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Oct. 24, 2025, 6:06 PM EDT / Updated Oct. 25, 2025, 12:21 AM EDTBy Tim StellohA wealthy Florida family. A pair of hit men. A law professor gunned down in his home.The plot to murder Daniel Markel more than a decade ago hinged on a bitter custody dispute and took years to unravel. Earlier this month, a grandmother who’d once worked as a bookkeeper for her family’s dental practice became the fifth defendant sent to prison for their role in the sprawling conspiracy.Here’s a look at the web of defendants, the man they were convicted of killing and the woman at the center of the plot, who has never been charged with a crime.DATELINE FRIDAY SNEAK PEEK: Deadly Mischief01:54Florida legal scholar gunned down at homeDaniel MarkelA Harvard graduate and prominent legal scholar at Florida State University, Daniel Markel focused on the philosophy of punishment and spent years examining the subject to better inform sentencing decisions in the criminal justice system, recalled a university colleague, Mark Spottswood. Markel, 41, was also a devoted father of two young boys and, at the time of his death, locked in a bitter dispute with his ex-wife over custody of their children.On July 18, 2014, Markel had just arrived at his Tallahassee home when a gunman shot him twice in the head and fled. The scholar was pronounced dead the next day.A neighbor provided what turned out to be a critical piece of evidence in the killing: After hearing gunfire in Markel’s garage, the man dialed 911 and reported what he saw — a light-colored Toyota Prius driving away.A romance gone sourWendi AdelsonThen a law student, Wendi Adelson met Markel in 2004 on a dating site and they married two years later. Initially, the couple was in love — “They were, like, visibly lovey-dovey,” recalled a friend of Markel’s, Josh Berman — but by 2012 the relationship had soured and Adelson filed for divorce.Wendi Adelson exits the courtroom for a lunch break on Aug. 25.Alicia Devine / Tallahassee Democrat / USA Today Network via Imagn Adelson wanted to move their boys from Tallahassee to South Florida, where her family lived, but a family court judge denied the request, saying that she hadn’t met her “burden of proof that a relocation was in the best interest of the minor children.” What was left of the relationship between Markel and the Adelsons deteriorated.“It was toxic,” Steven Epstein, an attorney and author of a book about the case, “Extreme Punishment,” told “Dateline.” “Definitely toxic.”After Markel’s death, Adelson described her ex to authorities as “litigious” and said that he’d treated her badly, a video of the interview shows. She wondered if someone could have gunned him down not because they hated him, she said in the interview, “but because they thought this was good somehow.”During their divorce, Adelson told authorities, one of her older brothers joked about hiring a hit man to kill Markel. Her parents, she added, had “more reason to dislike Danny than almost anyone else. He hurt their daughter.”In interviews with police and in court testimony, Wendi Adelson has repeatedly denied being involved in Markel’s murder and has never been charged with a crime.A $35,000 job and a confession Luis RiveraLuis Rivera was the driver of the Prius seen pulling away from Markel’s home. A member of the Latin Kings who lived in Miami, Rivera was arrested in connection with the murder in the summer of 2016, two years after Markel was gunned down. In exchange for a reduced sentence, he pleaded guilty to second-degree murder and confessed, telling authorities that he was paid $35,000 for his role in the killing and identifying the custody dispute as a possible motive, a video of the interview shows.Luis Rivera takes the stand to testify in 2019.Tori Schneider / Tallahassee Democrat / USA Today Network via Imagn“The lady wants her two kids back,” Rivera recalled the man he identified as the gunman saying. “She wants full custody.” Rivera was sentenced to 19 years in prison.The connectionSigfredo GarciaThe man Rivera identified as the gunman, Sigfredo Garcia, was also arrested in the summer of 2016. He pleaded not guilty and was convicted of first-degree murder after a trial three years later. He was sentenced to life without the possibility of parole.Sigfredo Garcia during his sentencing in 2019.Tori Schneider / Tallahassee Democrat / USA Today Network via ImagnGarcia provided a link between Markel’s killing and the Adelsons: The mother of his children, Katherine Magbanua, had not only dated the protective older brother who’d made the hit man joke, she was on the payroll of the Adelson Institute, a dental practice owned by Wendi Adelson’s parents, according to Georgia Cappleman, chief assistant state attorney in Florida’s 2nd Judicial Circuit.On the drive from Tallahassee to Miami, Rivera told authorities, Garcia