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Monday, mar 10
Tag:
Lucchese crime family
News
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …
News
Fairfield County 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…