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Anand Shah, a Prospect Park councilman, is charged with money laundering, racketeering and several gambling-related offenses.
Anand Shah was one of 39 people facing racketeering and additional charges in a case connected to the Lucchese crime family ...
An Indian-origin councilman, Anand Shah was arrested with 39 others in a case of racketeering, money laundering and other ...
PROPSECT PARK, NJ – Anand Shah, a two-term councilman from Prospect Park, New Jersey, has been arrested in connection with a ...
Anand Shah, an Indian-origin councilman, was arrested with 39 others on charges of racketeering, money laundering and other ...
Anand Shah, an Indian-origin councilman in US, was charged for running illegal gambling operations alongside 38 others.
Prospect Park Councilman Anand Shah, 42, allegedly managed illegal poker games and ran an online sportsbook tied to four members of the mob family, New Jersey Attorney General Matthew Platkin ...
Anand Shah, 42, is accused of racketeering, money laundering and other charges stemming from illegal poker games and online betting he ran out of his business, officials said. Shah became the ...
In New Jersey, a major crackdown on illegal gambling has led to charges against 39 individuals, including Indian-origin ...
Anand Shah, an Indian-origin municipal councillor from Prospect Park, New Jersey, has been charged with racketeering, illegal ...
Anand Shah, an Indian-origin municipal councillor in New Jersey, has been charged with his alleged involvement in a mafia-run ...
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