Tag:

Illegal Gambling

Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia
Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia An associate of the Genovese organized crime family known as “Sal the Shoemaker” admitted to operating an illegal gambling business associated with La Cosa Nostra. Long Island resident Salvatore Rubino, age 60, of Bethpage, pleaded guilty on Tuesday, April 16, at federal court in Brooklyn to operating the business. Earlier this month, four co-defendant members and associates of the Genovese crime family admitted to various felony charges stemming from their long-running operation of several lucrative gambling operations in New York City. Of the five charged, four are from Long Isl…
COLD CASE: Man With Illegal Gambling Ties Found Dead On I-95 In Bucks County COLD CASE: Man With Illegal Gambling Ties Found Dead On I-95 In Bucks County
Cold CASE: Man With Illegal Gambling Ties Found Dead On I-95 In Bucks County Charles Sherman was found dead on the east shoulder of Interstate 95 in Middletown on Jan. 25, 1978.  He had been shot to death, according to state police investigators.  Authorities allege that Sherman — who also went by the aliases Charlie Harris and Sherman Shikie — had deep ties to illegal gambling rackets in Northeast Philadelphia and Bristol.  At the time of his death, Sherman was living on the 1200 block of South 7th Street in South Philadelphia.  Anyone with information is asked to call Pennsylvania State Police at 610-861-2026 or submit an anony…
6 Busted Selling Alcohol, Tobacco To Minors At Nassau County Stores: Police 6 Busted Selling Alcohol, Tobacco To Minors At Nassau County Stores: Police
6 Busted Selling Alcohol, Tobacco To Minors At Nassau County Stores: Police With the help of undercover agents, police on Long Island reportedly found six people from a handful of stores to be selling alcohol and tobacco products to minors. The bust started on Monday, Dec. 11 at approximately 5:30 p.m., according to Nassau County Police. Using underage agents working with the Problem Oriented Policing (POP) Unit, officers went to stores in Franklin Square and West Hempstead as part of “Project 21,” meant to target the sale of illicit products to minors. At the Smoke Shop located at 727 Franklin Avenue, Akil Hossain, age 21 of Elmont, was arrested for allegedly s…
Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Hawthorne Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
Gambling Bust: Pair Of Businesses Busted For Machines In Mineola, Garden City Park Gambling Bust: Pair Of Businesses Busted For Machines In Mineola, Garden City Park
Gambling Bust: Pair Of Businesses Busted For Machines In Mineola, Garden City Park Two people have been arrested for housing illegal gambling machines in their Long Island businesses, police announced. On Wednesday, Aug. 2, the Nassau County Police’s “Problem Oriented Police Officers” (POP) squad reported that it made arrests at two businesses on Jericho Turnpike during a raid targeting illegal gambling machines. The first business busted as part of the “Pop and Stop Quality of Life Enforcement” operation was Mineola Deli Comida Hispana, located at 90-07 W. Jericho Turnpike in Mineola. Officers reported finding three gambling machines at the deli, leading to the arres…
Teen Charged For Gambling, 'Ghost Gun' In Charles County Teen Charged For Gambling, 'Ghost Gun' In Charles County
Teen Charged For Gambling, 'Ghost Gun' In Charles County The investigation into alleged gambling and drug activity in Charles County led to the arrest of a teenager who was caught with an illegal "ghost gun," according to the sheriff's office. Officers from the Charles County Sheriff's Office busted up an alleged gambling ring in the area of Albermarle Place in Waldorf, leading tot he arrest of a 15-year-old, the agency announced on Wednesday, Aug. 2. When investigators arrived, officials said that they spotted the teen, who appeared to have a handgun in his waistband and proceeded to flee when officers approached before he was apprehended after …
Gambling Bust: Trio From Different Delis  Nabbed In Westbury, New Cassel Gambling Bust: Trio From Different Delis  Nabbed In Westbury, New Cassel
