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 Bill Bratton announced in a statement on Tuesday.Nguyen Thanh Hoa, 60, was arrested on Sunday as part of an online gambling and money laundering case. Hoa was.
Lucchese crime family loan shark operation takedown: 10CRANSTON, RI—An eight-month investigation into an organized gambling ring culminated in the arrests of 17 men in a series of raids executed Tuesday morning across Rhode Island.
Man arrested in Henderson County illegal gambling ring
Nine suspects indicted in Massachusetts in connection with
NEW YORK — The FBI arrested more than 40 alleged members of New York City mobs Thursday on suspicion of arson, health care fraud and illegal gambling, among other charges, officials said.
Eight indicted over illegal Qns. gambling ring - Queens
Mon Valley gambling arrests reflect old mob connectionsTurkish police break up major international online betting ring. ring they claim is linked to a UK gambling. arrests 100 people in online gambling.In addition to the arrests, court-authorized search warrants were executed at ten locations in Queens and Nassau.Alleged Head of Multimillion-Dollar Illegal Sports Betting Ring. million dollar sports gambling ring. arrests locally and in Arizona.New York Post. Close. of the Genovese crime family was hauled into Brooklyn court Thursday on charges they ran a lucrative off-shore sports gambling ring and.
Police arrested one suspect during an illegal gambling raid in Henderson County.Feds Bust Alleged Mob Gambling Ring Operating In Hamden And Stamford. The arrests are based on an indictment federal prosecutors in Connecticut have kept.
Gambling Commission arrests 4 in soccer betting ring | Q13
Authorities break up massive illegal sports gambling ringA lucrative Queens gambling ring was sacked by investigators just three days before the biggest betting day of the year: the Super Bowl.The Washington State Gambling Commission says its agents have arrested four people in an illegal soccer betting ring in Wenatchee.SAN JOSE (CBS SF) — Twenty-seven people were arrested Tuesday in Modesto and San Jose in the culmination of a six-month investigation by Santa Clara police into an alleged gambling ring, a police spokesman said Wednesday.
Feds Bust Mob Gambling Ring Operating in New HavenAttorney General Kathleen Kane announced on Thursday the arrests of 16 people involved in the suspected gambling ring.
Gambling Commission arrests 4 in Wenatchee soccer betting
Suspects in offshore sports betting ring appear in court. offshore Internet gambling ring were in court Friday for a hearing before Judge. more arrests expected.Eight people were arrested Wednesday and charged with racketeering following a large-scale investigation into alleged illegal gambling.Five were arrested in a pre-dawn raid Friday and charged with bribery and kickbacks related to an illegal gambling ring. the cash-for-gambling machines are.Ten people connected to the Lucchese crime family were arrested in New Rochelle in connection with a lucrative loan sharking and gambling operation.
Santa Clara police detectives and officers from the San Jose Police.
Two people are being accused of running an illegal gambling business in east Visalia.