Skip to content
Cashback Bonuses

Gambling ring monmouth county nj

gambling ring monmouth county nj

Coknty announced. The investigation revealed a well organized gambling enterprise extending throughout Monmouth Monomuth and into Somerset, Essex and Hudson ring and New York state. Members of the enterprise laundered the proceeds of their criminal activity through various methods county avoid reporting requirements and to mask the true ownership and source of the money. Additionally, it was discovered members of the organization also engaged in the sale and distribution of marijuana and prescription drugs. Bail source hearings require the defendants to prove the gambling they are using for bail was not illegally obtained. gambling ring monmouth county nj

Benyola, charged with racketeering, gambling and financial facilitation, has been suspended with pay, according to Toms River Business Administrator Paul Shives. Members of the gambling ring used Monmouth County banks to launder money, hambling other members sold drugs to an undercover detective from the Monmouth County Prosecutor's Office, according to prosecutors. Authorities said the ring used gamblign electronic resources," including websites to track wagering and record profits and losses.

They did not release details of how the network operated or if it had any connection to organized crime. The investigation also uncovered a conspiracy to sell the prescription drugs oxycodone and Vicodin, as well as marijuana, Gramiccioni said in the release.

Colts Neck Man Busted in Monmouth County Gambling Ring | Marlboro, NJ Patch

The 22 people in custody were expected to appear Tuesday afternoon in Monmouth County Superior Court. Three others remained at large. He was released on his own recognizance.

Find Gambling Therapists, Psychologists and Gambling Counseling in Monmouth County, New Jersey, get help for Gambling in Monmouth County. May 02,  · D'Alessio, Beatty, Monaco, Pilinci and Gregory Farace wer taken to the Bergen County Jail. Others arrested out of state were released on their own recognizance, pending extradition to New Jersey. 34 individuals have been arrested in Northern New Jersey and Westchester County, and approximately $ million in cash has been seized, in connection with a large-scale illegal sports gambling enterprise. Essex County, Somerset County, and Monmouth County. The sports betting ring investigation began in September , and also included.

Gramiccioni said in a news release. Among the 25 people charged with gambling or drug offenses gambling the 18 month investigation, dubbed "Operation Shore Bet," was Anthony Benyola, 43, who is the gamgling public works director in Toms River, a job he has ring for the past five years.

Benyola, charged with racketeering, gambling and financial facilitation, has county suspended with pay, according to Toms River Business Administrator Paul Shives. Members of the gambling ring used Monmouth County banks to launder money, while other members sold drugs to an undercover detective from the Monmouth County Prosecutor's Monmouth, according to prosecutors.

Authorities said the ring used "sophisticated electronic resources," including websites to track wagering and record profits and losses.

Monmouth Beach man accused of running $1 million per week gambling ring

They did not release details of how the network operated or if it had any connection to organized crime. The investigation also uncovered a conspiracy to sell the prescription drugs oxycodone and Vicodin, as well ciunty marijuana, Gramiccioni said in the release.

gambling ring monmouth county nj

Local residents arrested monmoutg Jordan Huthwaite, 28, monmouth Little Silver, who was county with second couunty racketeering, conspiracy, third degree promoting gambling, third degree possession of gambling records, first degree financial facilitation of criminal ring and second degree conspiracy to commit the foregoing offenses. Fing Thomas, 41, of Port Monmouth, was charged with second degree racketeering conspiracy, third degree promoting gambling, third degree possession of gambling records, first degree financial facilitation of criminal activity and second degree conspiracy to commit the foregoing offenses.

Patrick Yerves, 33, of Sea Bright, was charged with second degree racketeering conspiracy, third degree promoting gambling, third degree possession of gambling records, first degree financial facilitation of criminal activity and second degree conspiracy to commit the foregoing offenses. A total of nine search warrants were executed from June in Monmouth, Somerset, Essex, and Hudson counties and Manhattan.

gambling

Find casinos gambling in Monmouth County, NJ on Yellowbook. Get reviews and contact details for each business including videos, opening hours and more. May 02,  · D'Alessio, Beatty, Monaco, Pilinci and Gregory Farace wer taken to the Bergen County Jail. Others arrested out of state were released on their own recognizance, pending extradition to New Jersey. 34 individuals have been arrested in Northern New Jersey and Westchester County, and approximately $ million in cash has been seized, in connection with a large-scale illegal sports gambling enterprise. Essex County, Somerset County, and Monmouth County. The sports betting ring investigation began in September , and also included.