A federal judge in Boston has ordered the US representative’s brother-in-law to forfeit $7. February 7, 2011. S. Lyons is the first defendant in the U. 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. EREMIAN Mary F. Robert Eremian is a provider established in Miami Lakes, Florida and his medical specialization is Counselor with a focus in addiction (substance use disorder) . Attorney’s Office noted. U. Rep. Robert Eremian has been registered with the National Provider Identifier database since November 24, 2015, and his NPI number is 1467826784. , Richard E et al. 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. Tierney said. Lyons is the first defendant in the U. Her husband, in a statement, said that Robert Eremian "deceived" his sister. 12-1858 (1st Cir. Daniel Eremian was sentenced to three years in prison, one year of supervised release, and was ordered to forfeit $7. -. 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. Robert Eremian returned to Antigua (with the permission of the court) where he resumed his employment with SOS. 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. The account took in more than $7 million in illegal gambling profits. Patrice Tierney, 59, of Salem, entered guilty pleas to four counts of aiding and abetting the filing of false tax returns related to her fugitive brother, Robert Eremian. BOSTON (AP) — U. Saris sentenced Eremian to 36 months in prison to be followed by one year of supervised release and $7. COLLINS, Robert Cecil (Bob) (Jumper) LCDR CD11 RCN (RTD) 17 November 1922 - 10 May 2017 Deceased age 94. native, who transplanted himself to Antigua after a law-enforcement investigation in the late 1990s. Daniel Eremian. Tierney’s convicted racketeer brother-in-law will be tethered to a GPS bracelet in beautiful Boca Raton, Fla. SALEM — Firing back at his brothers-in-law’s allegations that he was fully aware of their illegal offshore gambling business, U. Wednesday, Patrice Tierney, wife of 6th District Congressman John Tierney stood before a federal judge and admitted to "willful blindness to tax fraud. Robert Eremian and Daniel Eremian — the brothers-in-law of ex-Congressman John Tierney (pictured) — were accused of building a massive online. house of representatives committee on ethics in the matter of allegations relating toSALEM, Mass. U. ’’ Tisei may be dragging. Next. S. customers. 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. Daniel Eremian was sentenced to three years in prison, one year of supervised release and was ordered to forfeit $7. From the early 1980’s to 2001, Tierney’s brother, Robert Eremian, ran a large-scale illegal gambling business. 1 SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. John Tierney spent almost an hour in front of reporters at the Hawthorne Hotel in Salem on Tuesday afternoon answering questions about his wife, his brothers-in-law, and what he knewA 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 found MondayPosted Mon, Jul 2, 2012 at 1:28 pm ET. SALEM — His campaign under siege after his wife's admission this week to falsifying federal tax returns, Congressman John Tierney said Friday he knew very little about her management ofCharges 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. 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. , Louis J in the jurisdiction of Middlesex County, MA. US Representative John F. On May 26, 2006, Robert and Lauren Eremian purchased the Boca Raton property for $800,000. Robert G. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. Attorney’s Office. 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. I. John F. , while awaiting his March sentencing, a federal judge ruled today. Lauren A Keenan age 43. John Tierney, defending himself from claims by his two brothers-in-law that he had been aware of the illegal nature of their offshore gambling operation,Among a list of possible violations, Nassour's complaint says Tierney failed to disclose that his wife received funds from Eremian and asks if Tierney should have abstained from voting on a 2006. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. He is a fugitive from justice after being indicted in 2010 on 442 counts of racketeering, illegal gambling, and money laundering. BOSTON (AP) - A brother-in-law of U. 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. 1 SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. 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. " "I hate to see her tainted this way," Chew said. 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. Read United States v. s. Many of SOS's customers, however, were in the U. CAREER PITCHING/FIELDING RECORDS: Lowest earned run avg. Attorney Carmen Ortiz accused Patrice Tierney of "deliberate ignorance" regarding the true nature of Robert Eremian’s gambling operation and income. US Rep. Other names that Robert uses includes Robert H Eremian, Robert H Fremian, Robert Eremihn and Robert H Eremian. Daniel Eremian, brother-in-law of Congressman John Tierney, was sentenced to three years in prison on Thursday afternoon for racketeering his role in his brother's illegal offshore gambling operation. 