robert eremian. Prosecutors say the congressman's wife managed a bank account from 2003 to 2009 with more than $7 million in money from illegal gambling activity by her brother, Robert Eremian, in Antigua. robert eremian

 
 Prosecutors say the congressman's wife managed a bank account from 2003 to 2009 with more than $7 million in money from illegal gambling activity by her brother, Robert Eremian, in Antiguarobert eremian  On May 26, 2006, Robert and Lauren Eremian purchased the Boca Raton property for $800,000

BOSTON (AP) — U. Both Eremians were indicted in 2010, and Daniel Eremian was sentenced to three years in federal prison last month for his role in the business. District Court in 2002 to attempting to cheat the Internal Revenue Service out of more than $58,400 in taxes dating back to the 1990s. It doesn’t involve influence buying or peddling. , 917 F. Thursday, April 13th 2023SALEM — Moments after learning he’ll spend the next three years in prison, Daniel Eremian unloaded on his brother-in-law, Rep. United States Attorney Michael J. Tierney's brother-in-law related to his involvement in his brother Robert Eremian's illegal offshore gambling organization. Tierney and Richard R. Despite its licensing. She is sentenced to a month in federal prison and two years’ probation. Robert Eremian remains a fugitive from justice in. Rep. Eremian received three years in prison, one year of supervised release, and was ordered to forfeit $7. On another occasion, Ducharme had lunch in Florida with Daniel and Robert. S. S. The government presented evidence that this gambling business laundered more than $10 million in checks and wire transfers. Lyons was sentenced to 48 months in prison to be followed by one year of supervised release and. US Representative John F. Tierney. According to the charges, Sullivan and his associates, Todd Lyons, Robert Eremian, and Daniel Eremian, operated Sports Offshore, an online gambling site licensed in Antigua. Saris: MEMORANDUM AND ORDER entered DENYING 59 Motion to Dismiss as to Todd Lyons (1), Daniel Eremian (3). But until late last year, Tierney was apparently in regular contact with her brother, handling his. Patrice Tierney, the congressman’s wife, pleaded guilty in 2010 to filing false tax returns, saying she was. House Ethics Committee will go no further with its investigation of Rep. 939 Salem St. Robert Eremian remains a fugitive from justice in Antigua, where he moved his gaming operation, Sports Off Shore, following a raid by law enforcement in the. S. A brother-in-law of Congressman John Tierney is guilty of racketeering and other charges for his part in running an illegal offshore gambling website in the Caribbean, a jury said yesterdayThe wife of US Representative John T. LYNNFIELD- Mrs. SALEM — A federal judge has ruled that a brother-in-law of Congressman John Tierney must forfeit more than $7. authorities. S. Daniel and Robert Eremian brother-in-law is Congressman John Tierney. According to the indictment, Sullivan and his three co-conspirators – Todd Lyons, Robert Eremian and Daniel Eremian – operated Sports Offshore, an online gambling site licensed in Antigua that. (Crispo) age 87, of Lynnfield, beloved wife of the late Robert G. Tierney’s wife, Patrice, admitted to aiding and abetting the filing of false tax returns by her other brother, Robert. Another brother, Robert Eremian, remains a fugitive from U. Patrice Tierney insisted this morning that she still believes her brother Robert Eremian is simply a software consultant and not the head of what prosecutors allege is an illegal offshore gambling. A Lynnfield man was sentenced today in federal court for tax evasion. About . U. Republican Richard Tisei is demanding that US Representative John Tierney and his wife, Patrice, forfeit more than $200,000 for her work in a “”criminal enterprise. at 8–17. S. Rep. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. Robert G. On February 03, 2023, Michael Eremian As Assignee Of Robert Eremian filed a General Property - (Property) case represented by Briansky, Esq. You can find other locations and directions on Sharecare. Chew described Robert Eremian, who is a fugitive from justice, as "not a very nice guy. Patrice Tierney, the congressman’s wife, pleaded guilty in 2010 to filing false tax returns, saying she was. At the time of her guilty plea, prosecutors said Patrice Tierney managed a bank account for her fugitive brother, Robert Eremian. S. Claimant stated that on December 30, 2008, the helicopter was purchased for $199,680 by Robert Eremian, Daniel's brother and the alleged leader of the racketeering enterprise. Licenses. Prosecutors. SALEM — Long-archived documents from Robert Eremian's 1998 