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5. 6 men from New Jersey, Staten Island charged with running illegal sports ...
18 dec 2019 · Prosecutors say the defendants took bets through two websites, playbig365.com and gameday365.ag, with the latter site being operated from Costa ...
The defendants all pleaded not guilty to conspiracy and gambling promotion charges before a Brooklyn Supreme Court judge and were released without bail.
6. Six Defendants Indicted for Running Two Internet-Based Sports ...
18 dec 2019 · It is further alleged that, starting in February 2019, Kelly also utilized another website, www.playbig365.com. The investigation revealed ...
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8. NJ / Staten Island online gambling bust - GangsterBB.NET
19 dec 2019 · Prosecutors say the defendants took bets through two websites, playbig365.com and gameday365.ag, with the latter site being operated from Costa ...
Looks like their luck ran out.
9. 4 Staten Islanders charged in $11M illegal gambling operation - silive.com
18 dec 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.
10. Illegal NYC Sports Gambling Ring Brought In $11M, DA Says - Patch
18 dec 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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12. Year: 2019 - The Brooklyn District Attorney's Office
20 dec 2019 · ... playbig365.com. The investigation revealed that Melfi was the Master Agent of that website. Members of this second conspiracy operated in a ...
December 20, 2019 by Ernest Johnson