called Magbanua and said: “Everything is done. Make sure you have my money. I’m on my way.”Working for the AdelsonsKatherine MagbanuaAlthough the dental practice was paying Katherine Magbanua, it didn’t appear she was doing any work for the practice, Cappleman told “Dateline.” And she’d gotten other perks from the family, including help paying for her breast augmentation surgery, according to Jason Newlin, chief investigator with the Leon County State Attorney’s Office.Katherine Magbanua testifies in the trial of Donna Adelson on Aug. 26.Alicia Devine / Tallahassee Democrat / USA Today Network via ImagnMagbanua was arrested in October 2016 and charged with murder, conspiracy and solicitation in Markel’s killing. She denied the allegations and testified at a trial three years later that she’d done legitimate work for the Adelsons and paid for her surgery with cash tips from a job promoting liquor brands.A mistrial was declared after the jury deadlocked, but during a retrial three years later, Magbanua was convicted of all charges and sentenced to life in prison.The protective older brotherCharles AdelsonWendi Adelson’s protective older brother was a periodontist who ran a lucrative implant practice north of Miami and drove a Ferrari with a distinctive license plate — “Maestro.” He’d been recorded at a Miami restaurant appearing to implicate himself in the crime, according to prosecutors, and was arrested in 2022 on charges of first-degree murder, conspiracy and solicitation of murder.During his 2023 trial, Charles Adelson denied that he played a role in Markel’s killing and testified that he was the victim of a deadly extortion scheme: After Markel’s killing, he said, Magbanua told him if he didn’t pay one-third of a million dollars in 48 hours, he’d be dead.Charlie Adelson in court on Nov. 1, 2023.Alicia Devine / Tallahassee Democrat / USA Today Network via ImagnCharles Adelson testified that he paid her what he could — $138,000 in cash — and agreed to pay $3,000 a month more through checks from his family’s dental practice.Magbanua took the stand and provided testimony that was far different from her earlier statements. She said she’d lied in her trials to save herself and pointed to Charles Adelson as the one responsible for coming up with the murder plot. Magbanua also acknowledged recruiting Garcia to carry out the killing.On Nov. 6, 2023, after three hours of deliberations, a jury convicted Charles Adelson of all charges. He was sentenced to life in prison.Florida mom arrested in connection with son’s murder-for-hire killing of brother-in-law01:39Matriarch on a missionDonna AdelsonDays after her son’s conviction, the matriarch of the Adelson family was arrested in dramatic fashion: She and her husband were taken into custody at Miami International Airport with one-way tickets to Vietnam that they’d booked on Nov. 7 — one day after Charles Adelson’s conviction — and after she’d been recorded on a jailhouse phone call saying they were “looking for places where there’s no extradition.” (Vietnam has no official extradition treaty with the United States.)Donna Adelson listens to her defense team’s opening statements in the courtroom in Tallahassee, Fla., on Aug. 22.Alicia Devine / Pool via AP fileDonna Adelson was charged with murder, solicitation and conspiracy. She pleaded not guilty.During a nearly two-week trial that began in August, prosecutors portrayed Donna Adelson as a vengeful mother-in-law who was furious over Markel’s efforts to limit her contact with her grandchildren and helped orchestrate the murder plot.Among the key pieces of evidence presented at the proceedings was a phone call Donna Adelson made to Charles Adelson after an undercover FBI agent approached her and pretended to be affiliated with the murder plot. Cappleman, the prosecutor, described what Donna Adelson said in the recorded call — she told her son that the agent’s comments involved “both of us” — as a “confession.”Donna Adelson’s lawyer, Jackie Fulford, acknowledged that her client was an overinvolved grandparent, but Fulford said she was a “meddler, not a murderer.” Prosecutors, Fulford added, didn’t have a single piece of evidence connecting Donna Adelson to the killing.On Sept. 4, after just a few hours of deliberation, a jury convicted Donna Adelson of all charges. In a victim impact statement delivered immediately afterward, Markel’s father posed a brief question to Donna Adelson.“Was it worth it?” Phil Markel said.A month later, the 75-year-old was sentenced to life in prison without the possibility of parole.Tim StellohTim Stelloh is a breaking news reporter for NBC News Digital.

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Five people are in prison for their roles in the murder-for-hire plot in the death of Florida legal scholar Daniel Markel, among them, his mother-in-law and family matriarch, Donna Adelson.