gambling and tax evasion case confirm that the brother-in-law of Congressman John Tierney, D-Salem,. Those brothers-in-law, Robert and Daniel Eremian, both of whom accused the Salem. Most SOSThe Salem News and the Boston Herald reported that Daniel Eremian said outside the federal court that Tierney is "a liar" and "knew everything. , Louis J in the jurisdiction of Middlesex County, MA. The company employed 40 to 50 people in the US, paid on a commission basis, and laundered money through a variety of shell companies and banks in the US, Antigua and Belize, the. Click to share on Twitter (Opens in new window) Click to share on Facebook (Opens in new window)Robert Eremian has been in and out of law enforcement’s sights since 1978, when he spent time in prison for his involvement with a drug smuggling operation. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. See the complete profile on LinkedIn and discover. John Tierney blasted him on Thursday after being sentenced to three years in federal prison for his role in an illegal offshoreSALEM — A federal judge has ruled that a brother-in-law of Congressman John Tierney must forfeit more than $7. Sullivan, a citizen of Antigua, was apprehended at JFK Airport in New York along with his co-defendants Todd Lyons, Robert Eremian, and Daniel Eremian. S. Robert Eremian and Sullivan are currently federal fugitives. Sullivan and Lyons, the indictment alleges, stayed behind in Massachusetts, where they collected money from agents and paid out on bets won by customers. took bets by phone or over the internet from the U. ¶ 1. Attorney(s) appearing for the Case. . Saris sentenced Eremian to 36 months in prison to be followed by one year of supervised release and $7. Then things got interesting. S. 7 million. When Robert Eremian was taking bets in a garage office at his home in Lynnfield, Tattan, fresh out of Babson College with a business degree, said he went to work for him answering phones for $20. SALEM, Mass. She said Eremian’s wife was in rehab for a substance-abuse problem, and she was asked by her brother to take care of his children and pay their expenses and other household expenses through the account. and SOS took bets by phone or over the internet from the U. native, who transplanted himself to Antigua after a law-enforcement investigation in the late 1990s. Tisei, the Republican former state senate minority leader from Wakefield, lost to Tierney in 2012 by less than 4,000 votes. We would like to show you a description here but the site won’t allow us. Many of SOS's customers, however, were in the U. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. John Tierney. JohnPatrice Tierney pleaded guilty in 2010 to helping her other brother, Robert Eremian, file false tax returns. She had completed a drug rehabilitation program just. Tierney was allowed yesterday to remain free and to return to his Florida home until his sentencing on March 8 for his conviction of racketeering. While living in Massachusetts, Eremian owned a home in Lynnfield with his wife Lauren. and SOS took bets by phone or over the internet from the U. Read United States v. 63 million in checks alone that the Internal Revenue Service says. Last Thursday, Rep. Daniel Eremian was convicted in 2011 on racketeering and gambling charges. As Patrice Eremian was planning a wedding to the North Shore's new congressman in 1997, her younger bother Robert was busy defending himself against allegations of operating an illegal gamblingSALEM — Congressman John Tierney denied again yesterday that he knew anything about his in-laws' illegal gambling operation, and said his convicted brother in-law was "angry" and "lashing out" whenSALEM — Moments after learning he'll spend the next three years of his life in federal prison, Daniel Eremian blasted his brother-in-law, Congressman John Tierney, outside the courtroom. ’’ Tisei may be dragging. US Representative John F. At about the same time, her mother was ill. Kayatta , Jr. Patrice Tierney, the congressman’s wife, pleaded guilty in 2010 to filing false tax returns, saying she was. S. Peter Charles Horstmann , with whom Partridge, Ankner & Horstmann, LLP was on brief, for appellant Todd Lyons. and SOS took bets by phone or over the internet from the U. Daniel Eremian and Ducharme spent time together after 1996 as well. and SOS took bets by phone or over the internet from the U. Charges against Robert Eremian alleged that, during the late 1990s, he moved the headquarters for his illegal gambling business from Massachusetts to Antigua, where he operated Sports Offshore, an. Find Patrice Tierney's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, social media profiles, places of employment, work history, resumes and CV, publications, news, skilled experts, photos and videos and public recordsSALEM — A federal judge has ruled that a brother-in-law of Congressman John Tierney must forfeit more than $7. While during the trial there was no indication that Tierney played any role in his in-laws’ sports betting operation, his wife Patrice a year ago pleaded guilty to helping her brother Robert file false tax returns and she was sentenced to serve a month in prison and five. S. The principle was Robert Eremian, a Lynnfield, Mass. S. Tierney said. s. See id. S. 301, ¶ 3. