Five men face federal charges for allegedly running an illegal gambling ring for over 15 years with the protection of the Lucchese crime family, prosecutors announced Wednesday.
amNY Sports email newsletter
A fifth defendant, 44-year-old bookmaker Michael “Platinum” Praino, was arrested in West Palm Beach, Florida. Though he is a Bronx resident, Praino will make his initial appearance in federal court in West Palm Beach on Sept. 15. According to court documents, Villani allegedly oversaw a large-scale illegal gambling business called Rhino Sports, which was in business from at least 2004 through December 2020. During this time, the business was allegedly hosted online using offshore servers in Costa Rica and employed local bookmakers to pay and collect winnings in cash.
Charges say that Villani allegedly employed Tucci and Filizzola as runners to assist in operating the business and received over $1 million annually from the business. Law enforcement searches in December 2020 allegedly uncovered $407,000 in cash from one of Villani’s residences, as well as brass knuckles and gambling ledgers.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Brownsville man sentenced to 15 years in prison for role in gun trafficking ring • Brooklyn PaperA Brownsville man was sentenced to 15 years in prison on Wednesday for his participation in a gun trafficking ring that brought several illegal firearms from South Carolina and Virginia to be sold in Brooklyn. via brooklynpaper
Leer más »
Pantone’s Spring 2023 Colors Pop Up at NYFWThe color institute’s 15 color predictions have appeared at many collections during New York Fashion Week.
Leer más »
Big Apple Buzz | New York Fashion Week takes center stage alongside celebs | amNewYorkKim Kardashian was among quite a few famous celebrities attending Fendi's New York Fashion Week 2022 show at the Hammerstein Ballroom, which celebrated the
Leer más »
PHOTOS: Highsnobiety celebrates New York Fashion Week in Tribeca | amNewYorkNew York Fashion Week had several brands and businesses celebrating this past week.
Leer más »
New York poised to strengthen oversight of nonpublic schools | amNewYorkNew York is poised to strengthen its oversight of private and religious schools following years of complaints that thousands of children are graduating from ultra-Orthodox Jewish schools lacking basic academic skills.
Leer más »