7 million in forfeiture. She handled Robert Eremian’s affairs while he lived in Antigua and allegedly ran a massive offshore gambling ring based there. "Big Bob" Eremian, who died in 1998. Tierney, D-Mass. World War II. Please contact the office to determine whether you are eligible. US Representative John F. Claim: "Tierney defended. 2010: Bob and Dan Eremian are indicted on racketeering, illegal gambling, and other charges related to Sports Off Shore. She is sentenced to a month in federal prison and two years' probation. SALEM — Illegal gambling was practically a family business for the Eremians, a prosecutor said yesterday. “Robert Eremian, 59, pleaded guilty in Boston’s U. S. Tierney managed Robert Eremian’s U. Filing OPINION issued by Sandra L. WBUR's Democratic analyst says U. Eremian received three years in prison, one year of supervised release, and was ordered to forfeit $7. Lyons was sentenced to 48 months in prison to be followed by one year of supervised release and. 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. Many of SOS's customers, however, were in the U. With the help of brother Daniel Eremian, 61, the illegal gaming site grew to “daunting” proportions, servicing hundreds of high rollers, funding $500,000. John Tierney, yesterday, calling the Salem Democrat “the. Robert Eremian's office is located at 15291 NW 60th Ave Ste 200-201 Miami Lakes, FL 33014. View robert eremian’s profile on LinkedIn, the world’s largest professional community. But Chew struggled in Antigua, going and coming home twice after only a few months on each visit and falling out with his uncle. Daniel and Robert Eremian brother-in-law is Congressman John Tierney. Losing bettors regularly made payments in cash to Sports Offshore agents located in the United States, and. John Tierney to forfeit $7. 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. 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. 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. 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. Tierney’s wife ended last year with her conviction on tax offenses and a sentence of a month in prison and house arrest. customers. . SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. Doc. S. S. — The U. Eremian has since regularly filed a U. 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. These agents actively solicited hundreds of patrons, managing gambling. SALEM — Moments after learning he'll spend the next three years in prison, Daniel Eremian unloaded on his brother-in-law, Rep. S. Robert Eremian, Michael Eremian, Margery Keenan, Patrick Keenan, Justine Eremian. 2014) case opinion from the US Court of Appeals for the First CircuitSALEM — After his wife pleaded guilty to aiding and abetting the filing of false tax returns last fall, Congressman John Tierney said she had been "deceived" by her brotherHis 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 bankBOSTON (AP) - Democratic U. "The fact is that Robert and Daniel Eremian are simply continuing their pattern of putting their family through. 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. Despite its licensing. ” But according to published reports, Richardson testified the gambling. and SOS took bets by phone or over the internet from the U. Congressman John Tierney denied once again last Friday that he knew anything about his in-laws' illegal gambling operation and said his convicted brother-in-law, Daniel Eremian, was "angry" and "lashing out"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. at 8–17. John F. Tierney lashed out at the congressman, calling him a “liar” who. Robert Eremian remains a fugitive. S. S. 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. According to records recently reviewed by The Boston Globe, Patrice Tierney’s brother, Robert Eremian, was covering her living expenses during her divorce,. Robert Eremian remains a fugitive in Antigua. Richard Sullivan has become one of the first individuals charged with violating the 2006 Unlawful Internet Gambling Enforcement Act (UIGEA). 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. 