More information is coming out about Anand Shah, the councilman who was arrested for racketeering on April 9. According to the Attorney General, Shah “was identified as allegedly managing illegal poker games and an online sportsbook in association with the Lucchese Crime Family.”
The investigation uncovered additional poker clubs, the involvement of dozens of individuals alleged to have hosted poker games and worked at the poker clubs, and managed bettors on an illegal online sportsbook, Attorney General Matthew J. Platkin said in a press release today.
Platkin announced that 39 people have been charged with racketeering, gambling offenses, money laundering, and other crimes, after law enforcement executed search warrants at 12 locations throughout North Jersey earlier this week.