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. But until late last year, Tierney was apparently in regular contact with her brother, handling his. (Crispo) age 87, of Lynnfield, beloved wife of the late Robert G. S. Mr. John Tierney said through a spokeswoman yesterday that the. The ring employed approximately 50 gambling agents in the United States, who had hundreds of customers. Tierney’s wife, Patrice, admitted to aiding and abetting the filing of false tax returns by her other brother, Robert Eremian, and spent 30 days in. COLLINS, Robert Cecil (Bob) (Jumper) LCDR CD11 RCN (RTD) 17 November 1922 - 10 May 2017 Deceased age 94. John Tierney today, calling the Salem Democrat "the biggest liarPatrice Tierney, 59, of Salem, was charged with four counts of aiding and abetting the filing of false federal tax returns after she allegedly helped her brother, Robert Eremian, cover up income. S. The indictment alleges Sports Offshore used an internet site and toll-free telephone line registered in Antigua to receive bets from US customers. Co-conspirators in the operation included Todd Lyons and Robert and Daniel Eremain, brothers of former Congressman Tierney’s wife, Patrice. He was placed on two years of probation and allowed by Judge Joseph L. Eremian, died Friday morning at her home surrounded by her loving family. Born, raised & educated in Somerville, sCo-defendants Robert Eremian and Richard Sullivan remain fugitives in this case. S. Tierney also answered questions from the media surrounding the a…SALEM, Mass. She said Eremian's wife was in rehab for a substance-abuse problem, and she was asked by her brother to take care of his. The healthcare provider is registered in the NPI registry with number 1467826784 assigned on November 2015. Robert Eremian. Find out what's happening in Marblehead with free, real-time updates. BOSTON (AP) - A brother-in-law of U. BOSTON (AP) — A brother-in-law of Massachusetts U. Tierney, facing nagging questions about his knowledge of the Eremian family’s illegal gambling ring, today said he was aware of his brothers-in-laws’ activities but thought they worked at a legitimate online gambling business. According to law enforcement officials, Robert Eremian ran a large-scale illegal gambling business in the United States from the early. See id. A federal judge has ordered the brother-in-law of U. testifies at a hearing on the National Oceanic and Atmospheric Administration's wrongful fining of New England fisherman June 20, 2011. The Eremians relocated to Antigua with their children in 1996, where Robert established himself as a “software. S. S. Robert Eremian is a fugitive from justice, believed to still be in Antigua, from where. . His professional interests were marine biology (especially. John (Tierney) had no reason to believe Robert (Eremian) was doing anything other than what the court authorized him to do. Claim: "Tierney defended. September 26, 1952 is the birth date of Robert. Born, raised & educated in Somerville,SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. S. The federal case against US Representative John F. Patrice Tierney, 59, pleaded guilty Wednesday to four counts of aiding and abetting the filing of false tax returns for her brother, Robert Eremian, a federal fugitive who has been indicted on. Print. When the government decided to carve up Andover after the last census, giving some of Andover to one U. 6 million in ill-gotten proceeds. Robert Eremian; Daniel Eremian; The group allegedly collected over $22 million from the illegal enterprise. Robert Eremian repeated that claim in an interview with The Boston Globe, telling the newspaper that Patrice Tierney pleaded guilty only to save her husband more negative publicity or an Ethics. Robert Eremian is a provider established in Miami Lakes, Florida and his medical specialization is Counselor with a focus in addiction (substance use disorder) . “Robert Eremian, 59, pleaded guilty in Boston’s U. SALEM — Congressman John Tierney's brother-in-law is hoping to convince a federal judge to let him go back to work as he awaits trial in a 442-count gambling, racketeering