Gambling arrest rhode island
WARWICK, R.I. — Following raids at the Cozy Grill, in Warwick, and at least one other location in the state, the state police arrested 16 Rhode Island men, including two professional baseball. Rhode Island State Police and Attorney General Kilmartin Announce Arrest of Organized Crime Leaders Involved in Illegal Gambling Ring. Rhode Island State Police revealed Friday that a statewide gambling organization that was busted earlier this week included an interconnected marijuana distribution V-LEAGUE.PROigators said a.
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They're facing charges including bookmaking, organized criminal gambling and drug offenses. They are Pilderian and Mark B. The following individuals were arrested as a result of the illegal gambling operation and seizure of illegal tax stamped cigarettes: They also declined to say why the Cozy Grill was searched, but one of the arrested men, Thomas Pilderian, 45, of Cranston, is listed in state records as the president of The Cozy Grille Inc. A seventeenth suspect was found in possession of narcotics at one of the raid locations, according to authorities.
16 in R.I. arrested in gambling raids
AP Seventeen people, including some notable athletes with professional experience, have been arrested in connection with an online gambling ring, Rhode Island State Police announced Tuesday. State Police Superintendent Steven O'Donnell said the arrests were the result of an eight-month investigation by state, federal and local officials. They're facing charges including bookmaking, organized criminal gambling and drug offenses.
The Providence Journal reports that a number of notable athletes from Rhode Island are among the suspects. Chris Costantino, 24, of Warwick, was a pitcher drafted by the Boston Red Sox in and Sean Furney, also 24 and from Warwick, signed as a free agent with the Arizona Diamondbacks in Both face organized criminal gambling and conspiracy charges.
Timothy Moretti, a year-old from Cranston, is one of the alleged ringleaders for the gambling operation, which authorities have so far declined to name or discuss in detail, according to WPRI-TV. The Journal reports Moretti is a known mob associate and former prison guard with a lengthy criminal history including drug and illegal gambling charges.
He faces bookmaking, organized criminal gambling, conspiracy and probation violation charges. A spokeswoman for Rhode Island Attorney General Peter Kilmartin's office confirmed all 17 suspects were arraigned in district court Tuesday afternoon but couldn't immediately provide details.
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Attorney General Peter Kilmartin and Lieutenant Colonel Raymond White, Acting Superintendent of the Rhode Island State Police, announced the arrests of 24 individuals resulting from a long term investigation into illegal gambling and related criminal activities. During the fall of , members of the Rhode Island State Police Intelligence Unit initiated an investigation of an organized criminal gambling operation allegedly being conducted by Vincent R.
As a result of information developed during that wiretap, Detectives believed that Tallo was conducting an organized criminal gambling operation by accepting illegal sports wagers on various professional and college sporting events. In addition, the investigation disclosed that Tallo was allegedly illegally purchasing and selling prescription narcotics from his residence. He was released from prison in It is alleged that proceeds of these activities were funneled to Edward C.
Early this morning, members of the State Police with the assistance of various local police departments including Warwick, Cranston, Providence, Johnston, North Providence, Pawtucket, Glocester, and Smithfield executed twenty-three arrest warrants and three search warrants related to this investigation.
The following individuals were subsequently arrested and charged:. Christopher Disanto, age 64, of 70 Woonasquatucket Ave. The following individuals were subsequently arrested and charged:
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