USA v. Iseni et at

  1. April 11, 2023

    NY Restaurateur Gets 5 Years For PPP Fraud, Landlord Threat

    A New York federal judge sentenced the owner of a Manhattan restaurant group to nearly five years in prison Tuesday for falsifying Paycheck Protection Program loan applications and conspiring to threaten a landlord who had initiated eviction proceedings.

  2. April 19, 2022

    NYC Gambling Ring Head Gets 4 Years For Racketeering Rap

    The leader of a New York City criminal enterprise on Tuesday was sentenced to over four years in prison for running a network of illegal betting parlors and laundering illicit proceeds.

  3. April 13, 2022

    Recidivist NYC Gambling Ring Boss Earned 5 Years, Feds Say

    Prosecutors have recommended that the leader of an illegal New York gambling ring receive an above-guidelines prison sentence of five years, saying he must be punished harshly for re-offending after two prior convictions and more than a decade in prison.

  4. April 06, 2022

    NYC Gambling Ring Boss Wants 'Mercy' At Sentencing

    The leader of an illegal New York gambling ring asked a federal judge for leniency at his upcoming sentencing, saying he's being held in "deplorable" conditions at Brooklyn's oft-maligned Metropolitan Detention Center and faces deportation because he's not a citizen of any country.

  5. January 26, 2022

    Minor Role In NY Gambling Ring Still Merits Prison, Feds Say

    The operator of a club linked to an illegal gambling ring in New York should spend six months to a year in prison regardless of the minor role he played in a larger racketeering case, federal prosecutors recommended Tuesday.

  6. October 12, 2021

    NYC Gambling Ring Boss Pleads Guilty In Racketeering Case

    The leader of an illegal New York gambling organization pled guilty Tuesday to running a criminal enterprise for years, managing underground betting parlors and laundering the profits through several bank accounts, federal prosecutors said.