A Chicago man suspected of running a video poker business linked to the Chicago Outfit was arrested today on federal gambling and tax fraud charges, authorities said.
Casey Szaflarski, 52, was added to an indictment brought last year against Michael "the Large Guy" Sarno, a reputed mob figure accused of running a ring that pulled jewelry heists and bombed a competitor's video poker business.
Court records show authorities suspect that Szaflarski, who owned Amusements Inc. of Berwyn, entered the video poker business with the help of Mickey Marcello, a member of the mob's Melrose Park street crew who pleaded guilty in the landmark Family Secrets case.
Federal authorities carried out searches last year at businesses suspected of keeping machines run by Szaflarski's business, court records show. Agents also searched a 2007 black Hummer allegedly used by Szaflarski while making visits to businesses that used his machines. Authorities believe the machines could bring in more than $2,000 a day.
The charges against Szaflarski alleged he failed to report more than $255,000 of business income to the Internal Revenue Service between 2004 and 2006 and also failed to file a federal income tax return for 2007.
He was charged with one count of conducting an illegal gambling business, three counts of filing a false federal income tax return and one count of failing to file a federal income tax return.
Thanks to Jeff Coen
Best of the Month!
- Chicago Mob Infamous Locations Map
- The Chicago Syndicate AKA "The Outfit"
- One Family's Rise, A Century of Power
- THE OUTFIT'S GREATEST HITS
- Mafia Links of Frankie Valli and the Four Seasons
- Top Ten Signs a Mafia Boss is Nuts
- Firm with reputed mob ties flourishes
- Profile: Harry Aleman
- Abraham Kiswani, Owner of World Security Bureau, Indicted on Tax Evasion Charges
- Chicago Alderman Ed Burke Charged with Extortion by Federal Prosecutors #Corruption