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Oct. 24, 2025, 5:06 PM EDTBy Katherine Doyle and Matt DixonWASHINGTON — As soon as Donald Trump took office for his second term, he began using his clemency power at a steady clip. It started with the pardons of the roughly 1,500 criminal defendants charged in the Jan. 6, 2021, attack on the U.S. Capitol, and continued each month, with more pardons or commutations. At the end of May, he had issued 73 clemency actions, not including all the Jan. 6 defendants. Trump once called the power to pardon “a beautiful thing.”“You got to get it right,” he told reporters during his first term. But after May, the pardons stopped. Four people familiar with discussions around pardons told NBC News that top White House officials became concerned about attempts from outsiders to profit from the clemency process, and two of those people said the White House paused on Trump issuing pardons in order to get more control over matters. These people, like others in this story, were granted anonymity to speak candidly. Another factor has been the president’s crowded agenda, which included foreign and domestic priorities, one of those people said. Two senior White House officials said chief of staff Susie Wiles, who has played a central role in reviewing pardons, became more outspoken after reports emerged that lobbyists and consultants were advertising themselves as offering access to Trump’s pardon authority for steep prices. Those officials said Wiles pushed back hard against these efforts and tightened the process to distance it from those attempting to broker influences. While it’s legal to engage lobbyists on these issues, Wiles didn’t like the look. That meant making clear to those on the outside that she would not tolerate people trying to profit from the clemency process, one of the senior White House officials said. “Chief of staff Wiles does not mess around, especially when it comes to outsiders wrongly tossing around proximity to the president to gain fortune and favor,” this person said.Urgency grew after Bloomberg reported in August that two intermediaries seeking to cash in on a burgeoning pardon economy were floating a plan to Roger Ver, a man known as Bitcoin Jesus for his early crypto evangelism, to secure a presidential pardon for him in exchange for $30 million. The White House denied any knowledge of the plan to Bloomberg. The report set off alarms inside the White House, the two White House officials and two others familiar with the discussions told NBC News. Last week, Ver reached a deferred prosecution agreement to resolve the federal tax charges brought against him. He has not yet been granted a pardon.In late May, NBC News also reported that some lobbyists had received proposals as high as $5 million to press cases before the president. More recently, an associate of former Sen. Bob Menendez, who is accused of bribing the senator with gold bars, paid $1 million to a Washington lobbyist with ties to Trump to help secure clemency, three sources told NBC New York. Lobbying disclosure filings described the payment as for “executive relief.”Fred Daibes hired lobbying firm with ties to President Trump02:08Clemency actions picked up again this month. Last week, Trump commuted the seven-year prison sentence of former New York Rep. George Santos, with the timing of the move surprising even some close allies. Trump granted another pardon this week, for Changpeng Zhao, the founder and former CEO of crypto currency exchange Binance, who had previously pleaded guilty to enabling money laundering. Binance has ties to World Liberty Financial, which has administered many of the Trump family’s crypto projects. A pardon was not certain; Zhao’s lawyers had received conflicting signals, at times believing it would happen and other times not, a person familiar with the discussions said. In confirming Zhao’s pardon, which was first reported by The Wall Street Journal, White House press secretary Karoline Leavitt said Zhao had been unfairly prosecuted by then-President Joe Biden’s administration, declaring that “[t]he Biden Administration’s war on crypto is over.”The Zhao pardon came after Trump met with Wiles and White House Counsel David Warrington on Monday again to review a new slate of candidates. The senior White House official said more people are poised for relief once the president has an opportunity to sign them. A person familiar with the discussions said that now, Wiles “is at least controlling the timing” of pardons.Others seeking relief from the president include Pras Michel, a member of the Fugees who was convicted in 2023 in a foreign lobbying and campaign finance case, according to one of the people familiar with the discussions. This person said they believe Michel is likely to receive a pardon once the president’s signings pick back up again.According to the two senior White House officials, clemency requests are received and reviewed by the White House counsel’s office, with Warrington briefing Wiles before the two meet with Trump to present a slate of candidates for the president’s consideration. Alice Johnson, who became a prominent advocate for criminal justice reform after Trump commuted her life sentence during his first term and now serves as the president’s “pardon czar,” advises the process, focusing on drug-related cases, among others, one of the officials said. The Justice Department also sends pardon requests to the White House counsel. Trump’s pardons have faced plenty of criticism, including, at times, from his own allies. Santos was released from prison this week after serving just months into his seven-year sentence. Last year, he pleaded guilty to charges of committing wire fraud and aggravated identity theft. His short time in political life was plagued by accusations of campaign finance violations and lying about his qualifications. Republican lawmakers who voted to expel Santos from Congress spoke out after Trump commuted Santos’ sentence.