Tag:

Illegal Gambling

Duo Accused Of Drug Sales, Running Gambling Machines At Norwalk Store Duo Accused Of Drug Sales, Running Gambling Machines At Norwalk Store
Duo Accused Of Drug Sales, Running Gambling Machines At Norwalk Store Two Fairfield County men were busted for allegedly selling cocaine and running gaming machines out of a liquor store. The arrests occurred in Norwalk on Wednesday, Aug. 7, at Cocchia’s Liquor Store at 23 Ely Ave.  According to Sgt. Ryan Evarts of the Norwalk Police Department, the department received information that a man named "Felix" was selling large quantities of cocaine from the store. An investigation involving controlled purchases of cocaine was conducted, and “Felix” was identified as Felix Galindo-Castillo, aka Cocchie, age 48, of Norwalk, Evarts said. Evarts said…
Arrest Made In Killing At Bridgeport Illegal Gambling Club Arrest Made In Killing At Bridgeport Illegal Gambling Club
Arrest Made In Killing At Bridgeport Illegal Gambling Club Police in Fairfield County arrested the first of several anticipated in connection with the shooting deaths of two armed men who robbed an illegal gambling club earlier this year. Sean Ellam, age 38, of Bridgeport, turned himself in to detectives on Tuesday, May 28, on an active felony warrant for the Saturday, March 30 incident in Bridgeport. According to Det. Jeffrey Holtz of the Bridgeport Police, shortly after 11 p.m. on March 30. officers responded to reports of numerous people shot at Stratford Avenue and Logan Street.  Richard Davis, age 30, and Tayvon Geter, age 32, both of Br…
Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
3 From Westchester 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 …
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say 8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses. The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York. “Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Alleged Crime Family Members, Associates From Westchester Charged With Racketeering Alleged Crime Family Members, Associates From Westchester Charged With Racketeering
Alleged Crime Family Members, Associates From Westchester Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…