Howard Lutnick and the Jersey Boys Scandal: The Day Cantor’s Dream Collapsed (Part 1) (10/2/25)

Howard Lutnick and the Jersey Boys Scandal: The Day Cantor’s Dream Collapsed (Part 1) (10/2/25)

In 2011, Cantor Gaming stormed into Las Vegas with the swagger of Wall Street, led by Howard Lutnick at the helm of the parent company Cantor Fitzgerald and Lee Amaitis running the Nevada operation. Known for pioneering mobile sports wagering and accepting unprecedented high-limit bets—sometimes as large as $500,000—Cantor positioned itself as the cutting edge of sports gaming. To many, it looked like a revolution: bettors flocked to its books at the M Resort and beyond, drawn by the promise of action other operators wouldn’t touch. But behind the gloss of innovation, Cantor became entangled in one of the largest illegal betting scandals in modern history. The so-called “Jersey Boys,” an East Coast ring with deep ties to organized bookmaking, infiltrated the operation through Cantor executive Michael “The Computer” Colbert. With Colbert as their insider, the crew laundered millions through Cantor’s system, exploiting the company’s appetite for volume and its disregard for traditional risk limits.


The scheme collapsed in 2012 when Colbert and more than two dozen associates were arrested in a sweeping FBI crackdown. Nevada regulators soon levied one of the largest fines in state history—$5.5 million—citing Cantor’s lack of oversight. Amaitis stepped down in 2016, his reputation scarred, while the Cantor brand itself was rebranded as CG Technology in a failed attempt to shed its baggage. By 2020, the company was sold to William Hill, its ambitions of dominating Las Vegas reduced to a cautionary tale. The Jersey Boys scandal not only crippled Cantor but reshaped the entire sports gaming industry, ushering in stricter compliance, tighter wagering oversight, and a lasting reminder that unchecked ambition and Wall Street arrogance could topple even the flashiest of innovators.


to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Mega Edition:  Day Number 24 Of The Ghislaine Maxwell Trial (9/14/25)

Mega Edition: Day Number 24 Of The Ghislaine Maxwell Trial (9/14/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

14 Sep 46min

Mega Edition:  Day Number 23 Of The Ghislaine Maxwell Trial (9/14/25)

Mega Edition: Day Number 23 Of The Ghislaine Maxwell Trial (9/14/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

14 Sep 30min

Mega Edition:  Day Number 22 Of The Ghislaine Maxwell Trial (9/13/25)

Mega Edition: Day Number 22 Of The Ghislaine Maxwell Trial (9/13/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

14 Sep 48min

Mega Edition:  Day Number 21 Of The Ghislaine Maxwell Trial (9/13/25)

Mega Edition: Day Number 21 Of The Ghislaine Maxwell Trial (9/13/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

14 Sep 52min

The IGG (Genealogy) Order (Part 3)

The IGG (Genealogy) Order (Part 3)

Our dive into the court documents continues in this episode as we begin our look at the new IGG (genealogy) order to hit the docket.Genealogy is increasingly used in investigations, particularly in the realm of criminal and forensic work. Here's a comprehensive summary of how genealogy is applied in such contexts:Crime Solving: Genealogy is employed to solve cold cases, unidentified remains, and unsolved crimes by identifying potential suspects or victims. Investigators use genealogical research to establish familial connections and track down individuals who may be linked to a crime.DNA Testing: DNA extracted from crime scene evidence is compared to genetic databases, like GEDmatch or law enforcement databases, to find possible matches or relatives. This genetic genealogy technique is commonly used in cases involving sexual assault, homicides, and missing persons.Building Family Trees: Genealogists and investigators construct extensive family trees of potential suspects or victims. They use available records, like birth and marriage certificates, obituaries, and historical documents, to piece together family histories.Reverse Genealogy: Instead of tracing a person's ancestors, reverse genealogy is employed to identify living descendants and their connections to a person of interest. This technique is especially useful in identifying unknown victims.Privacy Concerns: The use of genealogy in investigations has raised privacy concerns. As DNA data and family histories are often collected without individuals' explicit consent, the ethical and legal implications of this practice are under scrutiny.Case Resolutions: Genealogical investigations have led to the resolution of numerous high-profile cases, including the identification and capture of serial killers and the closure of decades-old mysteries. Notable examples include the Golden State Killer case and the identification of the "Buckskin Girl."Collaboration: Law enforcement agencies often collaborate with genealogy companies and experts who specialize in forensic genealogy to harness their expertise and databases.Legislation and Regulation: The use of genealogy in investigations has prompted the creation of legislation and regulations to address privacy and data security issues. Various jurisdictions have implemented laws governing the use of genetic databases in criminal investigations.to contact me:bobbycapucci@protonmail.comsource:102523-Order-Addressing-IGG-DNA.pdf (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

