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6. 6 men from New Jersey, Staten Island charged with running illegal sports ...
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The defendants all pleaded not guilty to conspiracy and gambling promotion charges before a Brooklyn Supreme Court judge and were released without bail.
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Dec 18, 2019 · 2019, Kelly also allegedly utilized www.playbig365.com to secure $1,928,499 in wagers. The investigation revealed that Melfi was the “master ...
The Brooklyn DA announced the indictments on Wednesday.
11. Illegal NYC Sports Gambling Ring Brought In $11M, DA Says - Patch
Dec 18, 2019 · ... playbig365.com," prosecutors said. All six men were released without bail and ordered to return to court on March 9, 2020. Get more local ...
Brooklyn prosecutors busted six men from Staten Island and New Jersey for running an illegal sports betting scheme that made millions.
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13. Year: 2019 - The Brooklyn District Attorney's Office
Dec 20, 2019 · ... playbig365.com. The investigation revealed that Melfi was the Master Agent of that website. Members of this second conspiracy operated in a ...
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