Another gambling club closed today in Paris. A bit of history.

@topffer (42156)
France
February 21, 2017 4:10pm CST
I gathered information from about 20 different sources to write this post. It seems long, but I have had to omit a lot of things. I hope that it will interest you. The French newspapers are announcing today that the "Cercle Anglais" was closed and five people arrested for money laundering and dissimulated work (the workers were receiving cash besides their wages). The police seized 5 millions Euros in cash. The name of the people arrested does not appear in the newspapers. The "Cercle Anglais" is one of these clubs with a high entrance fee reserved to rich people which are hidden in Paris. To give an idea, many of the sport clubs in the Bois de Boulogne do not even appear on a map of Paris... The history of the gambling clubs in Paris is closely tied to the Corsican mafia. The Corsican mafia is less known than the Sicilian mafia, although they often worked together. During WWII a part of the Corsicans gangsters collaborated with the Nazis, another one with the French Resistance. To sum up shortly, at the end of the war remained mainly in Marseilles : - the Guerini brothers, Barthélémy nicknamed Mémé, who started an international cigarette smuggling with Lucky Luciano, and Antoine, specialized in pimping and drug trafficking. Antoine was receiving opium from Indochine(Vietnam), was converting it to heroin and was sending it to the USA. It was the beginning of what has been called the "French" connection. The Guerini brothers had closed links with the socialist mayor of Marseilles. - Marcel Francisci, nicknamed "the great Marcel", also involved in smuggling and drug trafficking, had closed links with the Republican party of General de Gaulle. He was lending his men to work for the equivalent of the CIA in France, and to ensure the security during the meetings of the party. He obtained in 1947 from the Republicans a law to open gambling clubs in Paris. Casinos were forbidden in Paris since 1920, but the law voted for him was a real gift : these clubs would be considered like "non profit associations", a status a lot better than casinos for money laundering. He moved in Paris and abandoned his previous activities. He opened several gambling clubs with his brother Roland, and bought later with the profits of his "non profit" clubs several casinos, in France and foreign countries : UK, Lebanon, etc. In the 60's the Guerini wanted to enter in the gambling industry and a war started between the two clans. In 1967 Antoine Guerini was killed by 11 bullets in Marseilles, while the Francisci were more lucky : Marcel escaped at two attempted murders and an attack with explosives, and Roland survived after having been badly hurt by a sniper when he was at a political meeting in Corsica. In 1968 the Francisci brothers came out miraculously unscathed of an attack with automatic guns by 5 men of the Guerini clan. A few months later the authors of the attack were killed in a Parisian bar by some men disguised in policemen. At the end of the war, the Guerini clan was exterminated. In 1971 Marcel was named by the US Congress like a member of the French Connection, but he always denied it. He has been killed in 1982 in the parking of his building in Paris. His club, the "Cercle Haussmann" was the most prestigious gambling club of Paris, and has been closed after his death. His brother Roland was owning the "Aviation Club de France" another famous gambling club avenue des Champs-Elysées offering backgammon, blackjack, baccarat, poker and punto banco games. He retired in 1998 to focus on politics in Corsica. He escaped to another attack in 2000 and finally died in his bed in 2006. The "Aviation Club de France" was then directed by his son "Little Marcel" Francisci. This one was born in London and studied economy in Philadelphia, and he obtained in 2003 to have a stop of the World Poker Tour in his gambling club. The WPT stayed there until 2012 and had to leave because the regulations of the WPT about online games were not compatible with French laws. After the closure of a gambling club for money laundering in 2007, the Parisian gambling clubs have been targeted by the ministry of Interior, and many have been closed. "Little Marcel" was the chief of the Republican party in Corsica and president of the Friends of President Sarkozy in Corsica, the "Aviation Club de France" had no troubles until the election of President Hollande. On September 16th 2014 at 6am the police entered in the club for a search and arrested about 10 employees ; at the same time several other people were arrested in France and Corsica. Although the justice authorized later to open the club again, the state refused to renew the authorization. The club was employing 213 people. If the club was owned by Little Marcel Francisci, his president was another Corsican, Charles Pellegrini, a retired policeman who had been at the head of the French police gang unit. Pellegrini told that this presidency was offered by Roland Francisci because their fathers did their military service together. The newspapers articles are telling that among the 5 persons arrested today at the "Cercle Anglais", there are also 2 retired policemen. I cannot tell if they are Corsicans. The Francisci are considered like the benefactors of their little village of Ciamannacce, 132 inhabitants, in the middle of Corsica. Roland, Little Marcel, and since 2014 his sister Felicia Francisci (she lived in New-York until 2003 and studied English Literature in the USA) have been/is mayor of the place. There is only one remaining gambling club in Paris, and its days are probably counted. The picture is a photo of a room of the now dead "Aviation Club de France".
