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Between June 2018 and June 2019, CWC paid hundreds of thousands of dollars in bribes and kickbacks to employees of a real estate development company (described in the indictment as Construction Company #1), including John Simonlacaj, the companys former Managing Director of Development. Over the years, multiple family members have passed away but their story will live on in a new ABC documentary. THOMAS OREFICE and ONOFRIO MODICA were soldiers of the Gambino Family acting under MARINOs supervision. Prosecutors have yet to sentence Simonlacaj and members of the Gambino crime family. The indictment also seeks forfeiture of the proceeds of the alleged crimes, including of $20 million as to counts one and two. The History of the Mafia in Connecticut For New Haven gangster Salvatore "Midge Renault" Annunziato ( at left ), 1950s New Haven was a paradise. In the trunk was a chandelier from his Long Island home he once intended to have repaired. List of murders committed/ordered by the Gambino crime family, Primarily New York City, with additional territory in, 150200 made members and 1,5002,000 associates (2004), Racketeering, extortion, fraud, illegal gambling, money laundering, murder, robbery, drug trafficking, fencing, truck hijacking, loan sharking, prostitution and pornography, Various gangs in New York City, including their allies. Following John Gotti's death, his son, John Gotti Jr., 57, took over in 1992. Upon MARINOs authorization to kill HYDELL, various Gambino Family members and associates lured him to a strip club in Staten Island where he was shot three times in the face and back. According to the indictment previously filed in Manhattan federal court, the guilty plea proceedings, and the record of the case: DANIEL MARINO, a longtime member of the Gambino Family, was a boss who presided over at least 200 fully inducted or made mafia members, as well as hundreds of associates who committed crimes on behalf of the family. When an 18-year-old door-to-door vacuum cleaner salesman came to DeMeos house, DeMeo, believing the college kid was a Cuban drug cartel hitman from an ongoing dispute, fired shots at him. 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. To see all content on The Sun, please use the Site Map. He was . Several of the extortions resulted in serious beatings. 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. The case is being handled by the Offices Organized Crime Unit. A slew of admitted mobsters will now be trading their tony Westchester County digs for the bing. He would rule until his disappearance and murder in 1951. Marino then helped to dispose of Spinelli's body, which has never been found. John Doe was shot several times as he was leaving for work on May 4, 2003. The Gambino Family, with an estimated formal membership of over 250 men and several thousand associates, and such capable leaders through the decades asFrancesco (Don Cheech) Scalice,Aniello (Neil) Dellacroce, Ettore (Terry) Zappi, Joseph N. Gallo, James (Jimmy Brown) Failla, and the notoriousCarmine (The Doctor) Lombardozzi. Today, we serve notice that anyone who aspires to a position in organized crime will meet the same fate. John was given the nickname because he seemed to avoid serving time for any of his crimes; at three different trials, he was found not guilty. Albert Anastasia, a Calabrian and Mangano underboss, would rise to power and rule with an iron fist until his infamous execution in the barbers chair in 1957, at which timeCarlo Gambinocame to power. But while the leadership may maintain a lower profile, this case shows that it's still about making money illegally, by whatever means. With these guilty pleas, a dozen members and associates of the Gambino crime family are held accountable for committing a litany of crimes in the construction industry that enriched the Mafia at the expense of the American taxpayer, construction companies harmed by their pernicious presence and the U.S. government, stated Acting United States Attorney Seth DuCharme. Despite complaints, the auto remained parked there for 10 days until police towed it. The life story of iconic Gambino Family consigliere Joseph N. Gallo. The initial conference before Judge Kaplan is scheduled for April 21, 2010, at 11 a.m. As alleged in the indictment unsealed today in Manhattan federal court, as well as the government's motion for detention filed today: Daniel Marino is a longtime member and is currently a boss of the Gambino Family. It is alive and kicking. Modica is charged with the double murder of James DiGuglielmo and Richard Sbarra. Daniel Marino is a longtime member and is currently a boss of the Gambino Family. In the summer of 2009, OREFICE, DIFIORE, MANZELLA, THOMAS SCARPACI, and VECCHIONE plotted to extort the owner of a financial services business in Staten Island. Scarsdale, New York, GEORGE CAMPOS For most of the next quarter-century, it was a minor player in organized crime. Mob Fireside