NHL
coach Rick Tocchet's new lawyer denies his client was
financing a sports gambling ring or involved with organized
crime.
Tocchet is a former NHL player who took leave Wednesday
from his job as an assistant coach with Wayne Gretzky's
Phoenix Coyotes.
"The allegation that Rick Tocchet financed an illegal
gambling operation with organized crime is categorically
false and irresponsible," said prominent Newark,
N.J. attorney Kevin Marino in a statement issued Wednesday.
"We deeply regret the attorney-general's precipitous
charges and are appalled by the media frenzy. Mr. Tocchet
will fight the false charges with the same grit and resolve
he displayed during his illustrious playing career."
New Jersey law enforcement officials revealed Tuesday
that Tocchet has been charged with promoting gambling,
money laundering and conspiracy as part of an investigation
they called "Operation Slapshot."
A tip last October led to an undercover police officer
placing a bet, kicking off the investigation.
According to police, more than 1,000 bets were allegedly
placed in the New Jersey-based gambling setup within a
40-day period, to the tune of more than $1.7 million US
processed in bets on professional and college-level sports.
Police alleged that at least six and up to 12 NHL players
-- plus a coach and an owner -- bet through the ring,
but stress that none of the alleged bets were placed on
hockey games.
According to a report from The Associated Press, law
enforcement officials speaking on condition of anonymity
indicated that Gretzky's wife Janet Jones was being investigated
for allegedly placing bets in the gambling ring.
New Jersey state police Col. Rick Fuentes said the gambling
ring was connected to organized crime in Philadelphia
and southern New Jersey.
Also charged New Jersey state trooper James J. Harney,
a friend of Tocchet from Philadelphia, and James A. Ulmer,
40.
Harney and Ulmer have already been arrested, charged
and released on $100,000 and $50,000 bail respectively.
Both are expected to be arraigned in court within two
weeks.
An arraignment date has not yet been set for Tocchet,
but one is expected within the next seven to 10 days.
Capt. Albert Della Fave of the New Jersey State Troopers
told TSN that Tocchet allegedly played a major role in
the ring as the "money man."
Della Fave explained that the "money man" in
such an operation would set the bets and prices, and determine
how much each participant in the alleged ring would see
in profits.
The most serious charge facing the three men is money
laundering, which carries a possible seven-year prison
sentence.
"The bottom line is, when you're making big money,
and you're trying to hide it from the IRS and hide it
from the authorities, you're going to have to find creative
ways of hiding it," Della Fave said.
Interviews are still going on with bettors, he said.
"We're trying to find out if they were doing more
than betting. We're trying to find out if they were acting
as agents to expand the business … if they were
gaining money from processing bets for friends,"
Della Fave said.
A former U.S. attorney -- Robert Cleary, who has worked
in New Jersey but was most famous for prosecuting the
"Unabomber," Theodore Kaczynski -- is conducting
an internal investigation for the NHL.