andSALEM, Mass. customers. USA. The cities of Lynn, Salem, Peabody and Beverly remain part of the sameVoters, however, are still likely to have their share of questions about what Tierney knew about an account full of illegal gambling profits that his wife managed for her brother, Robert Eremian. Prosecutors say the congressman's wife managed a bank account from 2003 to 2009 with more than $7 million in money from illegal gambling activity by her brother, Robert Eremian, in Antigua. About . Those brothers-in-law, Robert and Daniel Eremian, both of whom accused the Salem Democrat last week of being aware of their gambling enterprise, “are angry because their brother-in-law the. John (Tierney) had no reason to believe Robert (Eremian) was doing anything other than what the court authorized him to do. BOSTON — U. He is a fugitive from justice ­after being indicted in 2010 on 442 counts of racketeering, illegal gambling, and money laundering. S. Robert Eremian is still living in the Caribbean island nation. Beloved wife of the late Robert G. Patrice Tierney pleads guilty to aiding and abetting Robert Eremian in filing false tax returns. Daniel Eremian, brother-in-law of Congressman John Tierney, was sentenced to three years in prison on Thursday for racketeering for his role in his brother's illegal offshore gambling operation. Tierney Rebuts Criticism Of Relationship With In-Laws - Burlington, MA - Incumbent Congressman defends wife, denies any ethical lapses, in response to media reports that Eremian brothers say he. Eremian, died Friday morning at her home surrounded by her loving family. Most SOS Daniel Eremian and Robert Eremian built a massive online gambling ring called “Sports Offshore”, based in Antigua. Robert Eremian's office is located at 15291 NW 60th Ave Ste 200-201 Miami Lakes, FL 33014. 51°F. WASHINGTON — Faced with a newly drawn congressional district, his wife's legal woes and more fallout from his brother-in-law's federal racketeering and money laundering trial, U. The account took in more than $7 million in illegal gambling profits. 7 million in forfeiture. John Tierney’s wife insisted Monday at her brother’s trial that she and her husband didn’t know another brother was running an illegal online gambling ope…Tierney Rebuts Criticism Of Relationship With In-Laws - Wilmington, MA - Incumbent Congressman defends wife, denies any ethical lapses, in response to media reports that Eremian brothers say he. HERRON, Robert G. John Tierney’s wife insisted Monday at her brother’s trial that she and her husband didn’t know another brother was running an illegal online gamblin…Robert Eremian refused to consent to a search of the Mercury Monarch rented by him. She had completed a drug rehabilitation program just. Congressman John Tierney's brother-in-law Daniel Eremian was convicted of racketeering relating to his brother Robert Eremian's illegal offshore gambling operation Monday. The United States sent direct notice of the forfeiture order to Robert and Daniel Eremian, among others. JohnA brother-in-law of Congressman John Tierney is guilty of racketeering and other charges for his part in running an illegal offshore gambling website in the Caribbean, a jury said yesterday“The defendant, Patrice Tierney, engaged in a conscious course of deliberate ignorance regarding the true nature of (her brother Robert) Eremian’s income and Eremian’s ownership of Sports. S. Patrice Tierney served a 30-day jail sentence last year after pleading guilty to aiding and abetting the filing of false tax returns for another brother, Robert Eremian, a fugitive who has been. In addition, Ducharme knew that Daniel was an SOS agent. Please contact the office to determine whether you are eligible. 7 million in proceeds from an illegal gambling ring he was convictedUS v. On May 26, 2006, Robert and Lauren Eremian purchased the Boca Raton property for $800,000. Tierney’s bruising 2012 reelection battle, the House Ethics Committee on Friday said it is considering opening an ethics investigation. and SOS took bets by phone or over the internet from the U. S. Tisei gear up for their first debate on Thursday in a bruising congressional campaign, each is facing potentially embarrassing questions about. Many of SOS's customers, however, were in the U. S. (Anderson, Jennifer) Judge Patti B. S. He traveled with others from the Boston area to Antigua in 1996 for a few weeks to help his brother set up and start the SOS operation, and over the next fourteen years “The fact is that Robert and Daniel Eremian are simply continuing their pattern of putting their family through turmoil, and trying to blame anyone but themselves,” Mr. While during the trial there was no indication