8 people like this
10 responses
@marguicha (215405)
• Chile
21 Feb 17
Thanks for a wonderful post. Pity it ius the truth. But it is as interesting as a good maffia book.
2 people like this
@topffer (42156)
• France
21 Feb 17
These clubs were really created to reward the Corsicans for their "services". The state wants now to turn this page and to close all of them to create new clubs more profitable for the economy.
2 people like this
@marguicha (215405)
• Chile
21 Feb 17
@topffer The Corsicans were pirates in other moments of history. And although they have a "romantic" side, they were not the kind of people I´d want to know. But then, most of today´s politicians are not what I´d want for friends.
1 person likes this
@topffer (42156)
• France
21 Feb 17
@marguicha It is a nice island, but foreigners are welcomed only for holidays. Buying Corsica in the 18th C was a very bad deal. When the economy is good they blow up administrative buildings and ask for their independence ; when it is bad they ask for more autonomy and more funds. Do you know that France was sanctioned by the EU because of Corsica : they obtained thousands of suckler cow premiums while nobody has ever seen a cow in Corsica.
1 person likes this
@much2say (53959)
• Los Angeles, California
21 Feb 17
How cool this would be as a documentary (oh, my Hubby would eat this stuff up!). As I know nothing about gambling clubs, I didn't realize such places with ties to the Mafia still existed til this day - and what a history (I can't even imagine what it was like being caught up in that whole casino lifestyle).
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@marguicha (215405)
• Chile
22 Feb 17
@topffer Many times, the mafia is stronger than any government.
2 people like this
@topffer (42156)
• France
22 Feb 17
I think a documentary on these gambling clubs would be difficult to do today, as the Francisci family has still closed links with many politicians and the Corsicans are renowned to not speak to strangers : when a murder is committed in Corsica in the middle of a crowd, the police never finds a witness. Besides, these clubs are private and not really opened to cameras. I searched a photo of the "Cercle Anglais" for this article, I found only two, and the interesting one was too small. A movie would be easier to make than a documentary. The government wants to get rid of these clubs and they will be soon something of the past.
2 people like this
@much2say (53959)
• Los Angeles, California
23 Feb 17
@marguicha From what I read or heard, it has seemed like they were "behind the scenes" of the government!
1 person likes this
@youless (112112)
• Guangzhou, China
22 Feb 17
I may be wrong, but it seems to be good that the gambling clubs are closed. I still think that the gambling is a very bad habit and it is not good for anybody. Nobody can earn from it except for the gambling clubs boss. Perhaps these clubs can be a museum and it will not be a waste.
1 person likes this
@youless (112112)
• Guangzhou, China
22 Feb 17
@topffer Here there is no legal gambling place. However, I don't think it will stop some people who want to have a gambling.
1 person likes this
@topffer (42156)
• France
22 Feb 17
Morally, you are certainly right. Personally I never play money games, but if some people want to ruin themselves in these places, I have nothing against this idea : the state earns from all money games and gambling places in France, and I will have less taxes to pay. The state wants to get rid of these gambling clubs in Paris, not for a moral reason but for a money reason : I read that they want to replace them by a new kind of clubs having another status that would bring more money to the state's vaults.
1 person likes this
@topffer (42156)
• France
22 Feb 17
@youless Maybe in your place, but I always read that Macau was "the empire of gamblers" in Asia, and they still continue to build casinos in Macau, which is now part of China.
