10 Arrested for Illegal Gambling - 2004-02-12
Suffolk District Attorney Thomas Spota revealed the
arrests of 10 suspects this morning in an raid on three alleged gambling operations.
Spota said police seized at least $7.2 million in assets, including two houses, several cars, two boats, $350,000 in cash and more. One ring was a traditional sports betting ring, allegedly run by Thomas Ambrose out of a Queens wire room.
Another was an illegal lottery based in Brentwood.
The third was a casino with video poker machines in Shirley. Defendants are charged with low-level felonies, but Spota said the cases are important because illegal gambling often provides the fuel for organized crime's other activities.
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