Gambling Bust: Trio From Different Delis Nabbed In Westbury, New Cassel Three people from different Long Island businesses were arrested as part of a gambling-related bust, police announced. Nassau County Police announced the arrests, facilitated by the department’s Problem Oriented Police (POP) Unit, on Friday, July 14. In total, three businesses were found by the POP Unit to be using illegal gambling devices: JCA Express Deli, located at 480 Union Avenue in Westbury; La Frontera Deli and Mini Market, located at 427 Maple Avenue in Westbury; and Union Deli, located at 678 Union Avenue in New Cassel. Four gambling machines were seized from JCA Express De…
Garden City Park, Mineola Businesses Busted With Illegal Gaming Devices, Police Say Garden City Park, Mineola Businesses Busted With Illegal Gaming Devices, Police Say
Garden City Park, Mineola Businesses Busted With Illegal Gaming Devices, Police Say Two Long Island cafés were busted for allegedly having illegal gambling devices during a special operation by police. The busts took place in Nassau County in Garden City Park and Mineola on Wednesday, May 10. The illegal gaming devices were found during a special operation titled Operation Pop and Stop conducted in conjunction with the Nassau County Fire Marshal, the town of North Hempstead Building Department, the state Liquor Authority and the town of Mineola Building Department supervisors targeting illegal gambling devices being used in various businesses. Police said the followi…
Melrose Man Ran Illegal Gambling Operation With His Parents: Attorney General Melrose Man Ran Illegal Gambling Operation With His Parents: Attorney General
Melrose Man Ran Illegal Gambling Operation With His Parents: Attorney General A 59-year-old Melrose man pleaded guilty last week to helping run an illegal sportsbook and trying to extort a state trooper who was investigating him, the state's attorney general said.  Lonnie HIllson will spend a year in prison following his guilty plea on promoting gambling, registration of bets, use of a phone for gambling, conspiracy to register bets, and attempted extortion charges, Maura Healey's office announced. Authorities charged 10 others in the scheme, including his mother and father.  An undercover Massachusetts State Police trooper infiltrated the HIllsons' operati…
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …
Not Dorchester Store Owner's Lucky Day After State Pulls Lottery Over Bribery Plea Not Dorchester Store Owner's Lucky Day After State Pulls Lottery Over Bribery Plea
Not Dorchester Store Owner's Lucky Day After State Pulls Lottery Over Bribery Plea A Dorchester convenience store lost the ability to sell lottery tickets after the owner tried to bribe a state official to collect disallowed lottery winnings, authorities said.  Tuan Tquan, who also goes by Tommy Tran, pleaded guilty to illegal gratuity to a public employee in a Dorchester court this week, the Massachusetts Attorney General's Office said. The 59-year-old owns the Smoke Shop and More at 218 Adams Street.  State authorities said Tquan offered a state official $500 if they would pay him $5,600 in lottery winnings that the state had rejected.  Tquan's son …
6 LI Members Of Genovese, Bonanno Families Charged, Including Nassau PD Detective, Feds Say 6 LI Members Of Genovese, Bonanno Families Charged, Including Nassau PD Detective, Feds Say
6 LI Members Of Genovese, Bonanno Families Charged, Including Nassau PD Detective, Feds Say Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses. The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York. “Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Illegal Slot Machines Seized From White Plains Business: Sheriff Illegal Slot Machines Seized From White Plains Business: Sheriff
Illegal Slot Machines Seized From White Plains Business: Sheriff Several slot machines were seized from a Maryland business following an investigation into a complaint of illegal gambling in Charles County. Members of the Charles County Sheriff’s Office Alcohol and Tobacco Unit launched an investigation into a business in the 4700 block of Crain Highway in White Plains regarding the use of slot machines that were being operated without a license. Based on the complaint, an alcohol compliance check was conducted at the business, and it was determined that four slot machines - none of which were licensed by the State of Maryland - were being used without …
