Quantcast
Results tagged “gamblingring”

NYPD Detectives, Firefighters Arrested For Staten Island Gambling Ring

NYPD Detectives, Firefighters Arrested For Staten Island Gambling Ring

Federal investigators have charged 14 people in connection with a Staten Island gambling ring, including at least one active NYPD detective and two city firefighters. In addition to the three active duty public officers, a retired NYPD cop and firefighter were also arrested. more ›

$178 Million Gambling Ring Broken Up, 3 City Workers Indicted

$178 Million Gambling Ring Broken Up, 3 City Workers Indicted

38 people—including an NYC firefighter, a sanitation worker, and a highway repairman—were indicted yesterday [pdf] on charges of operating two "highly sophisticated illegal sports gambling enterprises" in Queens and as far afield as Nevada and Costa Rica. The enterprises allegedly generated approximately $178 million over the past three years, and included toll-free telephone numbers and five known gambling websites, such as 5dimes and Big on Sports. Queens DA Richard Brown gloats: more ›

$500 Million Online Gambling Ring Busted

$500 Million Online Gambling Ring Busted

Yesterday, the Queens DA's office and NYPD announced that 30 people were arrested in a half-billion gambling ring with mob ties. NY1 reports, "The alleged gambling ring made about $23 million a month on websites...While the ring was run in the city, the websites' computer servers were based in Panama." Kelly said, "The principal in this case, Gambino associate Joseph J. Fafone, personally delivered $553,000 in winnings to one of the gamblers. Most proceeds were seized soon thereafter [in Long Island] when the [gambler] was stopped by the police for driving while using a cell phone." more ›

1

send a tip

tips@gothamist.com
Follow gothamist on Twitter