After last week's bust in Queens County, New York, civil charges have been brought against 20 of the defendants, who have been named as respondents to a $500 million forfeiture action filed in QC by the DA's Special Proceedings Bureau. The action alleges that the respondents engaged in a criminal enterprise that promoted illegal gambling activities and generated illegal wages. This morning, IGN obtained a copy of the civil suit.
Click here to view the suit.