Chat BGs Official YouTube Channel, Joseph N. Gallo Gambino Family Consigliere, Neil Dellacroce Underboss of the Gambino Crime Family, Ippolito (Paul the Zip) Agresta Narcotics and Ziganette in Bridgeport, Thomas (Tommy the Enforcer) Altamura The Chickens Came Home to Roost, Anthony (Tony) Carubia Tony the Hoodlum, Heroin Trafficker William (Willy the Creep) Conforte, Vincent (Jimmy the Blond) Corrao The Gambinos Big Earner, Pasquale Crapanzano The Union Soldato, Robert (DiB) DiBernardo King of Porn, Charles (Charlie Brush) Dongarra Top Gambino Assassin, Carmine (Charlie Wagon Wheels) Fatico The Czar of East New York, Daniel (Danny Wagons) Fatico An Early Mentor to John Gotti, Frank (Frankie the Wop) Gagliardi Low-Key but No Wallflower, Michael (Blackie) Galgano Gambino Family Soldier, Joseph (Joe Scootch) Indelicato Gambino Enforcer, Carmine (The Doctor) Lombardozzi Gambino Family Capo, ASicilian Blood Vendetta Amongst Mafiosi Chapter 1, The Frank Corbi Regime of Baltimore, Maryland, The Truth About Made Men and Associates. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. New and updated bios will be highlighted under the Gambino Family Spotlight tab in thesidebar column. The group's operations extend from New York and the eastern seaboard to California. Outside of the company, Amy is known as a hairstylist and a health coach. The Museum is a 501(c)3 nonprofit organization with a mission to advance the public understanding of organized crime's history and impact on American society. Contact Us- Overview- Territory/Jurisdiction, News and Outreach - Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- New York History, This content has been reproduced from its. Victims of the ritual-like Gemini method would first suffer a suppressed gunshot to the head. Then Arena, a hitman DeMeo had hired, started singing. 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. He was. Gambino crime family A Carmine Agnello Thomas Agro John Alite Frank Amato Albert Anastasia Anthony Anastasio Joseph Armone Stephen Armone B Baltimore Crew Bambino Cinema Richard Basciano William Bentvena Bergin Hunt and Fish Club Thomas Bilotti Joseph Biondo Bobby Boriello Boss of Bosses C Thomas Cacciopoli Charles Carneglia John Carneglia Anthony "Gaspipe" Casso: Former underboss of the Lucchese family and responsible for dozens of murders. Marino is charged with extorting broad swaths of the construction industry in and around New York from at least the 1980s to the present. The stolen cars were sold overseas. But Nino had to obey Castellanos hit command. Photo: Getty Images . In one case, DeMeo reportedly inserted a mans severed head into a trash compactor. | Getty Over the years, multiple family members have . Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face 20 years in prison. The wise guys reported that Martino worked for Taruls flooring company when in reality he operated multi-million dollar companies, prosecutors say. Former Assistant Deputy Attorney General Thomas Melanson assisted in the investigation. Kocaj was recorded stating the work should have been pro bono because Construction Company #1 do[es] 50 million a year in business. DiZenzo and Fiore performed tens of thousands of dollars of work at a gym for the benefit of an employee of another real estate development company (described in the indictment as Construction Company #2), which they agreed would be fraudulently paid for by billing the work to an unrelated project for Construction Company #2. Earlier this week, James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, plead guilty for their role in fraudulently obtaining safety cards from the Occupational Safety and Health Administration. OREFICE, MODICA, DIFIORE, MANZELLA, MICHAEL SCARPACI, THOMAS SCARPACI, EISLER, BORGIA, and DELLITALIA ran various illegal gambling operations for the Gambino Family. Through their alleged control of these companies, the Gambino organized crime family caused the theft of Teamsters union dues, and of health and pension funds, directly impacting the welfare and future of many workers. With low winter temperatures, his body soon froze. Attorney General Cuomo continued, Having successfully partnered with other agencies to investigate the illegal activities of the Gambino family, we have now joined forces with the United States Attorneys Office for the Eastern District of New York to bring the most efficient and effective prosecution based on the evidence available to both offices. Since 1931, five families have run New York's Italian-American Mafia: the Bonanno, Colombo, Gambino, Genovese and Lucchese. The defendants then took approximately 50 percent of the money paid to the young women. Gotti took over control of the Gambino Crime Family with his second-in-command, Salvatore Sammy the Bull Gravano. Fourteen were from . On March 11, 1976, Gelbs body was discovered in the front seat of a car in Queens, New York, with multiple gunshot wounds to his face and body. Lorenzo Mannino Tools Lorenzo " Lore " