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New Jersey Attorney General Matthew Platkin said in a statement on Friday that Anand Shah, a New Jersey council member and ...
PROPSECT PARK, NJ – Anand Shah, a two-term councilman from Prospect Park, New Jersey, has been arrested in connection with a ...
Indian-origin New Jersey councillor Anand Shah has been charged in a mafia-linked gambling, racketeering & money laundering ...
Anand Shah, 42, a New Jersey council member and local business owner, was allegedly responsible for overseeing illegal ...
An Indian-origin politician in the United States has been charged for being associated with a gambling and money laundering ...
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Indian-origin NJ councillor Anand Shah charged in $3M mafia-run gambling ring linked to Lucchese Crime Family; 39 people face ...
Anand Shah, an Indian-origin municipal councillor from Prospect Park, New Jersey, has been charged with racketeering, illegal ...
Shah, aged 42, was one of 39 individuals arrested in connection with racketeering, gambling offences, money laundering, and ...
Anand Shah, an Indian-origin councilman in US, was charged for running illegal gambling operations alongside 38 others.
Mafia Leader, New Jersey Council Member Among Dozens Facing Illegal Gambling Charges, AG Says NEWARK, N.J. (AP) — A high-ranking member of the Lucchese crime family, a town council member and ...
New Jersey State Police Superintendent Col. Pat Callahan described the investigation as a massive undertaking that included federal and state officials. “Everyone’s got to be held accountable ...