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racketeering charges filed against alleged members of violent loan sharking and illegal gambling organization

FOR IMMEDIATE RELEASE
August 23, 2013

 

PHILADELPHIA - An indictment was unsealed today charging nine people in a loan sharking and illegal gambling ring allegedly run out of several Philadelphia businesses.  Ylli Gjeli, 48, Fatimir Mustafaraj, 41, George Markakis, 43, Gezim Asllani, 34, Rezart Rahmi Telushi, 40, Eneo Jahaj, 26, Ardit Pone, 35, all of Philadelphia, PA, Erion Murataj, 35, of Huntingdon Valley, and Brian Jackson, 35, of Harleysville, were arrested this morning.  They are named in an indictment charging racketeering conspiracy, racketeering collection of unlawful debt, making extortionate extensions of credit, collections of extensions of credit by extortionate means, operating an illegal gambling business, and possession of a firearm in furtherance of a crime of violence. 

The charges were announced by United States Attorney Zane David Memeger, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, FBI Special Agent-in-Charge Ed Hanko and Special Agent-in-Charge of IRS Criminal Investigation Akeia Conner. 

According to the indictment, the defendants and their associates used businesses located in Philadelphia - including the Lion Bar & Grill, Blackbird Café, “Ylli’s 2 Brothers,” First England Pizza, and various coffee shops, among others - to conduct the enterprise’s loan sharking activities and illegal gambling business.  The defendants allegedly generated money by making and collecting on loans with usurious rates of interest; using intimidation, threats, and violence to make and collect on loans; and making loans to betting customers whose debts were incurred through the enterprise’s illegal gambling business. 

Members and associates of the enterprise allegedly cultivated their reputation for violence by threatening customers with dangerous weapons such as a firearm and hatchet; using implied threats and intimidation; telling customers that if they did not pay their debts someone would kill them, “break your legs,” or physically harm them or their family members in some other way; and physically assaulting subordinate members and associates. 

It is further alleged that the defendants attempted to conceal the existence and operations of the enterprise from law enforcement by: limiting their discussions of criminal activities when on the phone, using cryptic and coded language to describe criminal activities, such as “pizza” to describe a loan; conducting pat-downs and body searches of customers to check for weapons and recording devices; and conducting the enterprise’s transactions primarily in cash.

“The indictment charges the defendants with running a violent loan sharking and gambling enterprise, using intimidation, threats, and actual violence as part of their illegal business,” said Memeger.  “We will not tolerate this type of criminal activity that preys upon financial weakness and threatens the physical safety of the individuals in debt and their innocent family members.”

“The indictment unsealed today charges nine defendants with operating a criminal enterprise built on illegal gambling and a violent extortion racket,” said Acting Assistant Attorney General Raman.  “The Justice Department will not stand by as criminal organizations victimize our communities.  Today’s charges demonstrate our ongoing commitment to working alongside our federal, state and local counterparts to root out organized crime.”

“The defendants allegedly victimized people twice over,” said FBI Special Agent in Charge Hanko.  “They provided loans at outrageous interest rates to those unable to obtain loans from traditional sources and then used threats and violence to collect on those illegal loans.  Today's arrests demonstrate the FBI’s continued commitment to ridding Philadelphia of organized crime, wherever we find it.”

“Individuals who engage in this type of financial fraud should know they will not go undetected and will be held accountable,” said Special Agent-in-Charge of IRS Criminal Investigation Akeia Conner. “IRS Criminal Investigation is committed to ‘following the money trail’ to ensure that those who engage in these illegal activities are vigorously investigated and brought to justice.”

According to the indictment, Gjeli was a leader and “boss” of the organization; Mustafaraj, a/k/a “Tony,” was a leader and “muscle.”  Both allegedly directed other members in the loan sharking activities and illegal gambling business, approved loans, used intimidation and threats of violence against customers, collected weekly loan payments, physically assaulted subordinate members and associates, supervised the illegal gambling business, provided cash to pay customer’s gambling wins and otherwise financed the gambling business, collected gambling debts, and made loans to customers whose debts were incurred through the illegal gambling business.  Markakis, a/k/a “George the Greek,” a/k/a “Fat George,” was allegedly a leader of the enterprise who directed other members in the illegal gambling business.  Defendants Murataj, a/k/a “Ben,” a/k/a “Paul,” and Asllani, a/k/a “Sam,” were allegedly “collectors” who assisted Gjeli and Mustafaraj in making loans and regularly collected weekly loan payments from customers.  Defendant Telushi, a/k/a “Luigi,” was allegedly a “collector” who regularly collected weekly loan payments from customers.  Defendants Jahaj, a/k/a “Nimo,” Brian Jackson, a/k/a “Mark,” and Ardit Pone were allegedly “bookies” who operated parts of the illegal gambling business and regularly collected gambling debts.  Jahaj and Jackson also set up and administered online accounts to facilitate customer betting and used the enterprise’s loan sharking activities to convert the gambling debts to loans.

If convicted of all charges, defendants Gjeli and Mustafaraj face a maximum possible sentence of life in prison.  The remaining defendants each face a maximum possible sentence of 20 years imprisonment.

The case was investigated by the Federal Bureau of Investigation, Internal Revenue Service Criminal Investigations, Immigration and Customs Enforcement Homeland Security Investigations, Pennsylvania State Police, Montgomery County Detectives, and the New Jersey State Police.  It is being prosecuted by Assistant United States Attorney Salvatore L. Astolfi and Trial Attorney Jerome Maiatico from the Department of Justice Organized Crime & Gang Section.

Click here to view the indictment

An indictment is an accusation, and defendants are presumed innocent unless and until proven guilty.

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525

 

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