that Tierney played any role in his in-laws’ sports betting operation, his wife Patrice a year ago pleaded guilty to helping her brother Robert file false tax returns and she was sentenced to serve a month in prison and five. Tierney’s convicted racketeer brother-in-law will be tethered to a GPS bracelet in beautiful Boca Raton, Fla. About Robert Eremian. Supp. Moving to Antigua allowed Eremian to obtain a casino license from the government of Antigua. JohnJohn Tierney said yesterday that his family's involvement in an illegal gambling operation will not prevent him from voting on pending federal legislation that would legalize Internet gambling. On May 26, 2006, Robert and Lauren Eremian purchased the Boca Raton property for $800,000. Robert’s phone numbers are (781) 596-1066 (Verizon New England, Inc), (781) 595-3113. and SOS took bets by phone or over the internet from the U. "She got forced to do that for him," Eremian said. Prosecutors say the Eremian family built a massive on-line gambling ring based in Antigua, and that the illegal enterprise that laundered more than $10. EREMIAN, age 50, of Lynnfield, Massachusetts, was sentenced by U. S. SALEM, Mass. District Court as. Eremian, died Friday morning at her home surrounded by her loving family. The law was passed to discourage the very type of operation that Lyons took part in. Tierney lashed out at the congressman yesterday as he prepared to head to federal prison for three years, calling the Salem Democrat a. Patrice Tierney, 59, of Salem, will plead guilty Wednesday afternoon to four counts of aiding and abetting the filing of false tax returns related to her fugitive brother, Robert Eremian. Many of SOS's customers, however, were in the U. John Tierney was so strung out on drugs, booze and betting that he was fired twice as a bookie and debt collector for his family’s Internet gambling empire. Pellettieri , Attorney, Appellate Section, Criminal Division, U. The Indictment alleges that the defendant ROBERT EREMIAN moved the headquarters for his illegal gambling business from Massachusetts to Antigua during the late 1990's where he operated Sports Offshore, an internet site and toll free telephone line, to service his U. World War II. S. house of representatives committee on ethics in the matter of allegations relating toSALEM, Mass. 1 SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. After his. S. 02: Patrick Maybach (298. Rep. to be charged and convicted of. Many of SOS's customers, however, were in the U. In 2010, to filing false tax. U. Patrice Tierney pleaded guilty in 2010 to helping her other brother, Robert Eremian, file false tax returns. S. (AP) — U. From the early 1980’s to 2001, Tierney’s brother, Robert Eremian, ran a large-scale illegal gambling business. Bob & Mandy, Celina & Jordan, Justine, Bobby and Michael. Congressman John Tierney has rebutted accusations by his convicted brother-in-law that he had long been aware of the illegal off shore gambling operation for which Daniel Eremian faces three yearsThe wife of Congressman John Tierney is set to plead guilty to federal charges she helped her brother conceal income from an alleged illegal offshore gambling business that generated millions of. Attorney’s Office, two of Sullivan’s coconspira­tors were Robert Eremian and Daniel Eremian — the brothers-in-law of Tierney, the ex-North Shore Democratic congressma­n. Malcolm Errington, is a retired British historian who studied. Robert Eremian remains a fugitive on racketeering charges. Rep. Daniel Eremian, brother-in-law of Congressman John Tierney, was sentenced to three years in prison on Thursday for racketeering his role in his brother's illegal offshore gambling operation. S. S. 7 million. SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. Many of SOS's customers, however, were in the U. Patrice Tierney pleads guilty to aiding and abetting Robert Eremian in filing false tax returns. Sports Offshore allowed people in the United States to place bets on sporting events by making telephone calls to Antigua or visiting an internet website. Still, the drama continued to unfold. adopted by the committee on ethics on september 10, 2013 113th congress, 1st session u. "Co-defendants Robert Eremian and Richard Sullivan remain fugitives in this case, the U. Id. Eremian also said that his sister was "railroaded" into pleading guilty to tax fraud in 2010 to save her husband's political career. Filing OPINION issued by Sandra L. The Eremian's love the Crispos'! I'm sorry i cant be there with everyone. BOSTON (AP) - A brother-in-law of U. Her husband, in a statement, said that Robert Eremian "deceived" his sister. was on brief, for appellant Daniel Eremian. Robert