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Dennis Filizzola

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Luchese Soldier, Associates From Westchester Admit Role in Mafia Gambling Scheme Luchese Soldier, Associates From Westchester Admit Role in Mafia Gambling Scheme
Luchese Soldier, Associates From Westchester Admit Role in Mafia Gambling Scheme A high-ranking member of the Luchese crime family and several associates from Westchester have pleaded guilty to racketeering, money laundering, and illegal gambling as part of a sweeping federal case targeting organized crime, officials announced.  Anthony Villani, a 60-year-old Elmsford resident and a soldier in the Luchese crime family, entered his guilty plea on Thursday, Jan. 30 in federal court in Brooklyn. As part of his plea deal, he will forfeit $4 million in illicit proceeds, according to the US Attorney’s Office for the Eastern District of New York.  Villani was one of…

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by Ben Crnic
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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 …

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by Joe Lombardi