The New Jersey Attorney General’s Office released the information below:
TRENTON –
Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ),
and the New Jersey State Police (NJSP) today announced charges against 14
people for their roles in a multimillion-dollar sports betting ring operated by
a member and associates of organized crime.
The
head of the illegal operation, Joseph M. “Little Joe” Perna, 55, of Fairfield,
New Jersey, identified as a member of organized crime, is charged along with
his sons, stepson, nephews, and others, with racketeering, conspiracy, gambling
offenses, and money laundering. Perna’s wife and ex-wife are also charged
independently of the racketeering scheme.
“We
may all think that the portrayal of organized crime we remember from movies and
television shows and books no longer exists, but we are announcing charges
today that allege it still does,” said Attorney General Platkin. “Despite
the proliferation of legal betting of all kinds, gambling remains a mainstay of
members and associates of organized crime. The locations and methods may have
evolved, but illegal gambling – in this case, sports betting – remains a
problem, and we will charge those who seek to profit from it.”
“Today
we are alleging that a member and associates of the Lucchese crime family were
running a sophisticated sports betting operation,” said DCJ Director Theresa L. Hilton. “They are
also charged with money laundering and other crimes as part of their
racketeering enterprise. We are committed to rooting out these illegal
operations and protecting the public from becoming their victims.”
“The
takedown of this organized illegal sports gambling ring underscores our
unwavering commitment to dismantling criminal networks that profit from
corruption and greed,” said Colonel Patrick J.
Callahan, Superintendent of the New Jersey State Police. “These
racketeering operations exploit vulnerable individuals and communities, and
today’s charges send a clear message — we will continue to protect victims and
pursue justice wherever organized crime takes root.”
According
to documents filed in this case, in January 2024 members of the Port
Investigations Unit of the NJSP Port Security Section began an investigation
into an illegal sports betting enterprise operating out of Essex and Bergen
counties.
The
enterprise systematically enticed individuals to place bets, and the illicit
proceeds were used to operate the enterprise and enrich the enterprise members.
Members of the enterprise included student athletes, who operated sportsbooks
for the Perna enterprise. Between 2022 and 2024, the enterprise transferred
approximately $2 million in suspected gambling transactions.
The
enterprise included a nationwide web of bookmakers allegedly operating under
the direction of Joseph M. “Little Joe” Perna, a soldier in the Lucchese crime
family. Perna acted as the “financier,” who supported the operation. Perna’s
son, Joseph R. Perna, 25, of Oakland, New Jersey, conducted the daily
operations of the sportsbook, facilitating dozens of subordinate agents,
including his brother, Anthony Perna, 23, of Oakland; his stepbrother, Frank
Zito, 23, of Fairfield; and his cousins, Dominic Perna, 23, of Newark, New
Jersey; and Michael Cetta, 23, of North Haledon, New Jersey.
Co-defendants
Tyler Schnorrbusch, 23, of Wyckoff, New Jersey; Nicholas Raimo, 25, of East
Hanover, New Jersey; Joseph Janish, 23, of North Caldwell, New Jersey, William
Medeiros, 22, of North Kingstown, Rhode Island; Spencer Speziale, 22, of
Wyckoff; and Devon Shuster, 28, of Gainesville, Florida, are all high-level
agents of the enterprise who managed their own sportsbooks within the Perna
enterprise.
In
November and December 2023, Joseph M. Perna’s wife and Frank Zito’s mother, Kim
Zito, 53, of Fairfield, New Jersey, allegedly received several payments from
known conspirators of Frank Zito that were derived from illegal gambling.
In
April 2025, Rosanna Magno, 52, of Oakland, New Jersey – Joseph M. Perna’s
ex-wife, mother of Joseph R. and Anthony Perna and aunt to Michael Cetta –
allegedly attempted to conceal what were later determined to be gambling
ledgers from police during an investigative stop.
The
case is being prosecuted by Deputy Attorney General Robert Anstatt, under the
supervision of Deputy Chief Kevin Long and Bureau Chief Brian Carney. It was
investigated by the NJSP Port Investigations Unit. Attorney General Platkin
thanked the Tampa (Florida) Police Department, the Rhode Island State Police,
FBI–Newark, and the Gainesville (Florida) Police Department for their
assistance with the investigation.
First-degree
crimes carry a sentence of 10 to 20 years in state prison and a fine of up to
$200,000, with first degree money laundering carrying a $500,000 fine.
Second-degree
charges carry a sentence of five to 10 years in state prison and a fine of up
to $150,000.
Third-degree
charges carry a sentence of three to five years in prison and a fine of up to
$15,000.
Fourth-degree
offenses carry a sentence of up to 18 months in state prison and a fine of up
to $10,000.
The charges and allegations contained in the complaints are merely accusations, and the defendants are presumed innocent unless and until proven guilty in a court of law.
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