Tag:

Loan Sharking

Bethel Resident With Alleged Mob Ties Indicted For Loan Sharking Bethel Resident With Alleged Mob Ties Indicted For Loan Sharking
Bethel Resident With Alleged Mob Ties Indicted For Loan Sharking Seven men from Westchester County and one from Fairfield County are among 10 alleged members of the Lucchese Crime Family facing criminal charges for their involvement in the “largest loan sharking operation ever investigated by the New York Attorney General’s Office.” Attorney General Eric Schneiderman announced the arrests and indictment of 10 alleged members of the Lucchese Family on charges related to the alleged operation of a “lucrative loan sharking and gambling activities” following a long-term investigation. Schneiderman said that during “Operation The Vig Is Up” involved “the alle…