1 person likes this
@Inlemay (17714)
• South Africa
17 Mar 17
wow that is an end to an ERA, Many cities have closed down their gambling places.
1 person likes this
@topffer (42156)
• France
17 Mar 17
Or the beginning of another era : the state wants to create new gambling places more controlled and paying more taxes, but to do this they have to close first all these old gambling clubs.
1 person likes this
@Inlemay (17714)
• South Africa
19 Mar 17
@topffer we have it very controlled in SA, and you are right, probably with more kickbacks for the controlling parties.
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@garymarsh6 (23393)
• United Kingdom
24 Feb 17
Superb and fascinating read. Very interesting indeed. I had not been aware of the Corsican mafia.
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@topffer (42156)
• France
24 Feb 17
Thank you. The Corsican mafia is not very different from the Italian one, and I read that they still "own" Marseilles actually.
1 person likes this
@garymarsh6 (23393)
• United Kingdom
24 Feb 17
@topffer It was interesting to learn about it this morning. Thank you!
1 person likes this
@JudyEv (325759)
• Rockingham, Australia
22 Feb 17
You have really done your research and it is a fascinating tale. I guess there are stories like this all over the world.
1 person likes this
@topffer (42156)
• France
22 Feb 17
@JudyEv Certainly, I have seen a movie about money laundering in Luxemburg 1 or 2 years ago, and there is a new big trial expected there on 4 billions Euros of money embezzled by banks. Compared to this these clubs are small players.
1 person likes this
@topffer (42156)
• France
22 Feb 17
I just read a few newspaper articles, and I found the subject interesting enough to read more about it. It is weird to realize that these kind of money laundering machines for dubious or illegal activities are still existing today. It will be soon something of the past in France.
1 person likes this
@JudyEv (325759)
• Rockingham, Australia
22 Feb 17
@topffer There must be all sorts of schemes that we don't know about.
1 person likes this
• Pamplona, Spain
25 Feb 17
Wow tops you are the most. You should be a Journalist of the best type too. Such great write ups loved reading this one and the other about the Spanish Village. Have a great day ahead tomorrow. Its a great pity they are closing them down altogether I think that they would be interesting to visit sort of like a mini Museum. it looks a very classy place and if only the walls could talk too. Bet you they would tell a Story or more.
• Philippines
21 Feb 17
Do you really think it will close forever? I just can't believe it if those people will not try again to open their club.
1 person likes this
@topffer (42156)
• France
21 Feb 17
The state wants to close all these gambling clubs to open something more controlled and more profitable for the state. The authorization of this one will certainly not be renewed.
@DWDavis (25812)
• Pikeville, North Carolina
22 Feb 17
Thank you for the fascinating bit of Parisian history. I had no idea about this.
1 person likes this
@topffer (42156)
• France
24 Feb 17
Many people are not aware of the close links that these gambling clubs had with the mafia. They will be soon something of the past, and I am sure that they will interest historians.
1 person likes this
@LadyDuck (458008)
• Switzerland
22 Feb 17
If they are closing those clubs there is surely a reason that is not at all moral. I can understand that they want to show that they fight the money laundering (), but which is the real reason? I have lived 25 years in Monte-Carlo and I have never played one single Franc in the Casino. I liked to go there to drink something, because they had a beautiful bar, I have seen many interesting people inside. What a shame you cannot take photos.
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@topffer (42156)
• France
22 Feb 17
Indeed there is another reason. The association status of these gambling clubs does not create many income for the state : there is a show tax that goes to the city of Paris and the 1947 law states that they have to give 10% to a charity. The Aviation club de France was giving these 10% to an association of widows and orphans of pilots. The profits of an association are then taxed with a low tax going to the state. It has been proved that many of these gambling clubs were laundering money with the help of fake non professional poker players who were supposed to have won money. The state wants to create new clubs more controlled, with a high commercial tax, but it has first to close all these old gambling clubs. I have entered a few times in casinos for shows, but I never played any money.
1 person likes this
@LadyDuck (458008)
• Switzerland
22 Feb 17
@topffer Now I understand very well. I am against gambling and I never use money for playing, we know it's money wasted.
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