Skip to main content

Posts

Showing posts with the label Connolly and Gianelli families have had homes next to each other in Lynnfield for many years.

Mary Ann Gianelli pleaded guilty to 19 counts of racketeering, money laundering, filing false tax returns, and illegal structuring of cash transaction

Mary Ann Gianelli, a 52-year-old nurse from Lynnfield and the sister-in-law of convicted former FBI agent John J. Connolly Jr., admitted that she helped her husband run his illegal gambling business after he was indicted on federal racketeering charges in 2005 and placed under house arrest. Assistant US Attorney Michael Tabak told the judge that Arthur Gianelli used to personally collect cash from various locations where his bookmaking and video poker businesses operate, but hired another man to do it after his arrest. When that man was called to a federal grand jury in 2006, he revealed that he collected more than $10,000 a month for Gianelli, according to Tabak.The man told the grand jury he stuffed the cash in a shoebox then drove to a North End garage at lunchtime on the 16th of each month and left the box inside an unattended silver Mercedes parked in a pre-determined spot.Tabak said investigators conducted surveillance at the garage on the 16th of one month and "in came a si...