QUEENS GRAND JURY INDICTS FIVE FOR OPERATING BAYSIDE GAMBLING... Queens District AttorneyRichard A. Brown, joined byNew York City Police Commissioner William J. Bratton and Waterfront Commissioner Ronald Goldstock, today announced that a Queens County grand jury has indicted five individuals on charges of operating an illegal sports gambling wire room in Bayside, Queens that is alleged to have annually ... 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 ... 17 Indicted in Bust of $32 Million Online Gambling Ring | The... 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 ...
A.G. Schneiderman Announces Indictments Of 13 Individuals…
Today, the Grand Jury returned an indictment against attorney Robert Graham on three counts of Theft and three counts of Exploitation of an Older/Vulnerable Person, bothThe investigation into Mr. Graham’s conduct is ongoing and the District Attorney’s office anticipates filing additional charges. Queens County District Attorney - Wikipedia The Queens County District Attorney is the elected district attorney for Queens County, coterminous with the Borough of Queens, in New York City. Staff | Gwinnett County District Attorney: Danny Porter 770.822.8400 Danny.Porter@gwinnettcounty.com Danny's career with the Gwinnett County District Attorney's office began in September 1981, immediately upon graduation from the University of Georgia School of Law. He served as a Trial Assistant for three years and was... the attorney's respnse to the said indictment | English...… The attorney general's office said the indictment followed a five month investigation and involves a number of other art collectors and dealers.The woman, who is not identified in the indictment, was under investigation by the New York Police Department and the Queens district attorney's office, the...
Queens DA: Aqueduct Racetrack and Casino Gets an ...
May 1, 2019 ... AG: Union City man 1 of 5 to plead guilty in illegal gambling ring linked to crime family ... The defendants were indicted in “Operation Fistful,” a joint ... the New York and Queens County District Attorneys' Offices and other law ... These Cops Threw Their Lives Away for $20 Sex - The Daily Beast Sep 14, 2018 ... ... District Attorney Bradley Chain told Judge Leslie Leach in Queens ... taking place in both gambling and prostitution in these two indictments.”. 9: Gambling - 10 Businesses Supposedly Controlled by the Mafia ... In 2008, a Queens district attorney charged the Gambino family with illegal sports ... indicted for making millions of dollars each year through illegal gambling ...
Wcnyh :: Press Release: Feds carry out a hit on the mob
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 ... Alleged Counterfeit Car Doc Crew Indicted in Queens Court ... 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.
Staff | Gwinnett County
A mob-controlled sports gambling operation based in Queens that involved 36 people and took in nearly $500,000 daily was crushed yesterday, the authorities said as they announced the indictment of ... Eight indicted over illegal Qns. gambling ring - Queens... Eight people — including five northern Queens natives — have been indicted on charges of running an illegal sports betting ring, Queens District Attorney Richard Brown and NYPD Commissioner ... QUEENS COUNTY ILLEGAL SPORTS BETTING INDICTMENT - OCR - Casino...
Queens District Attorney Indicts 36 in Betting Ring - The 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. 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