Nearly 40 Charged in NJ Illegal Gambling Ring, Including Politician and Mob Leaders

New Jersey Attorney General Matthew Platkin announced the arrests of 39 individuals, including Prospect Park Councilman Anand Shah and high-ranking members of the Lucchese organized crime family, stemming from a two-year investigation into an illegal gambling operation. The scheme allegedly generated over $3 million through illegal poker games and online sports betting, operating out of various locations including restaurants and social clubs across the state. Shah is charged with racketeering, money laundering, and promoting gambling, facing potential sentences of up to 20 years if convicted. The investigation uncovered multiple illegal poker clubs and involved sophisticated methods to conceal criminal earnings through shell corporations. Platkin emphasized the seriousness of the crimes, stating they are far from victimless and highlight ongoing issues with public trust in elected officials. The operation's structure and profitability reflect organized crime's evolving nature in the digital age.