“The President has the discretion to commute sentences for people convicted of federal crimes. In this case, Santos willingly pled guilty to these crimes and then complained about having to serve his sentence,” Rep. Andrew Garbarino, R-N.Y., said. “The victims of his crimes still have not been made whole, including the people he stole from and the voters he defrauded. He has shown no remorse. The less than three months that he spent in prison is not justice.”George Santos speaks out for first time since prison release01:02Presidents largely have unchecked pardon power, and past presidents have also faced criticism for using it to assist allies. Biden received blowback, including from many Democrats, for issuing pre-emptive pardons for his family on his way out of office. But Trump has issued far more pardons at a consistent pace, with many going to allies or well-connected individuals. After Trump pardoned a Virginia sheriff convicted of bribery, who was a supporter of the president, Trump’s pardon attorney, Ed Martin, posted on X: “No MAGA left behind.”“Policy-wise, Trump is one of the few presidents who tried to commit to doing these pardons regularly,” one of the sources familiar with the discussions said. This person and another close to the White House said they expected the process to resume with pardons issued on symbolic dates — Juneteenth, July 4, Labor Day or before the start of the government shutdown — but it never did. The delay was not strictly due to concerns around conflicts of interest, one of the senior White House officials said, but also the president’s lack of signing time. Trump’s clemency decisions have included well-known figures and political allies — such as former reality television stars Todd and Julie Chrisley, as well as former Illinois Gov. Rod Blagojevich, who was once a contestant on Trump’s “Celebrity Apprentice” TV show — and people whose cases revisit questions about political persecution and fairness — including a group of anti-abortion protesters and Devon Archer, a former business partner of Hunter Biden who spoke out against the former president’s son. Marc Osler, a law professor at the University of St. Thomas School of Law in Minnesota who is an expert on clemency, said every president favors certain types of cases. With Barack Obama, it was narcotics defendants, and with Trump, it’s white-collar cases. “What merits examination is the process being used right now. Like Biden at the end of his term, Trump appears to be using an informal, closed and opaque process to evaluate petitioners (or those like George Santos who did not even file a petition), while ignoring the thousands of people who followed the rules and submitted a clemency petition through the pardon attorney,” Osler said. “I agree with Trump that the old evaluation system for clemency needed to be demolished; but now it needs to be remade into something accessible, fair, transparent and lasting.”Leavitt said that “the Trump White House takes this process and responsibility extremely seriously.” “Each clemency request is intensely vetted and reviewed, and President Trump ultimately makes every clemency decision,” she added. After speculation rose this week, the White House said there have not been discussions of clemency for Sean “Diddy” Combs, who was convicted in July on two counts of transportation to engage in prostitution but was acquitted on more damning charges of racketeering and sex trafficking. Combs’ lawyers have previously told NBC News they have been pursuing a pardon for their client.“There’s been no paper pushed on it,” one of the White House officials said, referring to the formal vetting process required for clemency applications. Trump has occasionally declined to go forward on recommended cases, a senior White House official said, and sometimes requests additional information before making a final decision. The president has been outspoken granting clemency to those he believes were treated unfairly by the justice system, and seekers have found success in drawing attention to their treatment. When Trump commuted Santos’ sentence, he remarked on the “long stretches of time” the former congressman had spent in solitary confinement, saying Santos, “by all accounts, has been horribly mistreated.”Recognizing Trump’s instincts for what he views as deliverance, one of the people familiar with discussions expressed hope that Trump would not extend similar leniency to Combs, who was convicted on two counts of transportation to engage in prostitution. On Oct. 3, a federal judge sentenced Diddy to 50 months in prison.“I hope he doesn’t pardon Diddy,” this person said. “But I could see him doing it because he might think he’s served enough.” Katherine DoyleKatherine Doyle is a White House reporter for NBC News. Matt DixonMatt Dixon is a senior national politics reporter for NBC News, based in Florida.Melanie Zanona contributed.
