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More Gambling Arrests With Ties
to Costa Rica
WHITE PLAINS, N.Y. — Some of the
New York metropolitan area's
biggest sports gamblers weren't
able to place their wagers
Monday because officers arrested
18 operators and bookies and
dismantled a us$2 million-a-week
Internet betting ring.
The bets on professional
and college sports, with limits
as high as us$100,000 had
been funneled by computer to a
"wire room" in Costa Rica, said
Westchester District Attorney
Janet DiFiore.
"You name it, they were betting
on it," said Steven Vandervelden,
head of DiFiore's criminal
enterprise division. There was
some online casino betting as
well as the sports wagers, he
said.
The district attorney held a
news conference behind a display
of guns, steroid-filled
syringes, marijuana, computers,
printers, and nearly us$1
million in cash, all confiscated
from the suspects during the
weekend arrests, which were
enabled by 44 search warrants at
30 locations. Thirty
eavesdropping devices helped in
obtaining the search warrants.
The display even included a
small pile of the suspects' gold
and silver watches, taken by
police on the grounds they had
been bought with illegal betting
profits. Fifteen vehicles were
also confiscated, DiFiore said.
Arrests were made in Manhattan,
the Bronx and Westchester, along
with Essex and Somerset counties
in New Jersey, DiFiore said.
"These are very extensive
operations," she said.
Bettors, once they were
established with bookies, could
place their wages in any of
three ways: online, at one of
the 60 affiliated Internet
sites, using a username and
password; calling the central
business office in Costa Rica;
or calling a bookie, or "sheetholder,"
Vandervelden said.
Among those arrested was Adam
Green, 34, of Manhattan,
identified as the creator of the
enterprise and many of its
Internet sites and domain names.
Vandervelden said Green was "at
the top of the food chain."
Also arrested was Anthony
Giovaniello, 37, of Hawthorne,
N.Y., who allegedly led the
Westchester operation and made
sure the bookies collected. Both
were charged with enterprise
corruption, which carries a
maximum sentence of eight-to-25
years in prison. They were to be
arraigned later Monday in
Harrison.
There were no lawyers of record
for Green or Giovaniello in the
Harrison Town Court. A call to
Green's home was not answered.
There was no phone listed for
Giovaniello's Hawthorne address.
Sixteen others also were
charged, all but two with
enterprise corruption; one was
accused of promoting gambling
and one was charged with weapon
possession. Vandervelden said
one suspect was a stockbroker.
The investigation began in
October 2005 with information
obtained by the police in
Harrison, of Westchester County,
said Harrison police chief David
Hall. He said more arrests were
possible.
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