7 million in assets for his role in an illegal offshore sports betting scheme that also involved the Democrat. Robert Keenan Sean Keenan, 54 Alexis Keenan, 28 Danielle Lyons, 44 Robert Abrams, 73 Daniel Mendick. S. Eremian also ran a "massive gambling ring" out of his house in the Caribbean, and was indicted by. SALEM — A federal appeals court panel has upheld the racketeering and gambling convictions of Congressman John Tierney’s brother-in-law and another man. Robert Eremian is a provider established in Miami Lakes, Florida and his medical specialization is Counselor with a focus in addiction (substance use disorder) . took bets by phone or over the internet from the U. S. At about the same time, her mother was ill. S. His professional interests were marine biology (especially. "FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER OF FORFEITURE. USA. Id. Officials with three nonpartisan open-government groups said the House Ethics Committee should investigate whether US Rep. " The next day, another brother-in-law -- Robert Eremian, who is still living as a fugitive in Antigua -- told the Boston Globe the same thing. Tierney should be subjected to the forfeiture of more than $30 million in assets following his conviction last year on. On one occasion, Daniel Eremian and Robert Eremian had dinner with Ducharme and spent the night at his home. Co-defendants Robert Eremian and Richard Sullivan remain fugitives in this case, the U. based finances through a Bank of America bank account in Massachusetts that was funded by Robert Eremian with the proceeds of illegal gambling activities. S. Robert Eremian has not been tried and is a fugitive from the law, believed to be living in Antigua. Is Robert Eremian able to provide telehealth services? Robert Eremian provides telehealth services. Notably, Massachusetts courts convicted Daniel Eremian and Lyons in 2011. 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. 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. Rep. Prosecutors say Robert Eremian, his brother Daniel Eremian, Todd Lyons and Sullivan ran "Sports Offshore," or SOS, from St. 2 election, Patrice Tierney's guilty plea yesterday to four counts of aiding and abetting the filing of false federal tax returns hasCREW’s ninth report on congressional corruption names 17 members of Congress—13 members who engaged in serious misconduct and four members whose transgressions brought them a dishonorable mention. Robert Eremian, under indictment since August on illegal gambling charges, is now a. and SOS took bets by phone or over the internet from the U. 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. Charges against Robert Eremian alleged that he 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. He also saw several packages of fish decals on the front seat. Daniel Eremian's brother Robert Eremian, now a fugitive, was convicted of operating an illegal offshore gambling business in Antigua. S. John Tierney has followed a reelection strategy that created a contest he could not win. 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. Robert Eremian remains a fugitive on racketeering charges. SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. John Tierney insists he had no knowledge of his wife's activities, saying the couple has a "21st century marriage. John (Tierney) had no reason to believe Robert (Eremian) was doing anything other than what the court authorized him to do. Robert Eremian is a fugitive. John (Tierney) had no reason to believe Robert (Eremian) was doing anything other than what the court authorized him to do. Rep. On February 03, 2023, Michael Eremian As Assignee Of Robert Eremian filed a General Property - (Property) case represented by Briansky, Esq. Most SOSSALEM — A man who allegedly ran an illegal offshore gambling ring with the brothers-in-law of former Congressman John Tierney has been arrested more than a decade after being charged. S. S. PATTI B. See id. Despite its licensing. (Crispo) Age 87, of Lynnfield. Robert Eremian's office is located at 15291 NW 60th Ave Ste 200-201 Miami Lakes, FL 33014. This case was filed in Middlesex County Superior Courts, with David A. All Sections. tax return. Sullivan is facing charges of racketeering, operating an illegal gambling business, and transmission of wagering information, per iGaming Business. S. Daniel Eremian, brother-in-law of Congressman was sentenced to three years in prison on Thursday for racketeering his role in his brother's illegal offshore gambling operation. See id. S. (Herald file photo). , 917 F. Daniel and Robert Eremian brother-in-law is Congressman John Tierney. Republican Richard Tisei today unleashed a broadside against US Representative John Tierney, saying his Democratic opponent and his wife should forfeit any money they received from her brothers. Rep. to be charged and convicted of. The law was passed to discourage the very type of operation that Lyons took part in. Born, raised & educated in Somerville,SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. Born, raised & educated in Somerville, s Daniel Eremian and Robert Eremian built a massive online gambling ring called “Sports Offshore,” based in Antigua. Kayatta , Jr. Tisei gear up for their first debate on Thursday in a bruising congressional campaign, each is facing potentially embarrassing questions about. . In 2010, to filing false tax. In December, Daniel Eremian was convicted of federal racketeering charges in the operation of the same offshore gambling enterprise and is awaiting sentencing. The government maintains that the Boca Raton property was purchased by Robert Eremian with proceeds traceable to Sports Offshore (SOS), an illegal gaming business based on the island of Antigua where Robert Eremian has lived and worked since 1996. Last month, after Daniel was sentenced to a three-year prison term, he called John Tierney "a. 