Oct 29, 2015 ... ... an illegal sports gambling business booking over $32 million in bets annually, according to the district attorney of New York's Queens County. ... The defendants in the 126-count indictment are from California, New York, ... Attorney General Cuomo Announces Takedown Of Mob-run Nyc ... Oct 1, 2009 ... Twelve of them were charged in the federal indictment with ... “This multi-agency investigation revealed a complex web of illegal gambling, sports betting and loan sharking, ... Westchester County District Attorney Janet DiFiore said: “This ... of Queens, NY; Paul Cuzzo, 54, of Thornwood, NY; Anthony Cuzzo, ... 7 NYPD officers charged in Queens, Brooklyn prostitution ring run ...
Release # 144-2009
The indictments "send a clear signal that when it comes to illegal gambling in Queens County, all bets are off," said Queens District Attorney Richard A. Brown. Queens Ledger - Lawyer Stole Money to Pay Gambling Debts Lawyer Stole Money to Pay Gambling Debts - A former Queens attorney has been charged with pillaging the escrow accounts of several clients to the tune of over $100 000 to fund her gambling addiction according to the Queens District Attorney’s offi... Pinnacle Sports Owners Among 25 Indicted by Queens DA ... Pinnacle Sports owners among 25 individuals indicted by Queens District Attorney's office in connection with illegal sports betting ring. get the latest gambling news from calvin ayre Subscribe Online gambling operation in Queens busted - Gaming Gurus NEW YORK – (PRESS RELEASE) -- Queens District Attorney Richard A. Brown, joined by Police Commissioner Raymond W. Kelly, today announced the indictment of twenty-seven individuals and three corporations on charges of unlawfully operating a highly sophisticated online gambling operation in Queens ...
Ten members, associates of the Bonanno crime family indicted for ...
May 19, 2005 ... A mob-controlled sports gambling operation based in Queens that involved 36 ... authorities said as they announced the indictment of ring members, including a ... At a news conference yesterday, the Queens district attorney, ... 17 People in Three States Are Held in Online Gambling Ring - The ... Oct 28, 2015 ... District Attorney Richard A. Brown of Queens County, N.Y., where the indictment was brought, said Wednesday that the gambling ring collected ... QUEENS GRAND JURY INDICTS FIVE FOR OPERATING BAYSIDE ... Jul 12, 2016 ... Queens District Attorney Richard A. Brown, joined by New York City Police Commissioner ... County grand jury has indicted five individuals on charges of ... sports gambling wire room out of a location in Queens and hedged ... queens grand jury indicts eight - Queens District Attorney's Office Apr 5, 2016 ... sophisticated illegal sports gambling enterprise located in Queens County ... District Attorney Brown said that, according to the indictment, the ...
Brooklyn D.A. Takes Down $1 Billion Gambling Ring
Producer Named in FBI Gambling Ring Indictment Denies… His attorney, Matthew Sloan, said in a statement that “the charges against Bryan Zuriff that wereUpdate: An arraignment for all the defendants is scheduled before U.S. District Court in New YorkAccording to the indictment, the accusations of operating an illegal sports gambling business are... New York District Attorney Preparing Indictment… The District Attorney in Manhattan is about to demonstrate that sexual perversion has its limits.Word is now coming down that the Manhattan District Attorney’s office will seek an indictment against disgraced movie producer Harvey Weinstein on charges of rape as soon as next week.” New York City Department of Investigation - Posts |…
Gambling crackdown leads to morning raids: Rockland DA
Queens District Attorney
Queens Da Indicts 17 In $32 Million Illegal Sports Betting Ring 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 ... queens-district-attorney-365action-credit-betting-indictment - Ca... get the latest gambling news from calvin ayre. Subscribe. by clicking subscribe, you agree to our legal disclaimer.