Offshore gambling arrests
NEW YORK -- More than a dozen reputed members of New York’s infamous Genovese crime family have been arrested on a slew of charges stemming from a bust dubbed “Operation Shark Bait.”New York Attorney General Eric Schneiderman’s office says the 13 alleged mobsters indicted Thursday were part of a lucrative illegal offshore gambling Founded: Sep 18, The U.S. attorney's office reported Wednesday that four men have been indicted in connection with an ongoing investigation into a gambling and money laundering scheme that allegedly involves facilitating illegal betting through a Costa Rica-based Web site.3/5(1). Dec 16, · More than a dozen reputed members of New York's infamous Genovese crime family have been arrested on a slew of charges stemming from a bust dubbed Operation Shark Bait. New York Attorney General Eric Schneiderman's office says the 13 mobsters indicted Thursday were part of a lucrative illegal offshore gambling ring that .
Suspects in offshore sports betting ring appear in court
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N.J. Prosecutors Bust Alleged Sports Betting Ring, Arrest Dozens
Aug 17, , 9: Four men were indicted for allegedly running an illegal offshore gambling operation, federal authorities said. According to the count indictment, which was issued last Thursday and unsealed Tuesday, the defendants face charges of conspiracy and conducting an illegal gambling business, conspiracy to launder funds from the business, and conspiracy to use facilities in interstate and foreign commerce to promote the unlawful activity.
The web site www. Prosecutors said the charges are the result of an investigation by the Internal Revenue Service's criminal investigation unit. According to the indictment, the defendants were part of a gambling scheme whereby players placed bets and wagers via the Internet, at Web site bettheduck. The indictment alleges that "agents" within the U. Betting funds were used to pay expenses of the business, including the salaries of persons working in Costa Rica, with the intent to promote the carrying on of the illegal gambling business.
The indictment says Anderson, Mobley, and Zumbado allegedly operated the gambling business in Costa Rica and received compensation for doing so with funds sent by wire transfer from the U. Pourmohamad allegedly worked as an agent in the U.
As an agent, Pourmohamad received a commission based on a percentage of his players' losses, according to the indictment. He's scheduled to return to court on Sept. We'd love to see your comments here! If you're already a member, you can Log In to post a comment. It probably means the site's data center removed the DNS records.
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A crew of grizzled and graying members of the Genovese crime family was hauled into Brooklyn court Thursday on charges they ran a lucrative off-shore sports gambling ring and engaged in loansharking. He and other reputed Genovese associates were arrested Thursday morning stemming from a long-term probe into their loansharking and bookmaking activities by the state Attorney General and NYPD.
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