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$500 Million Online Gambling Ring Busted


By

Jen Chung

Published Oct 22, 2009

Modified Oct 22, 2009


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By

Jen Chung

Published Oct 22, 2009

Modified Oct 22, 2009


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Yesterday, the Queens DA's office and NYPD announced that 30 people were arrested in a half-billion gambling ring with mob ties. NY1 reports, "The alleged gambling ring made about $23 million a month on websites...While the ring was run in the city, the websites' computer servers were based in Panama." Kelly said, "The principal in this case, Gambino associate Joseph J. Fafone, personally delivered $553,000 in winnings to one of the gamblers. Most proceeds were seized soon thereafter [in Long Island] when the [gambler] was stopped by the police for driving while using a cell phone."

Tagged

driving and talking on cellphone

gambling ring

online gambling


Jen Chung

Jen Chung is a former WNYC and Gothamist editor.

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Gothamist is funded by sponsors and member donations


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