Eremian returned to Antigua (with the permission of the court) where he resumed his employment with SOS. Juan Chardiet , with whom Chardiet Law P. For several years after Eremian returned to Antigua, Tierney's wife, Patrice, managed a bank account in Salem where Robert Eremian deposited more than $7 million over the years, money she used to. She also filed Eremian's taxes, listing his earnings as "commissions" rather than. Eremian, along with his brother Daniel Eremian, are currently under. Tierney, this one a fugitive from justice living in Antigua, said Friday that the congressman was fully aware of the family’s illegal gambling operation, a charge Tierney strongly denied. Notably, Massachusetts courts convicted Daniel Eremian and Lyons in 2011. Tierney went to great lengths yesterday to distance himself from Daniel and Robert Eremian, his brothers-in-law who were indicted on federal racketeering and illegal gaming charges in 2010. Eremian, died Friday morning at her home surrounded by her loving family. S. But the watchdog groups said a strong argument can be made that the money Patrice Tierney ¬received was income, not a gift, and that the account she managed on behalf of her brother, Robert ¬Eremian, should have been disclosed as an asset. The United States sent direct notice of the forfeiture order to Robert and Daniel Eremian, among others. and SOS. Many of SOS's customers, however, were in the U. ¶ 1. The practitioner's primary taxonomy code is. Lyons received a four-year sentence and an order to forfeit $24. It touches on a congressman’s personal life, but there is no sexual misconduct. All Sections. Also, for the first time yesterday, prosecutors acknowledged that she did receive some benefits from her fugitive brother, Robert Eremian, including payments of $20,000 to $30,000 a year as a. US Rep. Tierney Rebuts Criticism Of Relationship With In-Laws - Tewksbury, MA - Incumbent Congressman defends wife, denies any ethical lapses, in response to media reports that Eremian brothers say he. Cunniff observed a loading coil and antenna on the outside of Eremian's car, and a marine radio, microphone, and citizen's band radio inside the automobile. Prosecutors say Robert Eremian, his brother Daniel Eremian, Todd Lyons and Sullivan ran "Sports Offshore," or SOS, from St. , Richard E et al. Ultimately, Daniel Eremian and Lyons were convicted of racketeering, conspiracy, and money laundering charges, while Robert Eremian and a fourth defendant, Richard Sullivan, remain fugitives in Antigua. Most SOSSALEM — Congressman John Tierney's brother-in-law is hoping to convince a federal judge to let him go back to work as he awaits trial in a 442-count gambling, racketeering andAccording to the indictment, Sullivan and his three co-conspirators – Todd Lyons, Robert Eremian, and Daniel Eremian – ran Sports Offshore, an Antigua-licensed online gambling site that was actually operating in the United States, conducting an illegal gambling business that stretched from Massachusetts to Florida. Galasso, Special Agent in Charge of the U. Robert Collins Obituary. at 8–18. According to the indictment Sullivan and three co-conspirators – Todd Lyons, Robert Eremian and Daniel Eremian – operated an Antiguan-based sportsbook called Sports Offshore. Is Robert Eremian able to provide telehealth services? Robert Eremian provides telehealth services. Daniel Eremian's brother Robert Eremian, now a fugitive, was convicted of operating an illegal offshore gambling business in Antigua. Rep. John Tierney, yesterday, calling the Salem Democrat “the. Tierney’s wife. Robert Eremian and Daniel Eremian — the brothers-in-law of ex-Congressman John Tierney (pictured) — were accused of building a massive online gambling ring based in Antigua. In 2007, the indictment alleges, Robert Eremian brought $300,000 with him. customers. S. Next. SALEM — Long-archived documents from Robert Eremian's 1998 gambling and tax evasion case confirm that the brother-in-law of Congressman John Tierney, D-Salem, was given permission by a judge to. Daniel Eremian, brother-in-law of Congressman John Tierney, was sentenced to three years in prison on Thursday for racketeering his role in his brother's illegal offshore gambling operation. After state police raided his office in 1996, Eremian fled to Antigua in the West Indies where he set up another gambling business. SALEM — A federal appeals court panel has upheld the racketeering and gambling convictions of Congressman John Tierney’s brother-in-law and another man. The House Ethics Committee announced Wednesday that it will not open an investigation into allegations that Representative John Tierney failed to disclose money his wife received from gambling. house of representatives committee on ethics in the matter of allegations relating toA brother-in-law of Congressman John Tierney is guilty of racketeering and other charges for his part in running an illegal offshore gambling website in the Caribbean, a jury said yesterdaySALEM — Moments after learning he’ll spend the next three years in prison, Daniel Eremian unloaded on his brother-in-law, Congressman John Tierney, calling the Salem Democrat “the biggest. Robert Eremian is a fugitive. