According to the Prosecutor\’s Office, a reputed associate of the Genovese crime family and more than four dozen of others were charged with first-degree money-laundering, promoting gambling and conspiracy to promote gambling.
Illegal wagers for over $1 million per week were placed via the internet and toll-free phone number provided by a “wire room” in Costa Rica.
The agents which accepted the bets made 25 per cent commission on bets that clients lost, prosecutors said.
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