Assistant U.S. The iIndictment also charges other individuals who committed crimes with and for the Gambino Family, including STEVE MAIURRO, KEITH DELLITALIA, SUZANNE PORCELLI, and ANTHONY VECCHIONE. We will not rest until we rid our communities and businesses of the scourge of organized crime., Inspector General Heddell, United States Department of Labor, stated, Todays RICO indictment represents a significant milestone toward eradicating a far-reaching and insidious conspiracy involving some of the largest construction companies in New York City that are owned, controlled, and/or influenced by the Gambino organized crime family. John Doe was shot several times as he was leaving for work on May 4, 2003. There will also be interviews with former FBI and NYPD officers who led the Gambino investigation. After getting out, he continued to tell his story and even hosts a podcast. Marino, Orefice, Difiore, Scotto, Michael Scarpaci and Thomas Scarpaci are charged with making and collecting extortionate extensions of credit -- commonly known as "loansharking." His Underboss, Gravano, was arrested and gave authorities details about Gottis criminal activities. He drove the streets of Brooklyn in a new 1983 Cadillac registered in his wifes name. Arena later testified in federal court about when DeMeo and another shooter killed two unsuspecting car ring members inside a dark building in 1979. Over the years, she has also appeared on MTV's Families of the Mafia. The site of the butchering was the Gemini Lounge, a locals bar he secretly owned on Flatlands Avenue in the Canarsie area of east Brooklyn. He regularly kicked bundles of cash from the car ring up to Castellano. As the terrified youth attempted to drive away, DeMeo drove after him and in public before horrified witnesses leapt from his car and shot and killed him. The Murder of Salvatore Puma: Carneglia is charged with the murder of Gambino family associate Salvatore Puma as a racketeering act. Prosecutors have yet to sentence Simonlacaj and members of the Gambino crime family. The Bonanno crime family is considered one of New York City's Five Families, along with the Gambino, Genovese, Lucchese, and Colombo organizations. DeMeo was a loanshark, and with his crew made a fortune stealing luxury cars from New York streets four to seven vehicles a night. And who would even want the job? In addition to these schemes, Martino was convicted in the Eastern District of New York in 2005 for his role in a scheme to defraud users of adult entertainment services. In this way, we are sending a clear message that State, federal, and local authorities are united in our efforts to protect New Yorkers from organized crime.. Italian-American mobster Umberto "Albert" Anastasia, famously took control of the Gambino family in 1951. Scalise only stayed in power for three years, but the next crime boss, Vincent Mangano ruled for two decades and helped to better establish the family as one of the biggest criminal organizations in the world. Modica and the others eventually penetrated various security measures, and located the jury at the hotel where it was sequestered. Things changed for Gotti in the early 1990s. Castellano, on a break in his federal racketeering trial in December 1985, died on a New York street from gunfire delivered by allies of future Gambino boss John Gotti. As the result of our prosecution, one of the Mafias preeminent leaders and many of its rising stars will now serve significant prison sentences. The family originated in the early 1900s under the leadership of Salvatore DAquila. The defendants seven of whom live in suburbs north of the Bronx copped to charges ranging from racketeering conspiracy, fraud, obstruction of justice, tax evasion and offenses related to organized criminal activities throughout the area, prosecutors said. These crimes were part of a longstanding effort by the Gambino family to control and coordinate the extortion of dozens of private construction companies. The life story of iconic Gambino Family consigliere Joseph N. Gallo. DeMeo tailed and led Rothenberg into an alley in Roslyn, Long Island, and fired a silenced .38-caliber handgun twice into his head. Hed known Nino since 1965. DeMeo tried to deflect the shots with his hands, but two slugs burst into his face. Carlo Gambino is known today as one of the most successful crime bosses of all time. 2023 NYP Holdings, Inc. All Rights Reserved, Gambino mobster busted in sprawling NYC construction kickback scheme, Long-hidden FBI files reveal slain Gambino bosss stunning rise to power, NYC restaurateur Stratis Morfogen knows how to feed a mob, Gambino associate convicted of murdering loan shark at Brooklyn home. The Attorney General also thanked Mark J. Mershon, the FBIs Assistant Director in Charge of its New York Field Office, and Supervisory Special Agent Philip Scala; Richmond County District Attorney Daniel Donovan; New York City Business Integrity Commissioner Michael Mansfield and Director of Enforcement Ronald Cohen; and New York City Department of Investigation Commissioner Rose Gill-Hearn, all for their assistance in the investigation. The invoices were