, easily filled. The absence of anyone on the list is a clear indication that the powers that be don’t really care and don’t want to fill it.”
New York’s expected list allows the exclusion of “career or professional criminals” including those who have served more than a year in prison for gambling offenses or have been convicted of “any crime involving moral turpitude,” according to Section 1342 of New York Racing, Pari-Mutual Wagering and Breeding. Law.
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The commission may “prohibit fraudsters and those whose license or registration privileges have been revoked,” the law states.
Gravano would fit the criteria for exclusion in New York because the Commission allows people excluded in other jurisdictions to be banned; Sammy the Bull has been banned from New Jersey casinos since 1993.
Asked why Gravano wasn’t on the list, Mione said: “He’s not known for patronizing New York gaming facilities.”
Before placing someone on the exclusion list, the Commission sends notice to the person and gives them an opportunity to be heard to present their case. As of May 12, the last time the web had a blank list date (it said “The following persons have been excluded or will be expelled from any licensed gaming facility 1.” without the “1” following), no one had done that case.
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At Rivers Casino in Schenectady, a spokeswoman declined to comment. The casino is part of Illinois-based Rush Street Gaming, which has casinos in Illinois and Pennsylvania.
Illinois has a ban list of 26 individuals, including convicted speculators, fraudsters and former Cook County Undersheriff James Dvorak, known as “The Bohemian,” who was convicted of bribery-related corruption charges.
946 people have been excluded from Pennsylvania’s gaming commission. The eclectic list includes many patrons who left children in vehicles while they gambled at casinos, cheaters, thieves, passed counterfeit bills, presented false identification, tried to rob casinos while working, or those whose infamy precedes them.
Pennsylvania, for example, also includes on its list Philadelphia mob boss Joseph “Skinny Joey” Merlino, who was banned in 2016 after a fight at a Keystone State casino. Massachusetts has banned about 45 people, including 94-year-old former New England crime family boss Luigi “Baby Shanks” Manocchio.
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In Nevada, the gambling home of Las Vegas, the 35 dropped include Dominic Anthony Spinnell, known as “Dickie Boy” and “Roll Star,” who is associated with Chicago mob enforcer Anthony “The Ant” Spilotro. The character was portrayed by Joe Pesci in the 1995 Martin Scorsese film “Casino”.
Once listed in Nevada, entering a casino is a felony (up to one year in prison). Establishments also have a duty to notify the Nevada Gaming Control Board if an excluded person is on their premises – and can face discipline for failing to exclude people from the list.
Near New York, New Jersey has banned 484 people, including Gravano and other high-ranking mobster figures in New York and New Jersey.
Gaming Commission officials in New York have argued that existing laws provide a mechanism for casinos and gaming facilities — including off-track betting, Indian gaming facilities and horse racing tracks like Saratoga — to enforce those rules and enforce any trespassing orders.
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New York Racing Association spokesman Patrick McKenna said the association can remove customers and permanently ban people for a number of reasons, including “bad behavior, past crimes or actions that violate NYRA policies.”
“Accordingly, NYRA maintains active records to ensure that those who have been denied are not permitted to enter Belmont Park, Aqueduct Racetrack or Saratoga Race Course,” he said.