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April 13, 2006

Police sweep nets 7 on gambling, drug charges

Seven Rhode Island men have been arrested on illegal gambling and drug-related charges after a two-month investigation led to police interception in a 30-day period of more than $400,000 in illegal gambling wagers on the NCAA basketball tournament, NBA basketball, horse racing and Major League baseball, the state police announced today.

Fanning out across the state to make the arrests yesterday afternoon were state, Providence and Pawtucket police and members of the Federal Bureau of Investigations. The arrests were the result of a court-authorized wire interception investigation by members of the State Police Intelligence Unit, the state Attorney General’s Office, Providence and Pawtucket police and the FBI.

Police will hold a news conference about the arrests at state police headquarters today at 3:30 p.m.

Police executed five court-authorized search warrants relating to the investigation and seized U.S. currency, heroin, marijuana, a computer, assorted gambling ledgers and three vehicles, according to State Police Maj. Steven G. O’Donnell.

The following men were arrested and have been arraigned at state police headquarters by Justice of the Peace Richard Finnegan:

Louis Melucci, 60, of 23 Greene St., Pawtucket, is charged with violating the Racketeer Influenced and Corrupt Organizations Act (RICO), organized criminal gambling, bookmaking, possession of heroin and conspiracy to commit organized criminal gambling.

Kirk D. Andrews, 61, of 49 Blueridge Drive, West Greenwich, is charged with RICO, organized criminal gambling, bookmaking and conspiracy to commit organized criminal gambling.

Jeffrey Hannon, 57, of 39 Greene St., Pawtucket, is charged with possession of heroin.

Charles Lillibridge, 60, of 300 Lambert Lind Highway, Warwick, is charged with RICO, organized criminal gambling, bookmaking, conspiracy to conduct organized criminal gambling and possession of marijuana.

John P. Kelly, 46, of 111 Pond Street (#1), Pawtucket, is charged with RICO, organized criminal gambling, bookmaking and conspiracy to conduct organized criminal gambling.

Antonio Pereira, 38, of 412 Smithfield Ave. (Apt. #2), Pawtucket, is charged with RICO, organized criminal gambling, bookmaking and conspiracy to commit organized criminal gambling.

Leonard E. Palizza, 27, of 277 Locust Glen Drive, Cranston, is charged with RICO, organized criminal gambling and bookmaking.

All were released on $20,000 personal recognizance except for Melucci, who was ordered held without bail due to a bail violation, according to state police.

Posted by Kate Bramson  at 1:23 PM | Permalink

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