The indictment charges that at least fifteen of the defendants were 'bookmakers' - Daniel Monreal and
Pinnacle Sports owners Stanley Tomchin and George Molsbarger, in California; Steven Diano, Jerald Branca, Kelly Barsel, Joseph Paulk and
Pinnacle Sports owner Brandt England in Las Vegas; Andrew Belardino, Michael Duong and Gadoon Kyrollos in New Jersey; and Vincent Basciano, Jr., Edward Cappucci, Edward Iazzetti and John Tognino, in New York.
These bookmakers were allegedly responsible for overseeing 'agents' - such as Thomas Chiantese in New Jersey and Pennsylvania, Joseph Kornreich in New York and Ian Mandell, and Michael Colbert in Las Vegas.