Alleged Crime Family Member From Tuckahoe Charged With Racketeering Alleged Crime Family Member From Tuckahoe Charged With Racketeering
Alleged Crime Family Member From Tuckahoe Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…
Raid Of Paterson After-Hours Joint Yields 300 Heroin Folds, 188 Oxy Tabs, Handgun, More Raid Of Paterson After-Hours Joint Yields 300 Heroin Folds, 188 Oxy Tabs, Handgun, More
Raid Of Paterson After-Hours Joint Yields 300 Heroin Folds, 188 Oxy Tabs, Handgun, More An after-hours gambling den was buzzing when Paterson detectives stopped the action, seizing 300 heroin folds, 188 Oxy tabs and a defaced handgun while arresting three men. The Park Avenue neighborhood off East 22nd Street was already a "hotspot" -- notorious for broad-daylight drug sales and loitering crowds -- when someone fired a gun after investigators broke up a large outdoor gathering last weekend, city Public Safety Director Jerry Speziale said. Detectives approaching the illegal club on a follow-up detail Friday spotted Donald Johnson, 21, of the Bronx exiting from under a halfway-p…
Jersey Shore Bookie Admits Running Own ‘Pick Six’ Lottery, Cash Prizes Topped $100,000 Jersey Shore Bookie Admits Running Own ‘Pick Six’ Lottery, Cash Prizes Topped $100,000
Jersey Shore Bookie Admits Running Own ‘Pick Six’ Lottery, Cash Prizes Topped $100,000 A Jersey Shore bookmaker admitted in federal court on Tuesday that he operated his own lottery game in Hudson County using the numbers from the New Jersey Lottery Pick Six to award winners. Up to 8,000 participants at a time selected six numbers from 1 to 49 at $20 a pop, Edward O’Neill, 54, told a U.S. District Court judge in Newark. The sole winner of the illegal lottery was whoever matched all six numbers selected in the official Pick Six drawing. Prizes often exceeded $100,000, said O’Neill, of Beachwood, who skimmed a 10% vig off the total bets. Like bookies of days past, O’Neill per…
BUSTED! Trio Arrested, $6.8K Seized After Police Find 50 People Gambling At Illegal Newark Bar BUSTED! Trio Arrested, $6.8K Seized After Police Find 50 People Gambling At Illegal Newark Bar
Busted! Trio Arrested, $6.8K Seized After Police Find 50 People Gambling At Illegal Newark Bar Three men were arrested when police busted 50 people gambling, playing cards and drinking inside of an illegal Newark bar this weekend, authorities said. Newark police officers responding to the Portuguese Soccer Club on Wilson Avenue on reports of illegal alcohol and gambling around 10 p.m. Friday, saw Byron Barraza, 31, unlocking a gate for patrons to go in and out, Newark Public Safety Director Anthony F. Ambrose. Once inside, police saw some 50 people drinking, playing cards and using gambling machines -- 61-year-old Victor Pereira serving as bartender at a fully stocked bar with a…
Authorities Bust Illegal Essex County Gambling Hall Disguised As Driving School Authorities Bust Illegal Essex County Gambling Hall Disguised As Driving School
Authorities Bust Illegal Essex County Gambling Hall Disguised As Driving School Authorities in Essex County shut down an illegal gambling hall disguised as a driving school, law enforcement officials said. The investigation targeted Kelvis Martinezgil and Jean Raymond, and the facility at 122 South Center St., listed as Hi-Tech Driving School, police said. Detectives from the Orange Police Department's Street Crimes Gang and Narcotics Task Force bought illegal lottery tickets from the facility, before executing a search warrant Tuesday, Orange police said. The building was being run as an illegal gambling hall with alcohol, card games and dominies, and utili…
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader Four accused mobsters, including two from Westchester, were convicted of murder, conspiracy to commit racketeering, and other felonies that could land them in prison for life. Christopher Londonio, 45, of Hartsdale, and Steven L. Crea, 72, of the Crestwood section of Yonkers were found guilty Friday, Nov. 15 after a six-week jury trial on an assortment of charges, including conspiracy to commit murder in aid of racketeering for the 2013 execution of notorious gang leader Michael Meldish. “The violent and disturbing acts of these four organized crime figures included the brutal murder …
