Repeat LI Offender Busted Again For Illegal Gambling At Same Roosevelt Business: Cops
A Long Island repeat offender was arrested again in connection with illegal gambling machines inside a business on Wednesday, May 20, police said.
Rafael Osorio, 29, was cuffed following a search of Nassau Fish Market in Roosevelt just before 9 p.m., the Nassau County Police Department said.
Officers entered the business at 245 Nassau Road and found four illegal gambling machines inside, authorities said. The machines held $4,134 in cash, according to investigators.
Osorio, of North Columbus Avenue in Freeport, was issued appearance tickets and is due in court on Monday, June 29, cops said…
Breaking: NJ Student Athletes Ran $2M Illegal Lucchese Family Sports Betting Ring, AG Says
Fourteen people, including multiple former high school and college wrestlers, are facing charges for their roles in a multimillion-dollar sports betting ring operated by members of the Lucchese crime family, officials said Thursday, Nov. 13.
The head of the illegal operation was identified as Joseph M. “Little Joe” Perna, 55, of Fairfield, according to New Jersey Attorney General Matthew Platkin.
Officials said Perna acted as the “financier,” with daily sportsbook operations handled by his son, Joseph R. Perna, 25, of Oakland, a former Ramapo HS wrestler. Additional agents included Ant…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California.
Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said.
According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
Illegal Gambling Machines Make Manager ‘Unlucky’ At Shirley's Lucky Smoke Shop: Police
A Shirley smoke shop manager was arrested after police discovered illegal gambling machines inside the store, Suffolk County Police announced on Tuesday, March 4.
Seventh Precinct Crime Section officers responded to numerous community complaints and conducted an inspection at Lucky Smoke Shop and Beer, located at 20 Floyd Road, at approximately 4 p.m., authorities said.
During the inspection, officers found three electronic gambling machines in the rear of the business. The devices were seized, police said.
The store’s manager, Ankit Patel, 30, of Selden, was charged with Possession of a G…
Illegal Gambling, Booze Flowing At Rocky Point Deli Before Employee's Arrest: Police
A Long Island deli was caught hosting illegal gambling and alcohol sales before police arrested an employee, Suffolk County Police announced on Monday, March 3.
Officers from the Seventh Precinct Investigative Unit raided MR Broadway Deli at 53 Broadway in Rocky Point on Saturday, March 1, after community complaints. Inside, they found customers using slot machine gambling devices and drinking alcohol—despite the deli not having a license for on-site booze sales, police said.
Madelin Rodriguez-Estevez, 29, of East Setauket, was arrested and charged with Possession of a Gambling Device, a mi…
Arrest Made In Killing At Bridgeport Illegal Gambling Club
Police in Fairfield County arrested the first of several anticipated in connection with the shooting deaths of two armed men who robbed an illegal gambling club earlier this year.
Sean Ellam, age 38, of Bridgeport, turned himself in to detectives on Tuesday, May 28, on an active felony warrant for the Saturday, March 30 incident in Bridgeport.
According to Det. Jeffrey Holtz of the Bridgeport Police, shortly after 11 p.m. on March 30. officers responded to reports of numerous people shot at Stratford Avenue and Logan Street.
Richard Davis, age 30, and Tayvon Geter, age 32, both of Br…
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses.
The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York.
“Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Alleged Crime Family Member From Tuckahoe Charged With Racketeering
Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization.
Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion.
Those charged in Manhattan federal court:
Michael Messina, age 69, of New Fairfield, Connecticut;
Ralph Balsamo, age 51, of Tuckahoe, NY;
Michael Poli, age 37, of Hawthorne, NY;
Nicholas Calisi, age 63, of Boca Raton, Florida;
John Campanella, age 47, of t…
Jersey Shore Bookie Admits Running Own ‘Pick Six’ Lottery, Cash Prizes Topped $100,000
A Jersey Shore bookmaker admitted in federal court on Tuesday that he operated his own lottery game in Hudson County using the numbers from the New Jersey Lottery Pick Six to award winners.
Up to 8,000 participants at a time selected six numbers from 1 to 49 at $20 a pop, Edward O’Neill, 54, told a U.S. District Court judge in Newark.
The sole winner of the illegal lottery was whoever matched all six numbers selected in the official Pick Six drawing.
Prizes often exceeded $100,000, said O’Neill, of Beachwood, who skimmed a 10% vig off the total bets.
Like bookies of days past, O’Neill per…
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader
Four accused mobsters, including two from Westchester, were convicted of murder, conspiracy to commit racketeering, and other felonies that could land them in prison for life.
Christopher Londonio, 45, of Hartsdale, and Steven L. Crea, 72, of the Crestwood section of Yonkers were found guilty Friday, Nov. 15 after a six-week jury trial on an assortment of charges, including conspiracy to commit murder in aid of racketeering for the 2013 execution of notorious gang leader Michael Meldish.
“The violent and disturbing acts of these four organized crime figures included the brutal murder …
Shooter Shook Hands With His Victim Before Killing Him In Newark
A Newark man pleaded guilty to aggravated manslaughter in the death of another city man outside an illegal gambling parlor two years ago, the Essex County Prosecutor's Office said Thursday.
Robert Steele, 27, and 28-year-old Hydee Wryce were both placing bets at the parlor, in the 100 block of Littleton Avenue, on the morning of Oct. 29, 2017.
Wryce was inside his vehicle, which was parked in front of the parlor, when Steele went to his car parked nearby, got a gun, and put it in the front pocket of his hooded sweatshirt.
Steele approached the passenger side of Wrcy…
