It was two decades ago, however for Timothy Doheny the past has come back for the reunion, and he may well lose their business he filed in Manhattan, New York Supreme Court if he doesn’t win a lawsuit.
Timothy Doheny, who ended up being convicted for his part in a 1997 sports gambling ring that used Boston university students, is suing new york for attempting to shut a company down he co-owns, Rose Demolition and Carting.
The businessman co-owns an ongoing business called Rose Demolition and Carting, that removes construction and demolition debris, and when he filed documents to the business enterprise Integrity Commission (BIC) for renewal of its permit, a challenge arose. Though people are softening their opinion of sports betting, connections using the activity that is illegal relations with organized criminal activity are still treated really.
‘Were you arrested in 1997?’ a BIC worker asked him in an interview, according to papers. ‘My Jesus. Had been I arrested? I am not sure if I ended up being. There was an incident in 1995 but I really don’t know if I became technically ever arrested,’ he replied.
Turns out the worker already knew the answer and a routine business license renewal was about to obtain a many more complicated.
Twenty years ago the then resident of Newton, Mass. was ensnared in a gambling band that involved students and football players at Boston College, as well Continue reading “Timothy Doheny Suing to Throw Out Trashy Past of Sports Gambling Involvement”