Tag:

Illegal Gambling

Lucchese Crime Family Employed Student Athletes In $2M NJ Sports Betting Ring: AG Lucchese Crime Family Employed Student Athletes In $2M NJ Sports Betting Ring: AG
Lucchese Crime Family Employed Student Athletes In $2M NJ Sports Betting Ring: AG Fourteen people, including multiple former high school and college wrestlers, are facing charges for their roles in a multimillion-dollar sports betting ring operated by members of the Lucchese crime family, officials said Thursday, Nov. 13. The head of the illegal operation was identified as Joseph M. “Little Joe” Perna, 55, of Fairfield, according to New Jersey Attorney General Matthew Platkin. Officials said Perna acted as the “financier,” with daily sportsbook operations handled by his son, Joseph R. Perna, 25, of Oakland, a former Ramapo HS wrestler. Additional agents included Ant…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California. Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said. According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…