Posts Tagged ‘organized crime’

October 22nd, 2010 – by Glen Farmer After a year of investigation, 31 people have been indicted on charges that include money laundering, gambling, drugs, and violence related to the previous three crimes. The investigation, which began after complaints of bookmaking and loan sharking, brought 103 different indictments against the 31. This is one of […]

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September 22nd, 2010 – by Glen Farmer Back in May, law enforcement officials revealed the indictment of 34 alleged members of the Lucchese crime family, 34 indictments primarily focused around the family’s alleged illegal gambling operation. Today, mountain of evidence has been unveiled for the trials set to take place. Amongst the evidence is over […]

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July 2nd, 2010 – by Glen The New York – New Jersey area is no stranger to organized crime, and a series of indictments has recently fallen due to a gambling ring suspected to be tied to several gangsters in the region. More than 50 arrests have been made against three of New York’s Five […]

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