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FBI probes nationwide mob control of Las Vegas casinos and unions
Washington AP FBI leads a broad probe into organized crime links among Las Vegas casinos the Teamsters Central States Pension Fund and related businesses. Authorities trace a nationwide web from Chicago Kansas City to Las Vegas with wiretaps informants and undercover work. Indictments uncertain but a Kansas City grand jury has subpoenaed over 175000 financial documents from eight Teamsters locals. The case centers on Nicholas Civella and alleged skimmed casino profits and ties to the Outfit.
MENTIONED IN THIS ARTICLE
Washington
FBI
Las Vegas
Teamsters Union
Chicago
Kansas City
New Orleans
Cleveland
Teamsters
Kansas
Missouri
Nicholas Civella
Justice Department
Civella
Central States Pension Fund
Allen Dorfman
David Bonadonna
Bonadonna
Fred
Fred Bonadonna
Justice Départment
Michael Spero
Carl
Joseph Spero
Spero
Outfit
Federal
Fort Worth
Texas