A drug dealer named Vincent “Fatz” Caruso pleaded guilty in 2022 to flooding the North Shore with hundreds of thousands of Fentanyl pills whose profits he is alleged to have laundered through the sportsbook at a nearby New Hampshire Casino.
According to court filings, Vincent “Fatz” Caruso laundered at least some of his ill-gotten gains through the sportsbook at the Brook Casino in Seabrook, NH. He made regular trips to the casino with his co-defendant and mother, Laurie Caruso, federal prosecutors said. …
The alleged gangster pleaded guilty to charges of conspiracy to manufacture and distribute drugs, conspiracy to use firearms in a drug offense, using or carrying a firearm in furtherance of a drug crime, conspiracy to commit robbery, and conspiracy to commit money laundering.
The Brook has card games, sports betting, live shows, and…extracurricular money laundering if this report is accurate. And this was news to me. The case is a year old, so on a whim, I took to the Secretary of State’s Business Search database to see who owns/runs The Brook.
| Business Name: | THE BROOK | Business ID: | 836397 |
| Business Type: | Trade Name | Business Status: | Active |
| Expiration Date: | 2/3/2025 | Last Renewal Date: | Not Available |
| Business Creation Date: | 02/03/2020 | Name in State of Formation: | Not Available |
| Date of Formation in Jurisdiction: | 02/03/2020 | ||
| Principal Office Address: | 319 New Zealand Road, Seabrook, NH, 03874, USA | Mailing Address: | 3271 S Highland Drive Suite 706, Las Vegas, NV, 89109, USA |
| Business Email: | acarrier@eurekamesquite.com | Phone #: | 702-726-8514 |
| Notification Email: | NONE |
The Trade name is owned by,
| Trade Name Owned By | ||||||
|---|---|---|---|---|---|---|
|
||||||
Who is RMH NH LLC?
| Business Name: | RMH NH LLC | Business ID: | 803733 |
| Business Type: | Domestic Limited Liability Company | Business Status: | Good Standing |
| Business Creation Date: | 09/21/2018 | ||
| Principal Business Office Address: | 3271 South Highland Drive, Suite 706, Las Vegas, NV, 81909, USA | Mailing Address: | 3271 South Highland Drive, Suite 706, Las Vegas, NV, 81909, USA |
| Citizenship / State of Incorporation: | Domestic/New Hampshire | Last Annual Report Year: | 2023 |
And who is the Registered Agent for this Domestic Limited Liability Company whose offices are in Las Vegas?
| Registered Agent Information | |
|---|---|
| Name: | Karyn Forbes Esq |
| Physical Address: | c/o Shaheen & Gordon, 107 Storrs Street, Concord, NH, 03301, USA |
| Mailing Address: | c/o Shaheen & Gordon, PO Box 2703, Concord, NH, 03302, USA |
Karyn Forbes is a lawyer working for the law firm of Bill and Senator Jeanne Shaheen.
So, are any other drug dealers “allegedly” laundering money through “businesses” in New Hampshire with connections to Bill and Jeanne Shaheen?
Hmmm?
Betting huge sums just under the “threshold at which a casino must file a currency transaction report.” And how does a gangster drug lord manage to lose only 20K of the alleged 400,000 he bet at The Brook?
Seems hinkey to me. I know nothing about online sportsbooks or gambling as a rule, so if anyone can help me out, please do.
How does Vincent “Fatz” Caruso ‘allegedly” run 400K through The Brook and walk away with $380,000, according to reports?
HT | Casino.org
