Lee Vaccaro (LA / NV Poker Player - Con Man) - Page 4 - Transaction Feedback & Disputes -- Two Plus Two Poker Forums

I'll reach out to her and copy criminal authorities agents as well regarding two
Additional criminal complaints against Lee. All cases of fraud should be heard.

Quote

10-17-2016 , 02:27 PM

#78

PsionTheory

enthusiast

Join Date: Jul 2006 Posts: 66

Hey Guys who tried to reach the SEC with no Luck. Can you inbox me privately your real names. I reached out to the agent and here's her reply.

"Can you please provide the names of the individuals you’re referring to so I can confirm that they’re on our list? We’re endeavoring to return calls as quickly as possible."

Quote

11-10-2016 , 01:22 PM

#79

Brutal_Thinker

stranger

Join Date: Nov 2016 Posts: 4

I am an attorney in Los Angeles that was able to successfully obtain a judgment against this Lee before he was arrested. Los Angeles Superior Court, Case No. LC101870. PM me if you have additional information on this guy. I have a feeling there are many more out there that have yet to come forward. My client was hit for 250K on an investment scam.

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11-10-2016 , 09:49 PM

#80

PsionTheory

enthusiast

Join Date: Jul 2006 Posts: 66

Ok I'll PM you to discuss etc. thx for reaching out.

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11-12-2016 , 04:55 PM

#81

Red dirt

stranger

Join Date: Sep 2016 Posts: 14

Quote:

Originally Posted by PsionTheory

Ok I'll PM you to discuss etc. thx for reaching out.

Did the sentencing occur

Sent from my iPhone using Tapatalk

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11-12-2016 , 11:46 PM

#82

PsionTheory

enthusiast

Join Date: Jul 2006 Posts: 66

Nope. Vaccaro Case Sentencing Hearing rescheduled for Late Jan. 2017. Wonder if new evidence is forcing the prosecution team's hand etc.

Quote

11-14-2016 , 11:49 AM

#83

Red dirt

stranger

Join Date: Sep 2016 Posts: 14

Quote:

Originally Posted by PsionTheory

Nope. Vaccaro Case Sentencing Hearing rescheduled for Late Jan. 2017. Wonder if new evidence is forcing the prosecution team's hand etc.

I just hope he enjoys the holidays at his new home.

Sent from my iPhone using Tapatalk

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12-02-2016 , 12:27 PM

#84

Red dirt

stranger

Join Date: Sep 2016 Posts: 14

Quote:

Originally Posted by Brutal_Thinker

Are you only in the LA area

Sent from my iPhone using Tapatalk

Quote

12-30-2016 , 11:48 AM

#85

leevictim

stranger

Join Date: Sep 2016 Posts: 7

Quote:

Originally Posted by Red dirt

I just hope he enjoys the holidays at his new home.

Sent from my iPhone using Tapatalk

Rescheduled again to Valentine's Day...... hopefully more victims send in documents to verify further swindling activity during the added time.

Quote

02-14-2017 , 04:20 PM

#86

Brutal_Thinker

stranger

Join Date: Nov 2016 Posts: 4

Sentencing took place today: He got 6 1/2 years, plus 3.2M in restitution: Court's minute order language below:

02/14/2017 20 Minute Entry for proceedings held before Judge William J. Martini: Sentencing held on 2/14/2017 for LEE VACCARO (1), Count(s) 1, Imprisonment: 78 months; Supervised Release: 3 years; Special Assessment: $100; Restitution: $3,230,372.98; Count(s) 2, Imprisonment: 78 months to run concurrent with Count 1; Supervised Release: 3 years to run concurrent with Count 1; Special Assessment: $100. See Count 1 for Restitution amount. (Court Reporter/Recorder John Stone.) (gh, ) (Entered: 02/14/2017)

Quote

02-15-2017 , 11:49 AM

#87

leevictim

stranger

Join Date: Sep 2016 Posts: 7

Minus the time served since his bail was revoked gives him about 6 years. Does he get the chance for early release?

Quote

02-15-2017 , 05:32 PM

#88

Brutal_Thinker

stranger

Join Date: Nov 2016 Posts: 4

Federal time is 85% minimum.

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02-15-2017 , 08:51 PM

#89

leevictim

stranger

Join Date: Sep 2016 Posts: 7

Quote:

Originally Posted by Brutal_Thinker

Federal time is 85% minimum.

So at least 5 more years of jail time.

From what I understand, most of his money has been gambled away. Is there some method that the feds will have to distribute money that he is able to make after he's released to his victims?

Quote

02-18-2017 , 04:21 PM

#90

MikeBlevins

stranger

Join Date: Feb 2017 Posts: 1

Five of us in Oklahoma were defrauded by Lee out of $150,000 plus. Glad he got 6/5 years in New Jersey. We are trying to get Oklahoma to put a hold on him when he finishes in the federal system.

Quote

04-05-2017 , 02:05 PM

#91

PsionTheory

enthusiast

Join Date: Jul 2006 Posts: 66

Mike. Time to have your Oklahoma DA Set the clock for mister Lee's Release

LEE VACCARO is currently incarcerated at Federal Correctional Complex Lompoc (Medium) and is scheduled for release on May 19, 2022. The inmate is not eligible for parole. Please be assured that, unless otherwise requested, we will keep you informed of all significant release-related activities pertaining to this inmate during the period of incarceration.

If at any time you have any questions or concerns regarding this program or the offender's status, please do not hesitate to contact me at the above address or you may telephone the VNS Call Center.

Sincerely,

Steve Langford
Warden

Quote

12-14-2017 , 02:11 AM

#92

Psimone

stranger

Join Date: Dec 2017 Posts: 1

i too was swindled by this creep. Any info as to who to call would be greatly appreciated.
any chance of get any restitution?
He got what he deserved. And will get more of what he deserves if our paths ever cross again

Quote

10-11-2019 , 01:36 PM

#93

leevictim

stranger

Join Date: Sep 2016 Posts: 7

Got a notice from Victim Notification Services (Justice Dept) saying Lee Vaccaro is now scheduled for release on April 4, 2021. He is currently an inmate in Sheridan, OR

Quote

03-29-2020 , 09:39 PM

#94

leevictim

stranger

Join Date: Sep 2016 Posts: 7

Not sure if the BOP site is accurate but it shows that Lee Vacarro is not in BOP custody. I am supposed to be notified of changes to his status but didn't get anything. Maybe he was released because of the coronavirus??? At any rate it looks like he's out of jail.

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