Racketeering Indictment Charges 10 Alleged Members and Associates of Genovese Crime Family With Reaping Millions of Dollars From Loansharking, Illegal Check Cashing, Gambling & Money Laundering – Charges stem from “Operation Fistful” by Division of Criminal Justice & Waterfront Commission

The charges stem from “Operation Fistful,” a joint investigation by the New Jersey Division of Criminal Justice and the Waterfront Commission of New York Harbor, conducted with assistance from the New York and Queens County District Attorneys’...

Indictment Charges 48 With First-Degree Racketeering in Identity Theft Schemes in Which Defendants Allegedly Stole Over $570,000 from Business Bank Accounts, Withdrawing Funds at Atlantic City Casinos – Charges resulted from investigation by the New Jersey State Police Casino Gaming Bureau

The Division of Criminal Justice obtained the indictment on April 21 from an Atlantic County grand jury as a result of an investigation by the New Jersey State Police Casino Gaming Bureau. The defendants allegedly targeted business accounts at JP Morgan Chase Bank,...

Member of Ruling Panel of Lucchese Crime Family Sentenced to New Jersey State Prison as a Result of “Operation Heat” – Probe by New Jersey Attorney General’s Office targeted multi-billion dollar gambling enterprise

TRENTON – Acting Attorney General Robert Lougy announced that Joseph Napoli, a ruling boss of the New York-based Lucchese crime family, was sentenced to state prison today as a result of Operation Heat, an investigation by the New Jersey Division of Criminal...
Translate »