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Costa Rica Linked to Gambling
Bust: More Arrests Likely
(Gambling911.com)
- Lucrative drug smuggling and
gambling rings have been busted,
leading to 17 arrests and the
seizure of us$1 million,
authorities said Wednesday.
Fourteen people were arrested on
charges of promoting gambling,
and three were arrested on
charges of conspiracy to possess
marijuana, Suffolk County
District Attorney Thomas Spota
said.
"Surveillance ... established
that the gambling ring took in
an average of us$165,000 a week
in bets," Spota said.
The bookmaking operation focused
on professional and collegiate
sports and involved electronic
transfers to Costa Rica,
generating us$8.6 million a
year, he said.
The drug investigation sprung
out of the gambling probe while
investigators were conducting
surveillance.
Four men were trying to buy 100
pounds of pot for us$300,000 in
California when the plot was
thwarted, investigators said.
Police started arresting the 16
men and one woman last month.
They have been released and are
scheduled to be arraigned in
March.
One man, an attorney from
Freeport, has eluded arrest on a
conspiracy charge and was being
sought, prosecutors said.
More arrests in the case are
expected.
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