sometimes inflated by as much as 40 percent of actual costs. Further, Campos, Fiore and others laundered money, causing checks to be made from CWC, purportedly for work performed in connection with CWC construction projects where, in fact, no services were performed. This case is noteworthy not only because of its breadth but also because it includes charges against the entire administration of the Gambino family of La Cosa Nostra, said Attorney General Cuomo. In particular, four members of the Gambino family are charged with eight crimes involving murder, murder conspiracy, and/or attempted murder. PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the guilty pleas of all 14 members and associates of the Gambino Organized Crime Family of La Cosa Nostra (the Gambino Family) who were charged in Manhattan federal court in April 2010 with crimes including racketeering, murder, sex trafficking, extortion, and wire fraud. A few weeks before, a federal grand jury had subpoenaed DeMeo, for a second time, to testify in a racketeering case. The mobsters then laundered money by cutting checks from CWC for non-existing construction contracts, when in fact the money was spent on building Campos Scarsdale home, according to court documents. In addition to the racketeering charges, the defendants are charged with the following crimes: Marino is charged with the 1989 murder of Thomas Spinelli, a made member of the Gambino Family. Nino took notice of DeMeos misstep of murdering an innocent civilian. He was sentenced to five years in prison and fined $15,000. A locked padlock When debtors became unable to keep up their repayment obligations, the defendants threatened them. They carried his body and laid it in the trunk of the Cadillac, draping the chandelier over the corpse. A long period of stability and prosperity would be enjoyed by this Family for the next 18 years until Gambinos death in 1975. OCTF Supervising Investigator George Pagnotta was the lead investigator, under the supervision of Chief Investigator Tom Mullen and Assistant Chief Dominick Zarrella. A slew of admitted mobsters will now be trading their tony Westchester County digs for the bing. In June 1989, seven members of DeMeos crew were convicted of racketeering. All Rights Reserved. Killings performed by DeMeo and his troop of sick sadists would rival that of Brooklyns Murder Inc. of the 1930s. The charges contained in the Indictment against each defendant, the corresponding maximum potential penalties, and the scheduled sentencing dates are contained in charts attached to this press release. In 2008, OREFICE and DIFIORE tracked down another extortion victim who failed to make a payment, beat him viciously, and left him on the street. Age: 57 Office of the New York State Attorney General. He was known for strengthing the family and increasing their profit levels all while staying out of the public eye after taking over control following Albert's death. Hours later, they opened the trunk. After the Apalachin Meeting in 1957, and the imprisonment of Vito Genovese in. U.S. Attorney's Office, Eastern District of New York, Defendants Agree to Pay Over $1.6 Million in Penalties, Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering and Obstruction of Justice, Georgia Man Indicted for Scheme to Defraud Elderly Suffolk County Victim of More Than $5 Million, Member of 5-9 Brims Gang Convicted of Brooklyn Murder, Former Investment Banker and Registered Broker Charged with Operating Cryptocurrency Investment Fraud Scheme. The charges announced today are the result of a coordinated law enforcement initiative by federal, state, and local law enforcement officials, stated United States Attorney Benton J. Campbell. Ettore Zappi was a close associate of Carlo Gambino and held interests in many restaurants in New York and Florida. Below is a listing of bios and snapshots on Gambino Family members and associates. Age: 58 Roy DeMeo: No. This Office and our A federal jury in Brooklyn returned a guilty verdict today against Marvin Pippins, also known as Mukk, a member of the Brooklyn-based street gang 5-9 Brims, on counts of racketeering As alleged, Russell turned the demand for cryptocurrency investments into a scheme to defraud numerous investors in order to fund his lifestyle, stated United States Attorney Peace. Gambino Crime Family Leadership, Mrney General Cuomo's Organized Crime Task Force. CWC paid the bribes in the form of hundreds of thousands of dollars worth of free labor and materials used for renovations on Simonlacajs residence, which Simonlacaj failed to report as taxable income and which Kocaj had fraudulently paid for by billing them to a CWC project for Construction Company #1. He made Salvatore "Sammy the Bull" Gravano his second-in-command. Attorneys ELIE HONIG, NATALIE LAMARQUE, DANIEL CHUNG, and JASON HERNANDEZ are in charge of the prosecution. Earlier today, and throughout the past week in federal court in Brooklyn, 11 members and associates of the Gambino organized crime family of La Cosa Nostra pleaded guilty to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family.
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