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. John F. John F. Robert Eremian, under indictment since August on illegal gambling charges, is now a fugitive. "She got forced to do that for him," Eremian said. Robert Eremian remains a fugitive in Antigua. Bob & Mandy, Celina & Jordan, Justine, Bobby and Michael. On another occasion, Ducharme had lunch in Florida with Daniel and Robert. Robert Eremian remains a fugitive in Antigua. S. The healthcare provider is registered in the NPI registry with number 1467826784 assigned on November 2015. and SOS took bets by phone or over the internet from the U. My sincere condolence to all the Crispo family. BOSTON — U. 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. Lyons: 06/29/2012 GPO Jun 28 2011 Judge Patti B. 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. and SOS. She had completed a drug rehabilitation program just. authorities. HERRON, Robert G. She also filed Eremian's taxes, listing his earnings as "commissions" rather than. 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. She was sentenced to a month in prison and five months of house arrest and was released from prison in March 2011. Prosecutors have charged that Patrice’s brother, Robert Eremian, moved his illegal gambling business from the North Shore to Antigua in 1996 and deposited over $7 million from his illegal. It doesn’t involve influence buying or peddling. S. See id. robert has 1 job listed on their profile. to be charged and convicted of. Tierney should have disclosed more than $200,000 received by his. and SOS took bets by phone or over the internet from the U. 0:12-cr-01835 - US v. Supp. Prosecutors. Daniel Eremian's brother Robert Eremian, now a fugitive, was convicted of operating an illegal offshore gambling business in Antigua. Prosecutors say that Eremian and a brother, Robert Eremian, ran the gambling site, Sports Offshore, in Antigua, and that they illegally took bets from across the East Coast of the United States. 7 million in proceeds from an illegal gambling ring he was convictedCREW-Most-Corrupt-Members-of-Congress-Report-2013 . 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. John Tierney, yesterday, calling the Salem Democrat “the. ” But according to published reports, Richardson testified the gambling. Robert Eremian is still living in the Caribbean island nation. John Tierney addressed members of the media regarding the assertions made by his brothers-in-law last week. Robert Eremian remains a fugitive from justice in. , has pleaded guilty to filing false tax returns in connection with an offshore Internet gambling scheme. 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. Robert is a resident of 939 Salem Str, Lynnfield, MA 01940-1528. 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. 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. Subscribe Now. She had completed a drug rehabilitation program just. 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. (minimum 100 IP) 2. Many of SOS's customers, however, were in the U. Sullivan, alongside his co-conspirators Todd Lyons, Robert Eremian, and Daniel Eremian, is alleged to have orchestrated this complex operation. S. 1 SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. The United States sent direct notice of the forfeiture order to Robert and Daniel Eremian, among others. S. Patrice Tierney, the congressman’s wife, pleaded guilty in 2010 to filing false tax returns, saying she was. Incumbent Congressman John Tierney defends his wife and denies any ethical lapses on Tuesday in response to media reports that his brothers-in-law, the Eremian brothers, say he knew of illegal. 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. Hefty sentences could follow arrests. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. 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. Mr. and SOS took bets by phone or over the internet from the U. (Crispo) age 87, of Lynnfield, beloved wife of the late Robert G. Seven members are on the list for the first time this year, and 10 are returning. Tierney said repeatedly this month that he had no idea his relatives were involved in an illegal gambling ring, citing what a “court order’’ allowing his brother-in. Tierney lashed out at the congressman yesterday as he prepared to head to federal prison for three years, calling the Salem Democrat a. 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. 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. 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. 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. 7 million. Rep. 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. 