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.
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Heavy rain, hailstorms likely to lash Uttarakhand on Tuesday; IMD issues warning
Dehradun/Pithoragarh (PTI): The India Meteorological Department (IMD) has issued a warning for heavy rain and hailstorms across several districts of Uttarakhand on Tuesday, as temperatures remained markedly below normal in the region.
Heavy rainfall is likely at isolated places in Dehradun, Haridwar, Tehri, Pauri, Nainital, Champawat, and Udham Singh Nagar districts. Most places across all districts are expected to receive light to moderate rain or thunderstorms, while higher reaches are likely to witness snowfall, officials said on Monday.
The weather department warned of thunderstorms accompanied by lightning, hail and intense spells of rain in six districts, including Dehradun and Nainital. Gusty winds with speeds reaching 40-50 kmph are also expected at isolated locations in these areas and other hilly districts.
In the state capital, Dehradun, the sky is forecast to remain partly cloudy with light rain and thunderstorms accompanied by gusty winds of 30-40 kmph.
The maximum and minimum temperatures in the city are expected to hover around 31 degrees Celsius and 19 degrees Celsius, respectively.
Maximum temperatures during the past 24 hours remained markedly below normal in the hills and appreciably below normal in the plains. While no significant change in temperature is expected over the next 2-3 days, the IMD predicts a rise of 3-5 degrees Celsius during the subsequent 3-4 days.
Rainfall was recorded in several areas after 8.30 am today, with Ramnagar receiving 31.5 mm and Nainital recording 26.5 mm. Other areas, including Pithoragarh, Khatima and Champawat, also reported moderate precipitation.
Authorities have stopped a batch of 36 Adi Kailash pilgrims at the Dharchula base camp and placed the high-altitude yatra route on high alert following heavy rains and hailstorms in the district on Monday.
Dharchula SDM Ashish Joshi said the pilgrimage was halted due to adverse weather conditions. The issuance of new inner-line passes has been suspended until the weather normalises.
With 1,700 passes issued so far, pilgrims already at higher camps are being monitored for safety, the official added.
