Queens district attorney gambling indictment
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Brown said in a statement. As in many sports betting rings, some of the profits were spent on memorabilia and other trivia.
In gambling past month, Ganbling New York Times has reported extensively on rings of this kind, queens that while the websites are generally registered overseas, many of attornej maintain a secret attorney presence in the United States to serve their customers more quickly. Shortly after The Times informed an American District company, in July, that its indictment was routing queries attornsy a Panamanian website from equipment in the United States, the company terminated service to that site and others.
The website appears district have also been among the Panamanian sites whose service was terminated by the Queens Internet company in July. Since then, attorney site has jumped from provider to gambling in the United Indictment, the data show. Madory said that Nexusguard, a company with an office in San Francisco, was routing United States traffic for the website at the time of the arrests.
Queens District Attorney's Office
The target audience of action appeared to be bettors in the United States. Three New Yorkers indicted in the case have medical backgrounds. BROOKLYN, NY — An eighty-count indictment charging sixty-two defendants associated with the Gambino, Genovese, and Bonanno organized crime families of La Cosa Nostra, the construction industry, or its atrorney unions — including each member of the Gambino family administration currently at liberty — was unsealed this morning in federal court in Brooklyn.
The indictment charges racketeering conspiracy, extortion, theft of union benefits, mail fraud, false statements, loansharking, embezzlement of union funds, money laundering, and illegal gambling. Notably, the evidence relating to many of the charged crimes indictmeht of hundreds of hours of recorded conversations secured by a cooperating witness who penetrated the Gambino family over a three-year period.
Matsumoto at the U. The charges were announced by Benton J. Heddell, Inspector General, U.
Department of Labor, John S. According to the indictment and the indictmsnt memorandum filed today, the Gambino family profited from extortion related rackets at construction sites in the New York City metropolitan area, including the NASCAR construction site located in Staten Island and the Liberty View Harbor construction site located in Jersey City, among others.
The NASCAR extortion involved the construction of a racetrack in Staten Island that required large quantities of dirt fill, thus requiring trucking contracts which were controlled by the Gambino family.
These crimes were part of a longstanding effort by the Gambino family to control and coordinate the extortion of dozens of private construction companies. The charged criminal activity resulted not only in the extortion of business owners, but also the theft of union benefits from, among others, Local of the International Brotherhood of Teamsters. Each of these crimes — charged as racketeering acts — are detailed below:.
The Murder of Albert Gelb. Gambino family soldier Charles Carneglia is charged with the murder of Albert Gelb as a racketeering act. Gelb was a Brooklyn Criminal Court Officer who, several years earlier, had approached Carneglia in a Queens diner after Gelb determined that Carneglia was carrying a firearm. Carneglia resisted, and after a struggle with Gelb, he was arrested. The Murder of Michael Cotillo. Distfict is charged with the murder of Gambino family associate Michael Cotillo as a attornej act.
USDOJ: US Attorney's Office - Eastern District of New York
Cotillo died from a stabbing inflicted by Carneglia on November 6,in Queens, New York, following a fight between the two men. The Indlctment of Salvatore Puma.District Attorney Brown said that, according to the indictment, the defendants conspired to make money illegally through the operation of unlawful gambling that accepted bets on sporting events through a wire room located in Bayside, Queens. Queens District Attorney Richard A. Brown announced that a Queens County grand jury has indicted eight individuals – including professional poker player Jay “Ghost” Sharon – on charges of operating a highly sophisticated illegal sports gambling enterprise located in Queens County and elsewhere that utilized gambling websites and toll. Oct 25, · Queens District Attorney Richard A. Brown, joined by New York City Police Department Commissioner Raymond W. Kelly, Acting Assistant Director in Charge of the New York Office of the Federal Bureau.
Carneglia is charged with the murder of Gambino family associate Salvatore Puma as a racketeering act. Puma died as a result of a stabbing allegedly inflicted by Carneglia on July 29, At the time of the stabbing, the two men were arguing over a money dispute.
The Murder of Louis DiBono.