Jersey shore gambling ring
The ringleader was one of nine family members charged in the illegal gambling ring. Investigators say the Creagh organization generated millions of dollars from dozens of locations across the city. Top Jersey Shore Casinos: See reviews and photos of casinos & gambling attractions in Jersey Shore, New Jersey on TripAdvisor. Jun 20, · D'Alessio allegedly ran the operation with the help of an off-shore wire room in Costa Rica, the prosecutor said. Grewal said agents and bettors used offshore numbers to place or check on bets.
Police ‘Cashed In’ On Offshore Gambling
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New Jersey Busts Alleged Mob-Run Gambling Ring
Thomas Rand, 43, of Williamstown, pleaded guilty today to an accusation charging him with third-degree promoting gambling before Superior Court Judge John T. Kelley in Camden County. Under the plea agreement, the state will recommend that Rand be sentenced to a term of probation conditioned upon him serving days in the county jail. Judge Kelley scheduled sentencing for Rand for Oct. The partner, Dion, pleaded guilty on July 18 to promoting gambling and faces a recommended sentence of three years of probation with days in the county jail.
Three other men who were dealers and cashiers at the club also pleaded guilty to promoting gambling. August Gibbons, 62, of Stratford, pleaded guilty on June 20 and faces up to days in the county jail. Rand also admitted that he ran an illegal off-shore gambling website called Sportsbetting. I commend our partners and our detectives for their outstanding work in this investigation. From December through March, an undercover State Police detective was able to gain access to the club as a poker player and observe the operation.
The undercover participated in a number of poker games during that period. The undercover detective observed all of the defendants in the gambling club, including Rand and Dion, who held large rolls of cash and routinely cashed players in and out at the cage.
Henkel also worked in the cage, and August and Nicholas Gibbons were dealers, along with a sixth defendant, John Bahn, 28, of Aldan, Pa.
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Judith Hawkins, 46, was so scared she was going to prison that it cured her of the gambling addiction. She signed up with Gamblers Anonymous after she was spending 10 hours a day playing the machines in her local Mecca bingo hall. Hawkins, who worked for Middlesbrough Borough Council as the bars and catering co-ordinator, was arrested after an audit showed she had not banked any takings for six months. Prosecutor Adrian Dent said: Peter Wishlade, defending, told Teesside Crown Court: But she has spent nearly two years expecting to go to prison.
She took an overdose, which fortunately failed. Mr Wishlade said that Hawkins gave invaluable assistance to her invalid mother. It consumed her life. The Recorder of Middlesbrough, Judge Peter Fox QC, said it was an exceptional case because of the effect of Hawkins' fear of jail, and her devotion to her invalid mother. Hawkins of Marlborough Road, Stockton, was given a nine month jail sentence suspended for two years with hours unpaid work after she pleaded guilty to 12 charges of theft and 11 of false accounting between December and May Get daily updates directly to your inbox Subscribe See our privacy notice Thank you for subscribing!
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