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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."
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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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