Tag:

Gambling

5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA 5, Including Ex-NYPD Cop, Nabbed For Illegal Online Sports Betting Operation: DA
5, Including Ex-nypd Cop, Nabbed For Illegal Online Sports Betting Operation: DA Five individuals, including a former New York City Police Department (NYPD) officer, were indicted following an investigation into an alleged illegal online sports betting ring. Nassau County District Attorney Anne T. Donnelly announced on Thursday, Nov. 7 that the news comes after a 14-month investigation involving wiretaps and surveillance.  The investigation, which began in July 2023, allegedly uncovered an illegal sportsbook operation running from September 2023 to April 2024. According to the indictment, Anthony Pellegrino, age 59, of Merrick, set up online accounts for his asso…
Winning Numbers For Friday, Nov. 1 'Mega Millions' Drawing With Estimated $281 Jackpot Winning Numbers For Friday, Nov. 1 'Mega Millions' Drawing With Estimated $281 Jackpot
Winning Numbers For Friday, Nov. 1 'Mega Millions' Drawing With Estimated $281 Jackpot The winning numbers have been announced for the Friday, Nov. 1 Mega Millions drawing. The estimated jackpot is $205 million with an $97.5 million cash option. The winning numbers were 11-22-42-46-51 with a Mega Ball of 04 and a Megaplier of 2X. MegaMillions If no winner wins the top prize, the jackpot will continue to roll until the next drawing at 10:59 p.m. on Tuesday, Nov. 5, where there will be an estimated $303 million prize with a $141.8 million cash option. Lottery players have a 1 in 302,575,350 chance of winning a Mega Millions jackpot by matching all …
Winning Numbers For Tuesday, Oct. 29 'Mega Millions' Drawing With Estimated $250M Jackpot Winning Numbers For Tuesday, Oct. 29 'Mega Millions' Drawing With Estimated $250M Jackpot
Winning Numbers For Tuesday, Oct. 29 'Mega Millions' Drawing With Estimated $250M Jackpot The winning numbers have been announced for the Tuesday, Oct. 29 Mega Millions drawing. The estimated jackpot is $250 million with a $115.5 million cash option. The winning numbers for Tuesday's drawing are: 16-22-26-36-56 with a Mega Ball of 01 and a Megaplier of 4X If no winner wins the top prize, the jackpot will continue to roll until the next drawing at 10:59 p.m. on Friday, Nov. 1.  Lottery players have a 1 in 302,575,350 chance of winning a Mega Millions jackpot by matching all five balls plus the gold Mega Ball, according to officials. There are nine…
Winning Numbers For Wednesday, Oct. 16 Powerball Drawing With Estimated $408 Jackpot Winning Numbers For Wednesday, Oct. 16 Powerball Drawing With Estimated $408 Jackpot
Winning Numbers For Wednesday, Oct. 16 Powerball Drawing With Estimated $408 Jackpot The winning numbers have been announced for the Wednesday, Oct. 16 Powerball drawing. The winning numbers were 04-30-39-44-60 with a Powerball of 11 and the Power Play was 2X. The estimated jackpot is $408 million with a $196.3 million cash option. If no winner wins the top prize, the jackpot will continue to roll until the next drawing at 10:59 p.m. on Saturday, Oct. 19. Lottery players have a 1 in 292,201,338 chance of winning a Powerball jackpot by matching all five balls plus the Powerball, according to officials. Prizes then range from $1 million to $4, which can be mul…
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Westchester Business $3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Westchester Business
$3.4M Scheme: Ex-Controller Admits To Embezzling Family-Owned Westchester Business A senior member of a family-owned company has admitted to embezzling more than $3.4 million from the business over five years. According to court filings released on Thursday, Oct. 10, John Hickey, age 34, created false invoices that appeared to be from entities with which the Northern Westchester-based corporations did business from February 2018 to November 2023. The company, located in Armonk, manufactured flame retardant fabrics. Damian Williams, the US Attorney for the Southern District of New York, said Hickey then forged signatures that supposedly approved payment of those invo…
Lucky Winner: Westchester County Man Wins $925K Jackpot At Casino Lucky Winner: Westchester County Man Wins $925K Jackpot At Casino
Lucky Winner: Westchester County Man Wins $925K Jackpot At Casino A lucky Westchester County man has won the largest jackpot of the year at a popular casino in the county.  Walter from Yonkers, who did not release his last name, won a $925,488 jackpot at Empire City Casino after betting $20 on the IGT Wheel of Fortune Triple Stars slot machine, according to an announcement by the casino from Tuesday, Nov. 15.  The win is the largest jackpot that has been given out so far in 2022 by the Yonkers casino but is not the largest available, as a prize over $1 million is still obtainable from the same slot machine, casino officials said.  "We…
Government Employee Among Two Arrested In Connection To Shooting In Westchester Government Employee Among Two Arrested In Connection To Shooting In Westchester
