The state investigation began almost four years ago with a probe into illegal gambling. New Jersey officials estimate that the gambling ring generated $2.2 billion in a 15-month period. Wagers were funneled through Internet websites to a wire room in Costa Rica.
Most of those named in the indictment were arrested in mid-December 2007.
Two of the accused are Joseph DiNapoli, 74, of Scarsdale, NY, and Matthew Madonna, 74, of Seldon, NY. Prosecutors say those men comprise two-thirds of the leadership panel ruling the Lucchese Crime Family. Also indicted were Ralph V. Perna (right), 64, of East Hanover, NJ, and Nicodemo Scarfo Jr., 44, of Ventnor, NJ. Authorities say Perna has been the leader of the Lucchese clan within New Jersey since 2007, when Scarfo was deposed. Scarfo, who was not arrested in the 2007 raids, was arrested on a warrant in Egg Harbor Township after the recent indictment.
As the indictments were announced, New Jersey Attorney General Paula Dow noted a growing alliance between the Lucchese organization and street gangs. She noted that Lucchese members had a working relationship with the Nine Trey Gangsters set of the Bloods to smuggle drugs and cellphones into East Jersey State Prison.
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