AG Grewal Letter to Trump Administration: New Opinion Regarding Online Gambling Is “Wrong” and “Deeply Troubling” – AG Grewal Also Files Freedom of Information Act Request Seeking Information on Whether Lobbyists Spurred Department of Justice's Decision to Reinterpret Wire Act

Feb 5, 2019 | Press Release

Media Inquiries- Lee Moore 609-292-4791 Citizen Inquiries- 609-984-5828TRENTON – Attorney General Gurbir S. Grewal today wrote the U.S. Department of Justice (DOJ) expressing New Jersey’s objection to a recently-issued legal opinion that federal criminal...

New Jersey Bureau of Securities Takes Action Against Middlesex Man and His Companies for Allegedly Defrauding More than $1.3 Million from NJ Investors in his Online Gambling Companies

Aug 28, 2018 | Press Release

NEWARK – Attorney General Gurbir S. Grewal and the Bureau of Securities within the Division of Consumer Affairs today filed suit against a Middlesex County man and the various investment companies he operated, alleging he defrauded more than $1.3 million from 26...

Racketeering Indictment Charges 10 Alleged Members and Associates of Genovese Crime Family With Reaping Millions of Dollars From Loansharking, Illegal Check Cashing, Gambling & Money Laundering – Charges stem from “Operation Fistful” by Division of Criminal Justice & Waterfront Commission

Apr 27, 2016 | Press Release

The charges stem from “Operation Fistful,” a joint investigation by the New Jersey Division of Criminal Justice and the Waterfront Commission of New York Harbor, conducted with assistance from the New York and Queens County District Attorneys’...

Member of Ruling Panel of Lucchese Crime Family Sentenced to New Jersey State Prison as a Result of “Operation Heat” – Probe by New Jersey Attorney General’s Office targeted multi-billion dollar gambling enterprise

Apr 20, 2016 | Press Release

TRENTON – Acting Attorney General Robert Lougy announced that Joseph Napoli, a ruling boss of the New York-based Lucchese crime family, was sentenced to state prison today as a result of Operation Heat, an investigation by the New Jersey Division of Criminal...

Top New Jersey Capo for Lucchese Crime Family and Two of His Sons Sentenced to State Prison as a Result of “Operation Heat” – Probe by New Jersey Attorney General’s Office targeted multi-billion dollar gambling enterprise

Jan 7, 2016 | Press Release

These three defendants were sentenced today by Superior Court Judge Salem Vincent Ahto in Morris County:They were among six top members of the Lucchese crime family who pleaded guilty on June 17, 2015 to racketeering charges in Operation Heat. Matthew Madonna, 80, of...