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Oct. 25, 2025, 4:14 PM EDTBy Daniel ArkinThe members of New York City’s notorious “Five Families” are known by many names: wise guys, goodfellas, friends of ours. At least a dozen men with alleged ties to the Mafia can now add a new moniker to the mix: defendants in a federal investigation dubbed “Operation Royal Flush.”The sprawling illegal gambling case announced by federal officials this week names 34 defendants in total — among them a dozen men the government says are members or associates of New York’s notorious Genovese, Gambino, Bonanno and Lucchese crime families. They are accused of orchestrating a high-tech poker rigging scheme that duped unsuspecting gamblers and raked in millions of dollars over six years.“This alleged scheme wreaked havoc across the nation, exploiting the notoriety of some and the wallets of others to finance the Italian crime families,” said Christopher Raia, assistant director in charge of the FBI’s New York field office.Here’s what we know about the alleged Mafia leaders, members and associates at the center of the explosive case.Ernest AielloThe U.S. government’s 22-page indictment identifies Aiello as a member of the Bonanno crime family. Prosecutors allege that organizers of a rigged game on Lexington Avenue in Manhattan were required to make payments to Aiello and his Bonanno associates.Aiello, 46, has three prior felony convictions, according to a government detention memorandum unsealed Thursday. He pleaded guilty in 2017 to promoting gambling in the first degree and was sentenced to two to four years behind bars, according to the memo. He also has prior convictions for attempted criminal possession of a loaded firearm in the third degree and attempted assault in the second degree.An attorney listed for Aiello did not immediately respond to NBC News’ request for comment. Louis Apicella, aka ‘Lou Ap’The indictment identifies Apicella as an associate of the Gambino family and a member of a “Cheating Team” that organized and participated in poker games, according to prosecutors.Apicella, 50, has no criminal history, according to the detention memo, but “the government’s investigation revealed that Apicella has access to firearms and has expressed a willingness to use violence for his own gain.”The memo cites one text message exchange in which Apicella allegedly discussed “cracking … heads open.”Apicella’s lawyer, Sabrina Shroff, declined to comment. Ammar Awawdeh, aka ‘Flapper Poker’ and ‘Flappy’The indictment identifies Awawdeh, 34, as an associate of the Gambino crime family. Prosecutors say he organized and participated in a rigged game at Washington Place in Manhattan and other locations, including the Hamptons, and was required to make payments to the mobsters backing the scheme.Awawdeh is also accused of committing gunpoint robbery in September 2023 to steal a “specific model” of rigged shuffling machine that he and other defendants wanted to use at their games.He has one prior felony conviction for laundering the proceeds of controlled substances and was sentenced to probation in 2020, according to the detention memo.Awawdeh’s attorneys, Mark Lesko and Matin Emouna, declined to comment. Matthew Daddino, aka ‘Matty’ and ‘The Wrestler’The indictment identifies Daddino, 43, as a member of the Genovese family. Prosecutors say he helped manage the Washington Place poker game in Manhattan and received “proceeds” from the rigged games.Gerard M. Marrone, an attorney for Daddino, said his client “had no criminal history whatsoever” and maintains his innocence. Comparing the case to the 1919 Black Sox scandal, he said Daddino and other Italian American defendants are “easy targets for the government” while the “real criminals are being protected.”Lee FamaThe indictment identifies Fama, 57, as a member of the Gambino family. He received a portion of the money from the games, according to prosecutors.Fama has three prior felony convictions, according to the detention memo. He pleaded guilty to distribution of marijuana in 2012 and was sentenced to six months behind bars. He was previously convicted of assault in aid of racketeering and sentenced t0 58 months in prison. He was also convicted of criminal sale of a controlled substance in the second degree.Fama’s lawyer, Marissa Sherman, declined to comment.John GalloThe indictment identifies Gallo, 53, as an associate of the Gambino family. He was an organizer of the Washington Place game and a member of a “Cheating Team” that rigged the matches, according to prosecutors. He also received proceeds from the game, the indictment says.Gallo has one prior felony conviction, according to the detention memo. In 2014, he pleaded guilty to attempted enterprise corruption, attempted criminal usury and promoting gambling in the first degree. He was sentenced to one year in prison.An attorney listed for Gallo did not immediately respond to NBC News’ request for comment.Thomas Gelardo, aka ‘Juice’The indictment identified Gelardo, 42, as an associate of the Bonanno family who later became