April 11, 2023
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.
April 19, 2022
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.
April 13, 2022
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.
April 06, 2022
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.
January 26, 2022
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.
October 12, 2021
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.