Government Employee Among Two Arrested In Connection To Shooting In Westchester A city employee in Westchester was one of two arrested following an investigation into shots fired earlier this month following a gambling dispute, police said. Detectives from the Mount Vernon Police Department arrested two city men following an incident on Saturday, Sept. 18 after launching an investigation into reports of a gunshot being fired in the area of South 8th Avenue and West 5th Street. Police said that Hector Ruiz, age 42, an employee of the City of Mount Vernon Department of Public Works was arrested at approximately 3:30 p.m. on Tuesday, Sept. 21; while a second suspect, Ras…
Play Ball? Legal Sports Betting In New York Could Be Approved As Soon As Next Week Play Ball? Legal Sports Betting In New York Could Be Approved As Soon As Next Week
Play Ball? Legal Sports Betting In New York Could Be Approved As Soon As Next Week Odds are improving for legalized sports betting at Empire City in Yonkers, Resorts World Catskills in Monticello as well as Yankee Stadium, Madison Square Garden and the Barclays Center. On Monday, June 10, the state Gaming Commission has scheduled a 1 p.m. vote in New York City on proposed rules governing the operation and licensing of limited sports betting statewide.  And everyone seems to want a piece of the action. In amendments filed this week, state Senator Joseph Addabbo, D-Queens, revised his mobile sports betting bill to include in-person wagering at professional sp…
Ex-NYPD Detective, Wife Admit To Running Multi-Million Dollar Gambling, Prostitution Ring Ex-NYPD Detective, Wife Admit To Running Multi-Million Dollar Gambling, Prostitution Ring
Ex-nypd Detective, Wife Admit To Running Multi-Million Dollar Gambling, Prostitution Ring A former NYPD detective and his wife both pleaded guilty to running a multi-million dollar gambling and prostitution ring that reached from Queens to Long Island and allegedly involved seven active duty NYPD officers. Ludwig Paz, 51, who was assigned to the NYPD vice squad, pled to two counts of attempted enterprise corruption and one count of promoting prostitution, acting Queens District Attorney John Ryan said.  He also agreed to turn over $20,840 in illegal profits. His wife, Arelis Peralta, pleaded guilty to two counts of attempted enterprise corruption. She has already been sent…
Genovese Crime Family Member From Westchester Destroys Evidence, Obstructs Justice, Feds Say Genovese Crime Family Member From Westchester Destroys Evidence, Obstructs Justice, Feds Say
Genovese Crime Family Member From Westchester Destroys Evidence, Obstructs Justice, Feds Say A member of the Genevose Crime Family of La Cosa Nostra already charged with the stabbing death of a Westchester man is now facing new charges for destroying evidence and obstructing justice, prosecutors announced. John Tortora Jr., known as "Johnny T," was arrested in August by FBI agents and Yonkers Police in connection with the 1997 death of 29-year-old Richard Ortiz in Yonkers. Tortora, 61, of Yonkers, had previously been indicted on charges of racketeering conspiracy, murder in the aid of racketeering and murder for hire. He was arrested on Aug. 3 and has been remanded in cus…
All-Time High: Mega Millions Jackpot Soars To Nearly $1 Billion For Friday Drawing All-Time High: Mega Millions Jackpot Soars To Nearly $1 Billion For Friday Drawing
All-Time High: Mega Millions Jackpot Soars To Nearly $1 Billion For Friday Drawing Good news. Since no one won Tuesday night's $677 million Mega Millions game, you now have another chance to live the life of a millionaire as the jackpot is now at a staggering $868 million, a record high. No ticket had all six winning numbers including 3, 45, 49, 61, 69 with a Mega Ball of 9. So get your new tickets ready for Friday's game and in the meantime feel good for the nine lucky souls who managed to eek out a $1 million each by having five of the six numbers, and one of those had the Mega Ball and received $5 million. The jackpot, which will be close to $1 billion by Friday, kee…
Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million
Ex-Comptroller Sentenced In White Plains For Embezzling $2.5 Million The former comptroller of a pair of prominent Hudson Valley companies is going to spend some time behind bars after stealing millions of dollars from his employer to fund gambling and a lush lifestyle. Mark Cina, the former comptroller of two Poughkeepsie companies, was sentenced to 41 months in prison for mail fraud and tax evasion in White Plains Federal Court. He pleaded guilty to the charges in April. Cina, 56, must also pay $3,385,665 in restitution and forfeit a total of $2,254,820. In 2008, Cina was hired by an entrepreneur to act as a part-time bookkeeper for his company. Two years …
Westchester Man Nabbed In ICE Bust Of Alleged Heroin, Cocaine Distribution Ring Westchester Man Nabbed In ICE Bust Of Alleged Heroin, Cocaine Distribution Ring
Westchester Man Nabbed In ICE Bust Of Alleged Heroin, Cocaine Distribution Ring A Westchester County man was among more than two dozen busted by ICE on drug and gambling charges following a wiretap investigation. Thirty-two people were arrested Friday on drug and gambling charges following an investigation by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in New York and the NYPD. The investigation began with cocaine and heroin trafficking and ultimately led police to a "sophisticated illegal gambling operation that catered to a clientele of New York City professionals." Officials said that the investigation “uncovered a larg…