13 indicted Thursday on a large New York gambling ring take down.
The round up happened in different parts of New York. Charges are based on loan sharking and money laundering. The group was using offshore websites to run a multi-million dollar gambling ring.
The last few months have been relatively quiet compared to the start of 2016 and the ridiculous part is a money trail was found due to selling illegal cigarettes.
Coded as “Shark Bait” the New York Attorney General Eric Schneiderman’s stated the 13 men will be held accountable for all charges until cleared. The case has been pending with extensive amounts of data being collected.