by admin
Allegheny County Gambling Ring
Allegheny County Gambling Ring Rating: 4,5/5 7746 votes
Allegheny County state rep. Charged in connection with gambling ring The owner of Chick's Grill was new in McKeesport, skeptical about Ronald 'Porky' Melocchi's entreaties to install video.
- A Democratic state representative from Allegheny County is facing charges in connection with using his elected position to assist a longtime friend who ran an illegal gambling operation.
- Wiretaps on several of Conley’s cell phones last fall revealed a widespread gambling ring. “ (Conley) spoke to every bookie we’re aware of in Allegheny County,” Paul Marraway, an agent with the.
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. The grand jury reviewed testimony and evidence that Gergely allegedly agreed to assist in the illegal gambling enterprise headed by Ronald 'Porky' Melocchi, a man Gergely allegedly knew for more than 20 years.
'This is an unfortunate case in which the players traded political capital and favors to advance their own agendas and illicit business,' Attorney General Kane said. 'The evidence clearly shows that Mr. Melocchi relied heavily on his relationships — including with Mr. Gergely — to conduct his illegal business.'
Melocchi and 15 other individuals were criminally charged in September 2013 by the Attorney General's office. 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 330 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 wiretap also intercepted phone calls that show Gergely allegedly assisted Melocchi's attempts to place illegal gambling machines in McKeesport-area businesses.
Melocchi came to refer to Gergely as part of his 'Super PAC,' and used his connection to Gergely in efforts to convince business owners to place illegal gambling devices within their establishments, a grand jury presentment alleges.
The grand jury also reviewed evidence concerning a letter that law enforcement investigators drafted in an undercover capacity and delivered to Gergely's state office. The letter describes a woman whose husband has a gambling addiction. The husband allegedly spent the couple's money on gambling machines that were part of Melocchi's illegal enterprise, the letter drafted by investigators claimed, according to the grand jury.
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.
Further evidence presented to the grand jury alleged Gergely collected a campaign contribution from Melocchi and later wrote a check to a colleague’s political campaign during a chain of events that resulted in a relative of Melocchi being hired by the McKeesport Area School District.
Gergely, 1943 Dearborn Drive, White Oak, Allegheny County, represents the 35th legislative district, which includes McKeesport and various other municipalities in Allegheny County. He is charged with two counts of corrupt organizations and one count each of dealing in the proceeds of illegal activity, criminal attempt/gambling devices, criminal conspiracy and violation of state election code prohibiting cash or anonymous contributions.
Gergely is expected to appear tomorrow for his preliminary arraignment.