Shooter Shook Hands With His Victim Before Killing Him In Newark Shooter Shook Hands With His Victim Before Killing Him In Newark
Shooter Shook Hands With His Victim Before Killing Him In Newark A Newark man pleaded guilty to aggravated manslaughter in the death of another city man outside an illegal gambling parlor two years ago, the Essex County Prosecutor's Office said Thursday.  Robert Steele, 27, and 28-year-old Hydee Wryce were both placing bets at the parlor, in the 100 block of Littleton Avenue,  on the morning of Oct. 29, 2017.  Wryce was inside his vehicle, which was parked in front of the parlor, when Steele went to his car parked nearby, got a gun, and put it in the front pocket of his hooded sweatshirt.  Steele approached the passenger side of Wrcy…
Lucchese Crime Family Captain From Westchester Admits To Murder Conspiracy Lucchese Crime Family Captain From Westchester Admits To Murder Conspiracy
Lucchese Crime Family Captain From Westchester Admits To Murder Conspiracy A captain in the Lucchese crime family who calls Westchester home has pleaded guilty to murder conspiracy, other charges and will spend time behind bars. Steven Crea Jr., 46, who lives in New Rochelle, pleaded guilty on Tuesday, Aug. 20 to racketeering, conspiracy, and assault. In exchange for the plea, Crea - who faced a maximum of life in prison - is expected to be sentenced to 13 years imprisonment. Other crimes Crea admitted to included aiding and abetting, assault with a deadly weapon, ordering lower-ranking family members to murder associates and illegal gambling. He is among 19 other…
5 From N.J. Plead Guilty To Loansharking, Other Mob-Controlled Rackets 5 From N.J. Plead Guilty To Loansharking, Other Mob-Controlled Rackets
5 From N.J. Plead Guilty To Loansharking, Other Mob-Controlled Rackets A group of men pleaded guilty to loansharking, money laundering and other charges after they were nabbed in "Operation Fistful," an investigation by authorities in New York and New Jersey into illicit activity by New York's Genovese organized crime family, Attorney General Gurbir S. Grewal said Wednesday.  “When those involved in traditional organized crime engage in schemes such as loansharking and illegal gambling, they profit at the expense of victims who are struggling with debt, gambling problems, and other issues,” said Grewal. “By prosecuting the men who ran these schemes and put…
Three Nabbed For Mob Gambling Ring In Area, DA Says Three Nabbed For Mob Gambling Ring In Area, DA Says
Three Nabbed For Mob Gambling Ring In Area, DA Says Three area men have been nabbed for running an illegal gambling ring and money laundering operation in Rockland County that took in more a $1 million. The three men, John Andriello, 66, of Pearl River; Marco Minuto, 60, of Old Tappan, New Jersey, and Brian Levine, 49, of Garnerville, were arrested Friday, Jan. 11, according to Acting Rockland County District Attorney Kevin Gilleece. The DA’s Office said the men made at least a million by accepting wagers on various sporting events, including professional and college football. According to the felony complaint, the highly sophisticated…
Traffic Stop Leads To Alleged 'Runner' Of Untaxed Cigarettes From Fairfield County To New York Traffic Stop Leads To Alleged 'Runner' Of Untaxed Cigarettes From Fairfield County To New York
Traffic Stop Leads To Alleged 'Runner' Of Untaxed Cigarettes From Fairfield County To New York A traffic stop for a seatbelt violation led to the arrest of an alleged "runner" for a supplier for bodegas and variety stores from Fairfield County to New York who was possessing illegal cigarettes and gambling records, police said.  The stop took place around 4:30 p.m. on Friday, Nov. 7, when Stamford Police Officer Christopher Felman-Merced was enforcing seat belt violations in the area of Canal/Jefferson streets when he noticed a driver, later identified as Luis Miguel Pena-Ramos, 32, driving without his seatbelt, said Stamford Police Capt. Diedrich Hohn.  During the stop, the officer …