New York Police nab 32 for illegal narcotics and gambling business

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The New York police have arrested 32 people on narcotics and gambling charges, as it uncovered through a wiretap operation a full-fledged distribution network in East Village and West Village.

The arrested individuals were based in New York City, Massachusetts, Georgia and Florida.

They were charged with conspiracy, criminal scale of a controlled substance, criminal possession of a controlled substance, criminal sale of marijuana, promoting gambling and money laundering.

“The investigation began with cocaine and heroin trafficking and ultimately led police to a sophisticated illegal gambling operation that catered to a clientele of New York City professionals,” the Office of the Special Narcotics Prosecutor for NYC said in a statement.

Authorities named David Diaz, 52, as the alleged head of both the narcotics distribution network and gambling operation, which includes the Poker House and an online gambling business.

Diaz allegedly worked with two top associates: Geeta Singh, 43, served as the manager and promoter of the gambling operation, and Benjamin Guerrero, 38, who authorities call the “pit boss” for the West Village Poker House. Guerrero allegedly kept a drug stash in an East Village apartment and oversaw the packaging and sales of narcotics.

“Defendants used coded language to discuss narcotics transactions by phone,” the prosecutor’s office said in a statement.

Authorities said the defendants sold approximately $50,000 in drugs to undercover officers.

The NYPD also stationed undercover officers at the West Village gambling house.

Officials said the Poker House, located at 446 Avenue of the Americas, was open from 4 p.m. to 4 a.m., and accommodated 30 players per two-hour game.

“Players at lower stakes tables on the first floor were required to purchase a minimum of $200 in chips, while higher stakes players upstairs were required to purchase $500 in chips,” officials said in a statement.

Police recovered a total of approximately $125,000 cash, multiple money counters, gambling records, thousands of poker chips and two vehicles, as well as a handgun, a shotgun and an air rifle. Over two pounds of suspected cocaine, heroin, marijuana and Xanax pills were also recovered.

NYPD Commissioner James O’Neill commended all of the investigators that spearheaded the months-long probe.

“We will continue to be relentless in our mission to dismantle these types of illicit operations and bring the criminals who run them to justice,” he said.

Source: / Nora Abramov

Source: European Gaming Industry News

After starting out as an affiliate in 2009 and developing some recognized review portals, I have moved deeper into journalism and media. My experience has lead me to move into the B2B sector and write about compliance updates and report around the happenings of the online and land based gaming sector.