affiliated with the Genovese family. Prosecutors say he received proceeds from the illegal games.Gelardo is also accused of extorting an unnamed person to “secure the repayment of debtfrom illegal poker games” between November 2022 and September 2023.He has multiple prior felony convictions for violent crimes, including assaults and weapons possession, according to the detention memo. Gelardo was convicted of assault in the second degree in 2002 and sentenced to a year in prison. Three years later, he was convicted of assault in the second degree and given a suspended five-year sentence.Then, in 2008, he was convicted of criminal possession of a weapon in the third degree and sentenced to two to four years behind bars.An attorney listed for Gelardo did not immediately respond to NBC News’ request for comment.Joseph LanniThe indictment identifies Lanni, 54, as a member and an alleged captain of the Gambino family. He also received proceeds from the illegal games, according to prosecutors.He has multiple prior felony convictions, according to the sentencing memo. He was convicted of securities fraud in 1999 and sentenced to 30 months behind bars. He was convicted of promoting gambling in the first degree in 2014 and sentenced to one year in prison.Lanni pleaded guilty to racketeering conspiracy related to his leadership role in the Gambino family.Frederick Sosinsky, an attorney for Lanni, said in a statement that his client has “been compliant with all of the conditions of release” from the racketeering conspiracy case to which he pleaded guilty last week. Sosinsky said the court agreed to release Lanni on similar bail conditions so he can defend himself in the new case. “Unlike most of the other individuals who are accused in this week’s indictment of fraud, extortion, robbery or money laundering, Mr. Lanni has been charged solely with somehow being involved in the operation of a gambling business — what the government itself terms a ‘straight’ poker game where none of the elaborate means of high-tech cheating is even alleged to have taken place,” Sosinsky said. “Mr. Lanni denies participation in that ‘straight’ or unfixed poker business and looks forward to his next court date.”Nicholas MinucciThe indictment identifies Minucci, 39, as an associate of the Gambino family and a member of the “Cheating Team,” according to prosecutors. Prosecutors allege he took part in a September 2023 gunpoint robbery revolving around the rigged shuffling machine.Minucci has a “criminal history,” according to the detention memo. He was convicted on various counts of robbery as a hate crime related to an incident in which he beat a Black man in the head with a baseball bat and, using the N-word, told the victim not to enter his “predominantly Italian-American” neighborhood, the memo says.He was sentenced to 25 years behind bars and released to parole supervision in 2018.An attorney listed for Minucci did not immediately respond to NBC News’ request for comment.Anthony Ruggiero Jr.The indictment identifies Ruggiero, 53, as a member of the Gambino family who received “proceeds” from the underground games. Prosecutors describe him as having a “long history of committing serious crimes — including witness tampering.”In 2008, he pleaded guilty to conspiracy to commit murder in aid of racketeering and was sentenced to 84 months in prison.While serving that sentence, he was convicted of witness tampering for intimidating a potential trial witness, reportedly forming his hand into “the shape of a gun” and saying, “You know how we take care of rats, we get up-close and personal.”He received an additional 36-month sentence.Ruggiero’s attorney, James R. Froccaro, declined to comment.Seth TrustmanThe indictment identifies Trustman, 43, as an associate of the Lucchese family — the only alleged member of that clan named in the case. Trustman organized illegal games on Lexington Avenue and other locations, making payments to Aiello and Gelardo, the indictment says. He is also accused of extorting an unnamed person to collect gambling debts in 2023.Trustman has two prior felony convictions, according to the detention memo. He was sentenced to 22 months in prison in 2010 after pleading guilty to racketeering, racketeering conspiracy and two counts of illegal gambling. Nine years later, he was convicted of criminal usury and enterprise corruption, then sentenced to three years in prison.Contact information for attorneys representing Trustman was not immediately available, and NBC News could not reach them for comment. Julius Ziliani, aka ‘Jay’The indictment identifies Ziliani, 54, as a member of the Bonanno family who received a share of the games’ proceeds. Prosecutors allege he and co-defendant Gelardo extorted an individual to collect gambling debts between November 2022 and February 2023.Ziliani’s attorney, Marco A. Laracca, said his client “denies all allegations against him and looks forward to his day in court.”Daniel ArkinDaniel Arkin is a national reporter at NBC News.Sophie Comeau contributed.
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