A mob-controlled sports gambling operation based in Queens that involved 36 people and took in nearly $500,000 daily was crushed yesterday, the authorities said as they announced the indictment of ... Eight indicted over illegal Qns. gambling ring - Queens... Eight people — including five northern Queens natives — have been indicted on charges of running an illegal sports betting ring, Queens District Attorney Richard Brown and NYPD Commissioner ... QUEENS COUNTY ILLEGAL SPORTS BETTING INDICTMENT - OCR - Casino... Illegal sports betting operation allegedly brought in over $ 8 million in two and a half years Four men have been arraigned before the Queens County Supreme Court on indictment charges which include various degrees of promoting gambling, committing criminal usury and grand larceny by extortion. The men; Michael Palmaccio (39), Cono Natale (46), Ronald […] Gambling Ring Busted | Queens Press
Singas is the former head of the Special Victims’ Bureau at the Nassau County District Attorney’s Office and the founding member of the Domestic Violence Bureau at the Queens DA’s Office.
MINEOLA, N.Y. – Acting Nassau County District Attorney Madeline Singas announced that a ... Queens Man Indicted for November Home Invasion ..... Joseph Koch, 57, spent money on country clubs, gambling, and Mercedes Benz payments ... Disgraced Detective Wants Deal to Spare Wife ... - Queens Daily Eagle Dec 12, 2018 ... He appeared in Queens Criminal Court Wednesday. ... The diminutive detective accused of masterminding a multimillion-dollar prostitution and gambling ring with ... cops who were also indicted for their alleged roles in the scheme. Assistant District Attorney Bradley Chain offered Paz a plea deal of five to ... Sports betting magnate James Giordano goes to jail | Miami New Times Dec 10, 2009 ... The 55-year-old Pinecrest resident was indicted in 2006 for running a sports ... It was all part of an epic battle over the legality of Internet gambling. .... Queens County District Attorney Richard Brown described the case as the ... State - Sapone & Petrillo, LLP Indictment by NJ Attorney General charging 400 fraudulent claims submitted to Medicaid ... Supreme Court, Queens County, New York: Indicted for Murder upon .... crime figure charged with Enterprise Corruption and Promoting Gambling; ...
List of Lucchese crime family mobsters - Wikipedia
A corrupt former NYPD detective who helped an ex-cop pal run a multi-million dollar prostitution and gambling ring in Queens, Brooklyn and Long Island pleaded guilty in Queens Supreme Court Wednesday.
District Attorney Richard A. Brown of Queens County, N.Y., where the indictment was brought, said Wednesday that the gambling ring collected $32 million annually in illegal bets on football ...
QUEENS GRAND JURY INDICTS FIVE FOR OPERATING BAYSIDE GAMBLING... Queens District AttorneyRichard A. Brown, joined byNew York City Police Commissioner William J. Bratton and Waterfront Commissioner Ronald Goldstock, today announced that a Queens County grand jury has indicted five individuals on charges of operating an illegal sports gambling wire room in Bayside, Queens that is alleged to have annually ...
In a joint statement Queens District Attorney, Richard A. Brown and United States Attorney for the Eastern District of New York, Robert L. Capers said the defendants had been indicted on charges of unlawfully operating a highly sophisticated sports gambling enterprise that stretched westward from Queens County and utilised 365Action.com an ...
An indictment brought by the U.S. Attorney?s Office in the Southern District of New York charged members of the Uvari group, which allegedly included associates of the Gambino Organized Crime Family, with violations of Sections 1084, 1952 … Case Studies & Representations: Twersky PLLC Twersky PLLC has represented clients involved in federal and state criminal investigations, by various agencies, as well as individuals and corporations in a broad spectrum of civil matters. 2013 Federal Investigators Eye Executive at Cantor Fitzgerald’s… Alexandra Berzon, Michael Rothfeld and Justin Baer were first to report on Oct. 2 that federal prosecutors are investigating whether the top executive at Cantor Fitzgerald LP’s gambling unit participated in his company accepting illegal …
Cicalese is charged in Queens with 78 counts of promoting gambling, five counts of money laundering, two counts of conspiracy and one count of “enterprise corruption,” Kevin Ryan, a spokesman for the Queens district attorney, told ICIJ. Wcnyh: Press Release: Sixty-TWO Defendants Indicted, Including… Queens County District Attorney Brown said, “Today’s arrests were the result of a coordinated law enforcement effort involving a multitude of agencies at all levels of government. DA Vance, Commissioner Bratton, Waterfront Commissioner… Manhattan District Attorney Cyrus R. Vance, Jr., New York City Police Commissioner William J. Bratton, and Waterfront Commissioner Ronald Goldstock today announced the indictment of more than 20 individuals for multiple schemes involving …