Tag:

Costa Rica

Men Busted For Running Organized Crime Loan Sharking, Gambling Ring: Mass AG Men Busted For Running Organized Crime Loan Sharking, Gambling Ring: Mass AG
Men Busted For Running Organized Crime Loan Sharking, Gambling Ring: Mass AG State and federal agents wrapped up a multi-year investigation with the arrest of three men who they say used threats, intimidation, and extortion to run a multi-million dollar gambling ring with the help of an organized crime syndicate.  Massachusetts Attorney General Maura Healey announced the arrests last week and laid out the state's case against them. They are, and their charges include: Eric Rogers, 54, of Revere: Extortion, conspiracy to commit extortion, witness intimidation, and gambling charges.  Michael McMahon, 44, of Boston: Extortion, conspiracy to commit extortion,…
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
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 …