In a major blow to organized crime, the FBI arrested Allen Dorfman, a prominent casino mob banker, for money laundering and racketeering. Dorfman, who controlled a vast criminal enterprise that laundered millions of dollars for illicit gambling operations, allegedly used his connections in the gambling industry to facilitate his illegal activities. The bust was the culmination of a multi-year investigation that involved wiretaps, undercover operations, and the cooperation of multiple law enforcement agencies. The arrest served as a significant victory against organized crime and sent a strong message that the FBI remained committed to dismantling criminal syndicates operating within the casino industry.
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