Jan 14, 2019 · Mob-Run Gambling Ring Busted In Rockland: DA - Pearl River, NY - Prosecutors described a highly sophisticated criminal enterprise run by three local men. Three From Rockland Charged In Mob Gambling Ring, 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 THREE CHARGED IN MOB-CONTROLLED SPORTS BETTING … Jan 15, 2019 · Acting Rockland County District Attorney Kevin Gilleece today announced the filing of criminal charges against three individuals for allegedly running an illegal gambling ring …
Rockland County authorities say a Hamptonburgh couple and a relative are behind a multimillion dollar sports betting and loan-sharking ring connected to organized crime. Alfred J. Fea, 44, and his ...
Cortez Gambling - Underground Racing El Cortez Gambling Update - El Cortez - Las Vegas Casinos - Page 2 - Forums ... gambling on a fart · craigslist killer gambling · rockland county gambling ring ... Three charged in mob gambling ring in Rockland: DA Three men with mob ties have been arrested after running an illegal gambling and money-laundering ring in Rockland County, officials said. John Andriello of Pearl River, Brian Levine of ... Arrests Made in Mob-Controlled Sports Betting Ring in ...
Rockland County Gambling Arrests - New York Gambling Ring
Staten Island man arrested in crackdown on multi-state sports gambling ring. Updated Dec ... an illegal sports betting ring. (Rockland County ... second wave of arrests announced on Wednesday in connection with ...
Rockland: Eight charged with operating gambling ...
List of Lucchese crime family mobsters - Wikipedia From 1986 to 1988, Caravaggio was one of the twenty defendants in the 21-month-long trial of Lucchese crime family's New Jersey faction. [41] In August 1997, Caravaggio, along with other members of the Lucchese family's New Jersey faction …
Jun 13, 1989 ... A Rockland County grand jury today indicted five people believed to be ... '' criminal enterprise'' involving gambling, loan sharking and extortion, ...
15 Jan 2019 ... ... illegal gambling ring and money laundering operation in Rockland County ... and Brian Levine, 49, of Garnerville, were arrested Friday, Jan. Reputed Mob Associate From Old Tappan Charged In Multi-Million ... 15 Jan 2019 ... ... men charged with running an multi-million gambling ring out of Rockland. ... into custody in Bergen County last month on money laundering charges. ... ... “ These arrests close down a highly lucrative gambling operation that ...
Vietnam police have broken up an online gambling ring that took some $26 million in illegal bets through a site with ties to the US.