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Sports Gambling Ring Busted
A major illegal sports-gambling
ring based in Queens and Costa
Rica and controlled by the
Bonanno organized-crime family
has been busted, authorities
announced Wednesday.
The operation allegedly handled
each day up to 2,000 bets,
totaling nearly us$500,000 --
and more than us$360 million
over more than two years,
officials said.
Thirty-six people have been
indicted on charges stemming
from the wagers on horse racing,
pro baseball and football, and
other sporting events,
authorities said.
Among those charged in a
39-count enterprise corruption
indictment was Dominic Valila,
the head groundskeeper at Shea
Stadium, and a "runner" who kept
bettor lists; paid wins and
collected losses; and recruited
new bettors, prosecutors said.
The 2005 Mets media guide lists
Valila as part of the stadium
operations and security staff.
In any case, prosecutors say
Valila, 39, of Floral Park, a
Mets employee since 1986,
allegedly handled more than
$200,000 worth of bets each
year.
Queens District Attorney Richard
Brown said he was satisfied, but
stressed he wanted to make it
"very, very clear" that there's
no evidence that any Mets
player, manager, coach or
front-office personnel were
among the bettors.
Valila was among 31 people
arrested Monday and yesterday in
the case, Brown said. Five other
suspects remained at large,
including four in Costa Rica, he
said. They also were indicted on
charges of promoting gambling,
possession of gambling records
and conspiracy. If convicted,
each defendant faces up to 25
years in prison.
Valila, who has no criminal
record, was arraigned before
Justice Richard Buchter in State
Supreme Court in Kew Gardens and
released without bail.
Valila ran from the courthouse
after his release and declined
to talk with reporters. His
attorney, Frank Adipietro, of
Hempstead, also declined
comment.
The Mets released a statement
about the gambling probe, saying
the organization commends Brown
and his office for "taking the
action with respect to the
involvement of any employee at
Shea Stadium and will continue
to do so."
Dubbed "Operation Toll Free,"
the two-year investigation found
that the gambling ring operated
three "wire rooms" that handled
wagers averaging $250 each at
residences in Kew Gardens Hills,
Flushing and San Jose, Costa
Rica, authorities said.
The indictment also names, as an
unindicted co-conspirator,
reputed Bonanno acting boss
Anthony Urso, who allegedly
received an unspecified monthly
"tribute" from the gambling ring
for the crime family's
protection, Brown said.
Urso is in jail awaiting
sentencing in Brooklyn federal
court on racketeering, gambling
and loan sharking convictions.
The gambling enterprise relied
on modern technology including
computers, the Internet, e-mail
and AOL instant messaging to
www.safedepositsports.com and a
toll-free telephone number to
generate proceeds, officials
said.
The alleged ringleader,
Christopher Bruno, 34, of
Bethpage, was ordered held on $3
million bail. Buchter set
$500,000 bail for one of Bruno's
partners, Joseph Amato, 40, of
Massapequa, who was the ring's
"enforcer." A third partner,
Dana Antal, 36, was in custody
in Pennsylvania, prosecutors
said.
"We've removed assets from
criminals and this money ... is
just being used to finance other
criminal activities," said Capt.
Thomas Marmian of the New York
State Police. He also said the
50,000 conversations recorded on
court-authorized wiretaps should
help authorities with unrelated
criminal investigations on Long
Island and upstate.
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