NJ Councilman Admits Gambling Debtors Funded His Campaign in Lucchese-Linked Operation

Former NJ Councilman Pleads Guilty in Gambling Scandal Tied to Lucchese Crime Family

A former New Jersey councilman has admitted to allowing gamblers to pay off illegal betting debts by contributing to his political campaign, as part of a sprawling operation linked to the Lucchese crime family.

Anand Shah, 44, pleaded guilty on Friday, August 28, in Morris County Superior Court to first-degree racketeering, first-degree money laundering, and second-degree official misconduct. Shah, who served on the Prospect Park Borough Council in Passaic County, resigned from office as part of the plea agreement. He is now permanently barred from holding public office in New Jersey.

How Gambling Debts Funded a Campaign

Prosecutors revealed that Shah admitted instructing individuals who owed him money from illegal gambling to make political contributions to his campaign. In return, their debts were forgiven. He also confessed to directing other proceeds from the gambling operation into his political campaign fund, according to the New Jersey Attorney General’s Office.

Shah was among dozens of defendants charged in April 2025 following a years-long investigation into an illegal gambling network allegedly controlled by members and associates of the Lucchese crime family. The probe, dubbed “Operation Double Down,” initially led to charges against 39 defendants. The Attorney General’s Office said the case has since expanded to include 42 defendants, with 38 already pleading guilty.

As part of the operation, Shah admitted to managing illegal poker games and acting as an agent for an offshore sportsbook. Authorities said criminal proceeds directly tied to Shah totaled $900,084 between January 2017 and August 2023.

Lucchese Leaders and Secret Poker Rooms

Prosecutors alleged the operation was overseen by senior Lucchese figures, including alleged ruling-panel member George Zappola, captain Joseph R. “Big Joe” Perna, and soldiers John G. Perna and Wayne Cross. Investigators reported that some of the poker games were run from secret backrooms inside otherwise legitimate restaurants and social clubs.

Official Corruption Charges Surface

When Shah was initially charged last year, authorities did not accuse him of criminal conduct connected to his role as a councilman. However, his admission that gambling proceeds and debts were used to benefit his political campaign adds an official-corruption component to the case.

“Public officials have a special duty to ensure that they follow the law,” said New Jersey Attorney General Jennifer Davenport in a statement. “The defendant not only broke the law, but he then used criminal proceeds to fund his political campaign. Today’s guilty plea demonstrates that no one is above the law.”

Under the plea agreement, prosecutors will recommend Shah receive a 10-year state prison sentence. He would be required to serve 85% of the term before becoming eligible for parole. His sentencing is scheduled for December 4.