New York councilman Anand Shah indicted on 18 charges related to illegal gambling

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A councilman for New York’s Prospect Park has been indicted on 18 fees associated to an unlawful playing ring.

Council President Anand Shah has been indicted on 18 fees associated to allegedly collaborating in an unlawful playing ring, together with a number of counts of cash laundering and racketeering within the first diploma and second diploma fees of official misconduct, extortion, and third-degree tampering with public data. Readwrite has contacted the New Jersey Lawyer Common’s Workplace to substantiate whether or not the indictment fees are appropriate.

Shah is about to finish his third time period as a Democrat councilman, whereas at the moment in search of help for an additional three-year council time period forward of the final election on November 4. In line with his legal professional, Michael DeMarco, Shah intends to defend his innocence.

Chart titled “Organized Crime Investigation” showing a hierarchy of individuals allegedly involved in an illegal gambling and money laundering network. The chart includes photos and names of key suspects, organized by roles such as leaders, partners, subagents, employees, and money launderers, with connecting lines illustrating relationships. — Diagram launched by investigators displaying the hierarchy of suspects in an organized crime and unlawful playing ring tied to a New York councilman indicted on 18 fees. Credit score: New Jersey Lawyer Common’s Workplace

The councilman is scheduled to look in entrance of state Superior Court docket Decide Ralph Amirata in Morristown on October 24 for his post-indictment arraignment, the place he’s anticipated to formally enter his plea. After being arrested again in April, Shah was held on the Morris County jail for seven weeks earlier than being granted launch by a choose.

The councilman’s alleged involvement within the unlawful playing ring

The alleged unlawful playing ring is alleged to have hosted unlicensed poker games and used an abroad sportsbook to position unlicensed sports bets. These actions are alleged to have introduced in lots of of hundreds of {dollars}, laundered via shell firms.

Allegations have been introduced towards 42 defendants, together with Shah and members of the Lucchese crime household. A 78-page indictment document outlines the entire fees towards all of the co-defendants.

As we speak we’ve charged 39 folks, together with a sitting councilman. The message is evident – we’re bringing each useful resource to bear to crack down on violent criminals, together with organized crime.

If you happen to break the legislation, when you harm New Jersey, you’ll be dropped at justice. pic.twitter.com/AgjjlEOQgY

— Lawyer Common Matt Platkin (@NewJerseyOAG) April 11, 2025

When it comes to what punishment Shah may face if discovered responsible, the second-degree misconduct cost alongside may end in a 10-year jail sentence, whereas others may result in substantial fines.

Different allegations levelled towards Shah within the doc embrace: claiming that the councilman “threatened to inflict bodily harm” on “a number of victims” owed cash from the playing actions; allegedly falsifying a monetary disclosure assertion; and never paying gross earnings taxes, a third-degree crime, for six straight years between April 2019 and 2025.

In July, Shah wrote on Facebook that he had been launched from Morris County Jail on Could 30, following his detention since April 9, 2025. His Lawyer Michael P. DeMarco, Esq. mentioned in a press release on the time: “Mr. Shah is deeply grateful for the Appellate Division’s choice and eagerly anticipates his day in courtroom, the place he’ll vigorously defend towards the State’s fees and clear his beforehand unblemished title and repute.”

Featured picture: Anand Shah through Facebook

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