NJ Councilman and Lucchese Mob Leaders Charged in $3M Illegal Gambling Ring
Authorities have arrested 39 individuals, including Prospect Park Councilman Anand Shah and high-ranking mob figures, following a two-year investigation into a sprawling gambling operation.
- The illegal gambling ring, which operated for two years, generated over $3 million in illicit proceeds through poker clubs, an online sportsbook, and shell corporations.
- Prospect Park Councilman Anand Shah is accused of managing illegal poker games and an online sportsbook tied to the Lucchese crime family.
- Authorities have charged 39 individuals, including Lucchese leaders George Zappola and Joseph 'Big Joe' Perna, with offenses such as racketeering, conspiracy, and money laundering.
- Recent raids uncovered four illegal poker clubs, including some operating out of restaurant backrooms, as well as gambling machines stored in Paterson.
- The investigation highlights the intersection of organized crime and political corruption, with Shah facing up to 20 years in prison if convicted on the top charge.