Oct 29, 2015 · District Attorney Richard A. Brown of Queens County, N.Y., where the indictment was brought, said Wednesday that the gambling ring collected $32 million annually in illegal bets on football RICHARD A. BROWN DISTRICT ATTORNEY - queensda.org Queens District Attorney Richard A. Brown, joined by New York City Police Commissioner James P. O’Neill, today announced that a Queens County grand jury has indicted a retired NYPD detective for allegedly operating a complex prostitution ring and a gambling enterprise with his wife that also involved 25 Defendants Arrested & Indicted in Queens Gambling Bust Oct 25, 2012 · Queens District Attorney Richard Brown has once again flexed his prosecutorial muscle and demonstrated that the epicenter of white collar crime may have shifted to one of New York’s outer boroughs. According to a press release, Queens prosecutors obtained an indictment charging Enterprise Corruption (one of New York’s most serious non-violent criminal charges), Money …
Rockville Centre man indicted for part in Queens gambling
25 Defendants Arrested & Indicted in Queens Gambling Bust ... Queens District Attorney Richard Brown has once again flexed his prosecutorial muscle and demonstrated that the epicenter of white collar crime may have shifted to one of New York’s outer boroughs. According to a press release, Queens prosecutors obtained an indictment charging Enterprise Corruption (one of New York’s most serious non-violent criminal charges), Money Laundering, Promoting ... New York issues 25 indictments in $50 million betting ring Queens District Attorney Richard A. Brown and New York City police commissioner Ray Kelly announced the indictment of 25 people Thursday following an 18-month investigation into illegal sports ...
The Queens County District Attorney is the elected district attorney for Queens County, coterminous with the Borough of Queens, in New York City.
Police said that the investigation into 365Action began when NYPD’s Organized Crime Investigation Division, in conjunction with the Queens County District Attorney’s Office’s Organized Crime and Rackets Bureau, caught wind of an illegal … First Degree Falsifying Business Records: NY Penal Law 175.10 As addressed in the general information page detailing the two crimes of Falsifying Business Records, a District Attorney - whether Manhattan (New York County), Brooklyn (Kings County), Queens, Westchester, Rockland or anywhere else - can … THE Forum Newsgroup | MAY 17, 2018 by Mike Kurov - Issuu Singas is the former head of the Special Victims’ Bureau at the Nassau County District Attorney’s Office and the founding member of the Domestic Violence Bureau at the Queens DA’s Office. An illustrated history of daasny rosenblatt by Nypti - Issuu At the outset I extend my deep appreciation to Dick Brown, the District Attorney of Queens County, who became President of the New York State District Attorneys Association for 1997足 1998.
May 19, 2005 · Queens District Attorney Indicts 36 in Betting Ring. 2005, on Page B00003 of the National edition with the headline: Shea Worker and 35 Others Indicted in Gambling Ring.
Six Defendants Indicted for Running Internet-Based Sports ... FOR IMMEDIATE RELEASE Thursday, May 26, 2016. Six Defendants Indicted for Running Internet-Based Sports Gambling Operation Allegedly Controlled by Organized Crime Member; Accepted $13.2 Million in Wagers over Six Months Brooklyn District Attorney Ken Thompson today announced that six men from Brooklyn, Queens and Staten Island have been variously charged in a 37-count indictment for running an ... Brothels, Gambling and an Ex-Detective Mastermind ... Rory Lancman, a Queens councilman and candidate for district attorney, said one particularly surprising element of the scandal was the fact that one of the accused officers serves in the 109th ... Seventeen Individuals in New York and Two Western States ...
Notifications – Page 2 – The Brooklyn District Attorney's…
List of Lucchese crime family mobsters - Wikipedia In November 2008, Croce was arrested for running a sport gambling ring operating in the Bronx and Manhattan. [85] In October 2009, Croce along with Joseph DiNapoli, Matthew Madonna and 26 other members of the Lucchese family were indicted … 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 Queens District Attorney Richard A. Brown said the 26 Gambinos arrested in connection with the illegal gambling ring ran a sophisticated sports- betting operation through computerized wire rooms set up in the Woodhaven section and in Costa … Notifications – Page 2 – The Brooklyn District Attorney's…
91 Leaders, Members and Associates of La Cosa Nostra Families… Another indictment (United States v. Depiro), being prosecuted jointly by the District of New Jersey and the Eastern District of New York, charges 15 defendants with various racketeering related crimes, including extortion of members of ILA …