Attorney General Matthew J. Platkin, in collaboration with the Division of Criminal Justice (DCJ) and the New Jersey State Police, has announced charges against 39 individuals, including members and associates of the Lucchese Crime Family, for a series of offenses that include racketeering, gambling, and money laundering. Among those charged is Anand Shah, a councilman from Prospect Park, accused of managing illegal gambling activities.
The investigation, which spanned two years, focused on illegal gambling linked to the Lucchese Crime Family. On April 9, 2025, law enforcement officers executed search warrants at several locations in North Jersey, including poker clubs hidden behind restaurants and establishments storing gambling machines. During the operation, they seized illegal equipment and brought charges against key figures within the gambling network.
Authorities have identified over $3 million in suspected criminal proceeds, with those charged allegedly using shell corporations and legitimate businesses to mask these illegal profits. The group faced multiple charges, with some accused of additional crimes such as theft from retailers like Home Depot.
Key figures facing charges include George Zappola, Joseph R. “Big Joe” Perna, John Perna, and Wayne Cross. Attorney General Platkin emphasized the seriousness of these crimes, stating, “My office is bringing every resource available to crack down on violent criminals – including organized crime – and will root it out in all its forms.”
DCJ Director Theresa L. Hilton highlighted that these activities lead to other criminal acts, such as money laundering and theft, while New Jersey State Police Superintendent Colonel Patrick J. Callahan commended the detectives’ diligent work in dismantling the operation.
The charged individuals have been accused of varied roles, including managing illegal poker games, overseeing sports betting operations, and collecting criminal proceeds through intimidation and threats. Operations also included creating online sports betting accounts hosted on websites located outside the U.S.
The defendants will face sentences ranging from up to 10 years in prison for second-degree charges to 20 years for first-degree offenses. The investigation was supported by multiple law enforcement agencies including the FBI and the U.S. Marshals.
Those struggling with gambling addiction are encouraged to seek help by contacting 1-800-GAMBLER.