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. But until late last year, Tierney was apparently in regular contact with her brother, handling his. 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. Search titles only By: Search Advanced search…According to the U. 51°F. S. Patrice Tierney pleaded guilty in 2010 to helping her other brother, Robert Eremian, file false tax returns. 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. 1 SOS centered its operations in Antigua at least in part because some forms of bookmaking are legal there. 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. Robert Eremian is still a fugitive, according to the U. 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. Sullivan and Joseph A. Many of SOS's customers, however, were in the U. Doc. and SOS took bets by phone or over the internet from the U. S. Peter Charles Horstmann , with whom Partridge, Ankner & Horstmann, LLP was on brief, for appellant Todd Lyons. Robert Eremian is an addiction / substance abuse counselor. 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. John (Tierney) had no reason to believe Robert (Eremian) was doing anything other than what the court authorized him to do. SOS was a bookmaking business founded in 1996 by Robert Eremian, Daniel Eremian's brother. Lyons was one of the agents who helped collect money, millions of. Charges against Robert Eremian alleged that he 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. Many of SOS's customers, however, were in the U. Sullivan is charged with racketeering, operating an illegal gambling business, transmission of wagering information,. Federal prosecutors say that the brother-in-law of US Representative John F. -3- I. In 2010, to filing false tax returns while managing a. Patrice Tierney grew up in Boxford and graduated in 1969. The healthcare provider is registered in the NPI registry with number 1467826784 assigned on November 2015. INTRODUCTION. Rep. The United States sent direct notice of the forfeiture order to Robert and Daniel Eremian, among others. house of representatives committee on ethics in the matter of allegations relating toAlso, 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. Eremian, died Friday morning at her home surrounded by her loving family. Saris: MEMORANDUM AND ORDER entered DENYING 59 Motion to Dismiss as to Todd Lyons (1), Daniel Eremian (3). S. In fact, six—Reps. at 8–17. Robert Eremian and Sullivan are currently federal fugitives. About Robert Eremian. SALEM — A federal judge has ruled that a brother-in-law of Congressman John Tierney must forfeit more than $7. Defendants Todd Lyons and Daniel Eremian were convicted after a jury trial of racketeering conspiracy in violation of the Racketeering Influenced and Corrupt Organizations (RICO) Act, 18. was on brief, for appellant Daniel Eremian. Patrice Tierney, the wife of Rep. JohnRobert Eremian. 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,. 301, ¶ 3. Together, they ran a sportsbook named. 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 spent a month at a federal prison camp in. Robert Eremian, who has a record of tax evasion stemming from 2002, and Daniel Eremian are the brothers of Patrice Tierney. 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. 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. S. US Representative John F. I knew Phil many years ago,while working on the SFD. Most SOSEREMIAN, Mary F. The ring employed approximately 50 gambling agents in the United States, who had hundreds of customers. S. Tauro to return to Antigua, where Eremian claimed he was working as a software. Less than a month away from the Nov. JohnPatrice Tierney pleaded guilty in 2010 to helping her other brother, Robert Eremian, file false tax returns. His vehicle was impounded. and SOS took bets by phone or over the internet from the U. Robert Eremian is a fugitive from justice, believed to still be in Antigua, from where. Tierney’s wife, Patrice, admitted to aiding and abetting the filing of false tax returns by her other brother, Robert. District Court as. 7 million in proceeds from an illegal gambling ring he was convictedUS v. In 2007, the indictment alleges, Robert Eremian brought $300,000 with him on a trip to the US to pay a gambler who'd made a winning bet on an unspecified event. As Patrice Eremian was planning a wedding to the North Shore's new congressman in 1997, her younger brother Robert was busy defending himself against allegations of operating an illegal gambling. s. Tierney is slated to testify at her brother’s federal trial on charges that he was involved in an online gambling ring, a prosecutor said in court today. Robert Eremian, 58, Patrice Tierney’s fugitive brother, is accused of crafting Sports Off Shore in his Lynnfield home in the 1980s, relocating the business to Antigua in the 1990s. About . 3 million in checks and wire transfers. at 8–18. Tierney’s bruising 2012 reelection battle, the House Ethics Committee on Friday said it is considering opening an ethics investigation.