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Old 10-14-2016, 06:28 PM   #76
leevictim
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

Quote:
Originally Posted by Red dirt View Post
The contact at the sec was supposed to contact me last week and never called. I'm going to reach out again today via telephone.

She never called me either. Maybe she doesn't feel anything else will add to his time????
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Old 10-15-2016, 10:44 PM   #77
PsionTheory
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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.
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Old 10-17-2016, 02:27 PM   #78
PsionTheory
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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."
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Old 11-10-2016, 01:22 PM   #79
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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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Old 11-10-2016, 09:49 PM   #80
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

Ok I'll PM you to discuss etc. thx for reaching out.
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Old 11-12-2016, 04:55 PM   #81
Red dirt
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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


Did the sentencing occur


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Old 11-12-2016, 11:46 PM   #82
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

Nope. Vaccaro Case Sentencing Hearing rescheduled for Late Jan. 2017. Wonder if new evidence is forcing the prosecution team's hand etc.
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Old 11-14-2016, 11:49 AM   #83
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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Originally Posted by PsionTheory View Post
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.


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Old 12-02-2016, 12:27 PM   #84
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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Originally Posted by Brutal_Thinker View Post
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.


Are you only in the LA area


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Old 12-30-2016, 11:48 AM   #85
leevictim
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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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.
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Old 02-14-2017, 04:20 PM   #86
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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)
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Old 02-15-2017, 11:49 AM   #87
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

Minus the time served since his bail was revoked gives him about 6 years. Does he get the chance for early release?
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Old 02-15-2017, 05:32 PM   #88
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

Federal time is 85% minimum.
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Old 02-15-2017, 08:51 PM   #89
leevictim
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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Originally Posted by Brutal_Thinker View Post
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?
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Old 02-18-2017, 04:21 PM   #90
MikeBlevins
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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.
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Old 04-05-2017, 02:05 PM   #91
PsionTheory
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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
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Old 12-14-2017, 02:11 AM   #92
Psimone
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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
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Old 10-11-2019, 01:36 PM   #93
leevictim
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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
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Old 03-29-2020, 09:39 PM   #94
leevictim
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Re: Lee Vaccaro (LA / NV Poker Player - Con Man)

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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