45 arrested, $2M seized in high-stakes gambling …

45 arrested in illegal Bergen County gambling ring - nj.combergen-county-police - nj.com

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45 Arrested, $2M Seized In High-stakes Gambling …

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45 arrested in illegal Bergen County gambling ring - nj.combergen-county-police - nj.com

nj.com

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Bergen Prosecutor's Office Smashes Tri-State Gambling Ring

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May 25, 2016 · HACKENSACK, N.J. -- Forty-six people were arrested in New Jersey, New York and Florida, and $2 million seized, as the Bergen County Prosecutor's Office led a sweep that …

dailyvoice.com

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Secaucus Facilities Director Among 46 Charged In Massive …

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May 26, 2016 · The Secaucus facilities director is among 46 (five from Hudson County) that have been charged in a massive gambling ring where authorities seized $2 million in cash. The …

hudsoncountyview.com

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Wayne Men Charged With Helping To Run International Gambling …

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Forty-six people, including several from Wayne, Franklin Lakes, and Wyckoff, in three states were arrested and $2 million seized in connection with a massive, multi-million gambling, …

patch.com

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45 Arrested In Illegal Bergen County Gambling Ring - Nj.com

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Mar 25, 2008 · A gambling ring that took in $1 million a month in bets was cracked today with the arrest of 45 individuals, including four reputed associates of the Genovese crime family as well …

nj.com

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Bergen-county-police - Nj.com

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Aug 1, 2024 · 45 arrested, $2M seized in high-stakes gambling enterprise Investigators say the suspects were part of a widespread business that saw 320 bettors and took in tens of millions. …

nj.com

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45 Arrested, $2M Seized In High-stakes N.J. Gambling Ring

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45 arrested, $2M seized in high-stakes N.J. gambling ring ... are calling a large-scale criminal enterprise involving gambling, ... assisted in the arrests: New Jersey State Police, Bergen …

lehighvalleylive.com

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46 Arrested, $2M Seized In Multistate Gambling Operation

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May 25, 2016 · HACKENSACK, N.J. (AP) — Authorities say they have seized $2 million in cash and arrested 46 people in New Jersey, New York and Florida on sports gambling and other …

njherald.com

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3 Hackettstown Men Among 46 Arrested,... - Jay Edwards Wrnj

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May 25, 2023 · 3 Hackettstown men among 46 arrested, $2M seized in high-stakes gambling enterprise. HACKENSACK N.J. (Bergen County) - Forty-six individuals have been arrested in …

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Nine From Morris Arrested In Gambling Bust - Daily Record

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May 26, 2016 · About $2 million was seized by the Prosecutor’s Office’s Special Investigations Squad under the direction of Chief Carmen Martino during the arrests and execution of search …

dailyrecord.com

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State Charges 23 In Connection With Multi-million Dollar ... - Nj.com

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Nov 14, 2007 · Additional gambling records, computers, a handgun and $20,000 in cash were seized in searches of three houses in Philadelphia, including another home owned by Micali …

nj.com

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$1 Million-A-Week Gambling Ring Busted In Monmouth

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Jun 25, 2013 · Sixteen people have been arrested for their roles in a $1 million-a-week gambling ring that operated out of Monmouth County and used the Internet to track wagers, authorities …

patch.com

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Prosecutor: Glen Rock Man Arrested In Illegal Sports Betting Ring …

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Jun 14, 2014 · A Glen Rock man was among 29 people arrested after cops busted an illegal sports betting ring based in Bergen County that authorities say netted $3 million during a 12 …

patch.com

FAQs about 45 arrested, $2M seized in high-stakes gambling … Coupon?

How many people have been arrested in a 'large-scale criminal enterprise'?

NEW! HACKENSACK - Forty-five people have been arrested in three states and $2 million cash seized in what investigators are calling a large-scale criminal enterprise involving gambling, money laundering and racketeering. ...

Who were arrested in the Bergen County Jail?

D'Alessio, Beatty, Monaco, Pilinci and Gregory Farace wer taken to the Bergen County Jail. Others arrested out of state were released on their own recognizance, pending extradition to New Jersey, the prosecutor said. ...

How did D'Alessio run a gambling operation in Costa Rica?

D'Alessio allegedly ran the operation with the help of an off-shore wire room in Costa Rica, the prosecutor said. Grewal said agents and bettors used offshore 1-800 numbers to place or check on bets. "The entire gambling operation is estimated to have processed tens of millions of dollars in wagers per year," Grewal said. ...