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. US Representative John F. John Tierney has followed a reelection strategy that created a contest he could not win. (minimum 100 IP) 2. Mary F. February 7, 2011. Less than a month away from the Nov. John F. S. She served. S. at 8–17. His campaign under siege after his wife's admission this week to falsifying federal tax returns, Congressman John Tierney said yesterday he knew very little about her management of a bankPatrice Tierney served a month in prison after pleading guilty last year to aiding and abetting false tax returns for Robert Eremian, who remains a fugitive on racketeering charges. Losing bettors regularly made payments in cash to Sports Offshore agents located in the United States, and. Robert Eremian, who has a record of tax evasion stemming from 2002, and Daniel Eremian are the brothers of Patrice Tierney. Robert Eremian is still a fugitive, according to the U. Tisei’s campaign has seized upon Daniel Eremian’s statements as a campaign issue, sending out frequent press releases, including a 26-page “backgrounder” on Robert and Daniel Eremian three. A federal judge in Boston has ordered the US representative’s brother-in-law to forfeit $7. Lyons is the first defendant in the U. U. A second brother-in-law of Tierney’s, Robert Eremian, 59, is a fugitive from justice believed by authorities to still be in Antigua, where local law protects him from extradition. tax return. Rep. John (Tierney) had no reason to believe Robert (Eremian) was doing anything other than what the court authorized him to do. 2 IP) 2020-22SALEM — While the documents on file in Patrice Tierney's criminal case offer few specifics as to just where the $7 million that passed through a bank account she managedThe convicted racketeer brother-in-law of U. John Tierney spent almost an hour in front of reporters at the Hawthorne Hotel Tuesday afternoon answering questions about his wife, his brothers-in-law and what he knew and didn’t knowTierney’s wife, Patrice, pleaded guilty in 2010 to helping Robert Eremian falsify his tax filings, and she admitted to “willful blindness” in not reporting the gambling operation. Tierney's brother-in-law, Robert Eremian, has been convicted of drug smuggling and tax evasion. CAREER PITCHING/FIELDING RECORDS: Lowest earned run avg. SALEM — Illegal gambling was practically a family business for the Eremians, a prosecutor said yesterday. Patrice Tierney said Robert Eremian, whose wife was being treated for substance abuse, had asked her to pay his children’s expenses through the account, and to care for their mother who had cancer. , 917 F. She spent a month at a federal prison camp in. S. Lynch, Chief Appellate Judge; Rogeriee Thompson, Appellate Judge and William J. and SOS took bets by phone or over the internet from the U. S. s. He was placed on two years of probation and allowed by Judge Joseph L. , Appellate Judge. INTRODUCTION. Many of SOS's customers, however, were in the U. 52 IN THE MATTER OF ALLEGATIONS RELATING TO REPRESENTATIVE JOHN TIERNEY ----- R E P O R T of the COMMITTEE ON ETHICS September 11, 2013. SALEM -- Amid a roomful of media, embattled Congressman John Tierney stood at a podium at the Hawthorne Hotel this afternoon and again declared that he knew nothing of hisSALEM, Mass. "Big Bob" Eremian, who died in 1998. Vern Buchanan (R-FL), Michael Grimm (R. Prosecutors say the congressman's wife managed a bank account from 2003 to 2009 with more than $7 million in money from illegal gambling activity by her brother, Robert Eremian, in Antigua. Tierney should have disclosed more than $200,000 received by his. He is a fugitive from justice ­after being indicted in 2010 on 442 counts of racketeering, illegal gambling, and money laundering. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. and SOS took bets by phone or over the internet from the U. Other names that Robert uses includes Robert H Eremian, Robert H Fremian, Robert Eremihn and Robert H Eremian. Daniel Eremian, the brother of Robert Eremian, played a role in the SOS conspiracy, conducting SOS activities primarily in his home state of Florida. S. This case was filed in Middlesex County Superior Courts, with David A. S.