The indictments "send a clear signal that when it comes to illegal gambling in Queens County, all bets are off," said Queens District Attorney Richard A. Brown. Queens Ledger - Lawyer Stole Money to Pay Gambling Debts Lawyer Stole Money to Pay Gambling Debts - A former Queens attorney has been charged with pillaging the escrow accounts of several clients to the tune of over $100 000 to fund her gambling addiction according to the Queens District Attorney’s offi... Pinnacle Sports Owners Among 25 Indicted by Queens DA ... Pinnacle Sports owners among 25 individuals indicted by Queens District Attorney's office in connection with illegal sports betting ring. get the latest gambling news from calvin ayre Subscribe
AG: Union City man 1 of 5 to plead guilty in illegal gambling ring linked ...
Disgraced Detective Wants Deal to Spare Wife ... - Queens Daily Eagle Dec 12, 2018 ... He appeared in Queens Criminal Court Wednesday. ... The diminutive detective accused of masterminding a multimillion-dollar prostitution and gambling ring with ... cops who were also indicted for their alleged roles in the scheme. Assistant District Attorney Bradley Chain offered Paz a plea deal of five to ... Sports betting magnate James Giordano goes to jail | Miami New Times Dec 10, 2009 ... The 55-year-old Pinecrest resident was indicted in 2006 for running a sports ... It was all part of an epic battle over the legality of Internet gambling. .... Queens County District Attorney Richard Brown described the case as the ...
Queens District Attorney Indicts 36 in Betting Ring - The New...
District Attorney Major Fraud Team Secures Indictment… 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.
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.
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 ...
Ms. Friedman has enjoyed a number of successful outcomes at both the trial and appellate levels in state and federal matters involving civil and criminal issues, including: People v.
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 ... Eight indicted over illegal gambling ring - Queens ... Eight people — including five northern Queens residents — have been indicted on charges of running an illegal sports betting ring, Queens District Attorney Richard Brown and NYPD Commissioner ... Queens DA Indicts 25 In Illegal Sports Betting Ring ...
Queens District Attorney Richard Brown joined Police Commissioner William Bratton on Thursday to announce seven individuals were indicted in a gambling crackdown. Five men were charged with enterprise corruption and promoting gambling as part of a lucrative sports betting ring. In a separate gambling operation, two other defendants were charged.