US EditionLucchese crime family members among 39 charged in N.J. gambling investigation
- Anand Shah, a Prospect Park councilmember, faces charges in an illegal gambling operation bust.
- A two-year investigation revealed a sophisticated gambling ring linked to the Lucchese crime family.
- Authorities searched poker clubs and homes, uncovering illegal poker games and gambling machines in Paterson.
- New Jersey Attorney General Platkin stated, "the reality isn't romantic or cinematic," regarding organized crime.
- Thirty-Nine individuals face charges like racketeering; officials emphasize accountability regardless of position.
27 Articles
27 Articles
Indian-origin councillor Anand Shah charged in US mafia-linked gambling probe
Anand Shah, an Indian-origin municipal councillor from Prospect Park, New Jersey, has been charged with racketeering, illegal gambling, money laundering, and other offences in connection with a $3 million criminal enterprise tied to the Lucchese crime family. Anand Shah, 42, is serving his second term on the Prospect Park Borough Council, where he holds responsibility for finance, economic development, and insurance. He was among 39 individuals …
Who is Anand Shah? Indian-origin councilman charged with racketeering, gambling offences in US
An Indian-origin councilman, Anand Shah, is charged with racketeering and gambling offenses in New Jersey, linked to an illegal gambling scheme with over $3 million in proceeds. The investigation involved multiple arrests and revealed extensive operations managed by the Lucchese crime family.
Indian-Origin Politician Anand Shah In the US Charged For Mafia-Run Gambling Operation
Washington DC: Anand Shah, an Indian-origin municipal councillor in New Jersey, has been charged with his alleged involvement in a mafia-run illegal gambling network. The announcement was made by New Jersey Attorney General Matthew Platkin, who confirmed that Shah is among 39 ind
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