Indian-origin councilman among several people charged with racketeering, gambling offences in US
New York, Apr 12 (PTI): An Indian-origin councilman is among several people charged in the US with racketeering, money laundering, and other crimes for allegedly playing a role in an illegal gambling scheme that netted more than USD 3 million.
Anand Shah, 42, Prospect Park, New Jersey council member and local business owner was identified as allegedly managing illegal poker games and an online sportsbook in association with the Lucchese crime family, New Jersey Attorney General Matthew Platkin said in a statement Friday.
Shah is among 39 people who have been charged with racketeering, gambling offences, money laundering, and other crimes after law enforcement executed search warrants at 12 locations throughout North Jersey earlier this week.
Among those charged is Indian-origin Samir Nadkarni, 48, of Longwood, Florida, a sportsbook sub-agent/poker host.
Following a two-year investigation into illegal gambling activities tied to the Lucchese crime family, searches were conducted on April 9 on four poker clubs located in Totowa, Garfield, and Woodland Park, including two clubs where backroom poker games were hidden behind functioning restaurants; a business in Paterson storing gambling machines; and seven residences of individuals alleged to be managing the gambling activities.
The investigation uncovered additional poker clubs, the involvement of dozens of individuals alleged to have hosted poker games and worked at the poker clubs, and managed bettors on an illegal online sportsbook.
Authorities said that the upper management of the gambling enterprise allegedly oversaw the gambling activities and received a portion of the criminal proceeds.
The investigation resulted in the identification of more than USD 3 million in suspected criminal proceeds.
Members of the criminal enterprise used multiple shell corporations and functioning businesses to conceal their illegal gambling proceeds.
“Criminal enterprises like this pose a serious threat to the safety and well-being of our communities, driving illegal gambling, money laundering, and racketeering operations that value profit over people,” Superintendent of the New Jersey State Police Colonel Patrick Callahan said.
According to the complaint, the gambling operations included social clubs that housed live poker games and gambling machines, as well as an extensive online sportsbook operated through several websites based outside of the United States.
Each poker club was operated by high-level managers who delegated day-to-day operations to managers who were present during poker games.
The online sportsbook was operated by “agents” — who, before the advent of computerised betting, would have been known as “bookies” – that created accounts on sports gambling websites based in foreign countries.
As alleged, the high-level management made operational decisions, settled disputes, and used threats to collect overdue debts.
The enterprise also used websites to facilitate illegal online sports betting. The websites, through the individuals that owned, operated, and controlled them, were one part of this criminal enterprise controlling illegal gambling activities in northern New Jersey and other areas.
The websites allowed traditional organized crime members and associates to use the internet and current technology to engage in the same criminal acts that traditional organized crime has engaged in since the 19th century, the statement said.
Let the Truth be known. If you read VB and like VB, please be a VB Supporter and Help us deliver the Truth to one and all.
“Full prepared..going to win,” Congress MP KC Venugopal ahead of Kerala polls
EC not functioning as a neutral institution: Venugopal
Congress MP K. C. Venugopal on Monday raised concerns over the election schedule announced by the Election Commission of India for the upcoming Kerala Assembly election, questioning the timing of the poll dates and alleging that the schedule leaves limited time for campaigning.
Speaking to news agency ANI in Delhi after the poll panel announced elections in five states and Union Territories, Venugopal said that the Congress and the United Democratic Front (UDF) are fully prepared for the elections and confident of victory. At the same time, he questioned the pattern of dates announced by the Election Commission.
“We are fully prepared, we are going to win the elections... You can see how the Election Commission has set the dates. The first phase of elections is on the 9th, nominations are due until the 23rd, scrutiny is on the 24th, nominations can be withdrawn until the 26th, and after that, there are 11 days for campaigning,” he said.
“As for Kerala, there is Easter and Good Friday in the first week...The Election Commission could have announced the dates earlier... The counting date is on May 4th, so what was the point of holding elections in Kerala so early? What is their intention behind holding elections on the same day in Kerala, Puducherry, and Assam?... We are confident that we will win, but the people of the country are seeing the biased attitude of the Election Commission...,” he added.
He further stated that his party was ready for elections irrespective of the dates announced by the poll body.
“We are going to win the election. India's strategy has been set up. And we are all ready for winning this election. But one thing as far as declaring election, even though they are giving only for five days, we are going to win the election. We have no problem,” he said.
Detailing the poll schedule while questioning the time available for campaigning, he stated, “but you can see the pattern of date which the election commission announced. Yesterday they declared election, and today they notified us. The first phase of election on April 9th, filing of nomination will be over on the 23rd of this month, 24th scrutiny, 26th withdrawal of nomination. After 26, four plus seven, 11 days campaign.”
“As far as Kerala is concerned, April first week is a holy week. The holiday week means, Good Friday is there. Nobody will do anything on Good Friday. Easter is the big festival. These festivals are natural, you have to see that. Among the 11 days, working days, two, three days will go for holidays. Then hardly seven, eight days for campaigning in this election for candidates,” the Congress MP questioned.
The Congress leader said the Election Commission could have announced the dates earlier if there was a need for an early election schedule.
Questioning the urgency behind placing Kerala in the first phase of polling, he added that the counting date is much later.
“Which is the date of counting? Fourth May. Then what is the urgency of putting Kerala in the first phase without giving sufficient time for candidates? And putting Kerala, Puducherry, Assam together, what is the intention behind that?” Venugopal questioned.
He also alleged that the Election Commission was not functioning as a neutral institution.
“The Election commission is completely losing that capacity as a neutral player. You can see 14 of our prime minister's programs over and on the 15th they announce the election, 16th notification comes,” he said.
Venugopal further stated that such tactics would not affect the Congress’ prospects in the election.
“They think that this type of techniques and tactics, because of these techniques and tactics, UDF is going to lose, and Congress is going to lose. This is their complete dream only. This is not going to happen. We are very much confident at any cost, whether they are not giving any time also, we are going to win the election,” he said.
“But the people of India are watching this. The tricks of the election commission. To restrict the campaign, people of India are watching. This I want to bring into the notice of the nation. That's all,” Venugopal said.
The Election Commission of India on Sunday announced the schedule for the Kerala Assembly election. Polling in the state will be held in a single phase on April 9 while the counting of votes is scheduled to take place on May 4.
