17 Arrested in Major Bust of Gambino Crime Family's Gambling and Loansharking Operations
New York Attorney General Letitia James announced the indictments involving over $22 million in illegal bets and $500,000 in usurious loans.
- The indictment includes 84 counts against 17 individuals linked to the Gambino crime family.
- Charges cover enterprise corruption, criminal usury, and promoting gambling.
- Investigations utilized wiretaps, covert surveillance, and search warrants on offshore gambling sites.
- The arrests disrupt longstanding organized crime activities in New York.
- A separate mortgage fraud scheme involving some defendants was also uncovered.