14 Sep 17min

The IGG (Genealogy) Order (Part 2)

The IGG (Genealogy) Order (Part 2)

Our dive into the court documents continues in this episode as we begin our look at the new IGG (genealogy) order to hit the docket.Genealogy is increasingly used in investigations, particularly in the realm of criminal and forensic work. Here's a comprehensive summary of how genealogy is applied in such contexts:Crime Solving: Genealogy is employed to solve cold cases, unidentified remains, and unsolved crimes by identifying potential suspects or victims. Investigators use genealogical research to establish familial connections and track down individuals who may be linked to a crime.DNA Testing: DNA extracted from crime scene evidence is compared to genetic databases, like GEDmatch or law enforcement databases, to find possible matches or relatives. This genetic genealogy technique is commonly used in cases involving sexual assault, homicides, and missing persons.Building Family Trees: Genealogists and investigators construct extensive family trees of potential suspects or victims. They use available records, like birth and marriage certificates, obituaries, and historical documents, to piece together family histories.Reverse Genealogy: Instead of tracing a person's ancestors, reverse genealogy is employed to identify living descendants and their connections to a person of interest. This technique is especially useful in identifying unknown victims.Privacy Concerns: The use of genealogy in investigations has raised privacy concerns. As DNA data and family histories are often collected without individuals' explicit consent, the ethical and legal implications of this practice are under scrutiny.Case Resolutions: Genealogical investigations have led to the resolution of numerous high-profile cases, including the identification and capture of serial killers and the closure of decades-old mysteries. Notable examples include the Golden State Killer case and the identification of the "Buckskin Girl."Collaboration: Law enforcement agencies often collaborate with genealogy companies and experts who specialize in forensic genealogy to harness their expertise and databases.Legislation and Regulation: The use of genealogy in investigations has prompted the creation of legislation and regulations to address privacy and data security issues. Various jurisdictions have implemented laws governing the use of genetic databases in criminal investigations.to contact me:bobbycapucci@protonmail.comsource:102523-Order-Addressing-IGG-DNA.pdf (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

14 Sep 11min

The IGG (Genealogy) Order (Part 1)

The IGG (Genealogy) Order (Part 1)

Our dive into the court documents continues in this episode as we begin our look at the new IGG (genealogy) order to hit the docket.Genealogy is increasingly used in investigations, particularly in the realm of criminal and forensic work. Here's a comprehensive summary of how genealogy is applied in such contexts:Crime Solving: Genealogy is employed to solve cold cases, unidentified remains, and unsolved crimes by identifying potential suspects or victims. Investigators use genealogical research to establish familial connections and track down individuals who may be linked to a crime.DNA Testing: DNA extracted from crime scene evidence is compared to genetic databases, like GEDmatch or law enforcement databases, to find possible matches or relatives. This genetic genealogy technique is commonly used in cases involving sexual assault, homicides, and missing persons.Building Family Trees: Genealogists and investigators construct extensive family trees of potential suspects or victims. They use available records, like birth and marriage certificates, obituaries, and historical documents, to piece together family histories.Reverse Genealogy: Instead of tracing a person's ancestors, reverse genealogy is employed to identify living descendants and their connections to a person of interest. This technique is especially useful in identifying unknown victims.Privacy Concerns: The use of genealogy in investigations has raised privacy concerns. As DNA data and family histories are often collected without individuals' explicit consent, the ethical and legal implications of this practice are under scrutiny.Case Resolutions: Genealogical investigations have led to the resolution of numerous high-profile cases, including the identification and capture of serial killers and the closure of decades-old mysteries. Notable examples include the Golden State Killer case and the identification of the "Buckskin Girl."Collaboration: Law enforcement agencies often collaborate with genealogy companies and experts who specialize in forensic genealogy to harness their expertise and databases.Legislation and Regulation: The use of genealogy in investigations has prompted the creation of legislation and regulations to address privacy and data security issues. Various jurisdictions have implemented laws governing the use of genetic databases in criminal investigations.to contact me:bobbycapucci@protonmail.comsource:102523-Order-Addressing-IGG-DNA.pdf (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 12min

The LISK Files:   Attorney John Ray And The New Witness Allegations

The LISK Files: Attorney John Ray And The New Witness Allegations

Attorney John Ray, the man representing Shannan Gilberts family has been at the center of many different claims throughout the years. Some of them more bombastic than others. This time however, he says he has two witnesses who say they saw Rex Heuermann with Shannan Gilbert And Karen Vergata. In this episode we take a look at those claims and if their is any validity to what he is saying. (commercial at 7:26)to contact me:bobbycapucci@protonmail.comsource:Suspected Gilgo Beach serial killer linked to two more victims by explosive new testimony, lawyers say | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 10min

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