Hit the New York mafia

NEW YORK (EFE).— The New York Lawyer Normal’s Workplace yesterday dealt a blow to the Gambino felony group, one of many 5 mafia households on this state, with the arrest and accusations in opposition to 17 of its members for unlawful betting and loans usurers.

In line with an announcement from the Prosecutor’s Workplace, these arrested have been offered with 84 expenses for his or her participation in an unlawful sports activities betting operation that generated 22.7 million {dollars} and loans that produced about 500,000 {dollars} every week, underneath the management of the Gambino household. .

A number of of these arrested, together with a former metropolis police officer, have been recognized as “troopers” of the group and others as associates, the assertion additional signifies.

“Unlawful playing operations and predatory loans are among the oldest tips within the mafia’s playbook,” mentioned Lawyer Normal Letitia James.

“Whereas organized crime should be energetic in New York, immediately we’re placing a number of members of the Gambino household out of enterprise,” he mentioned.

In the course of the investigation, from September 2022 to March 2023, the operation concerned greater than 70 individuals who wager $22,753,954, which was recorded within the books.

The Prosecutor’s Workplace additionally indicated that a few of those that wager incurred money owed, which the felony group took benefit of to make them a mortgage and cost excessive curiosity.

The 84 accusations they face additionally embrace enterprise corruption, for which they face 25 years in jail, in addition to felony usury and promotion of video games of likelihood, amongst different expenses.

For this investigation, wiretapping, surveillance cameras, search warrants for an unlawful betting web site overseas and searches of the residences of among the defendants have been used.

Seize Operation

The Police reported that an in depth operation was launched to seize him.

Wiretapping

For this investigation, wiretapping, surveillance cameras, search warrants for an unlawful betting web site overseas and searches of the residences of among the accused have been used, a police supply defined.