17 Indicted in Bust of $32 Million Online Gambling Ring Oct 28, 2015 · A grand jury in Queens has indicted 17 people for operating an online gambling ring that allegedly used an offshore website and a toll-free telephone number to help book $32 million in illegal Rockville Centre man indicted for part in Queens gambling Queens District Attorney Richard A. Brown, joined by New York City Police Commissioner William J. Bratton and Waterfront Commissioner Ronald Goldstock, announced that a Queens County grand jury Retired Vice Detective & 7 Active Duty NYPD Officers Sep 13, 2018 · There were brothels operating in Queens, Brooklyn and Nassau counties and numerous gambling rooms set up in beauty salons and other businesses. District Attorney Brown said, "The vast majority of NYPD police officers are honest and dedicated to enforcing and upholding the law. However, today's indictments of one former detective and seven
The Queens District Attorney, the NYPD and the FBI allege that the group brought in more than $50 million running the illegal sports operation between April 13, 2011 and October 18, 2012. Cantor's ...
Cicalese is charged in Queens with 78 counts of promoting gambling, five counts of money laundering, two counts of conspiracy and one count of “enterprise corruption,” Kevin Ryan, a spokesman for the Queens district attorney, told ICIJ. Wcnyh: Press Release: Sixty-TWO Defendants Indicted, Including… Queens County District Attorney Brown said, “Today’s arrests were the result of a coordinated law enforcement effort involving a multitude of agencies at all levels of government. DA Vance, Commissioner Bratton, Waterfront Commissioner…
May 26, 2016 ... Brooklyn District Attorney Ken Thompson today announced that six men from ... in a 37-count indictment for running an illegal Internet gambling ... 40, of 63-74 Austin Street in Rego Park, Queens; Ioannis (“John”) Dinos, 67, ...
Brooklyn District Attorney Ken Thompson yesterday announced that six men from Brooklyn, Queens and Staten Island have been charged in a 37-count indictment for running an illegal Internet gambling operation that took over $13 million in bets on various professional and collegiate sporting events and... Gambling crackdown leads to morning raids: Rockland DA
Queens District Attorney Indicts 36 in Betting Ring - The
His attorney, Matthew Sloan, said in a statement that “the charges against Bryan Zuriff that wereUpdate: An arraignment for all the defendants is scheduled before U.S. District Court in New YorkAccording to the indictment, the accusations of operating an illegal sports gambling business are...
A crew of seven New Yorkers were indicted in Queens Criminal Supreme Court Wednesday on several charges of conspiracy, enterprise corruption and money laundering for allegedly counterfeiting auto documents worth more than $400,000. ... Queens District Attorney Richard A. Brown said.
Legal Dictionary | Law.com District Attorneys often only introduce key facts sufficient to show the probability, both to save time and to avoid revealing all the evidence. The Fifth Amendment to the U.S. Constitution provides that "No person shall be held to answer for a capital, or otherwise infamous crime, unless on presentment of a... Queens District Attorney: Babysitter, Not Blizzard, Killed… On Friday, Richard A. Brown, the Queens district attorney, said an investigation revealed that delayed medical treatment had not led to the child’s death, but rather pointed to irreversible injuries caused by Ana Delarosa, his baby sitter. Ms. Delarosa became frustrated after the infant had started crying...
Genovese crime family - Wikipedia The Genovese crime family are rivaled in size only by the Gambino crime family, and are unmatched in terms of power. They have generally maintained a varying degree of influence over many of the smaller mob families outside New York … Wcnyh :: Press Release: Feds carry out a hit on the mob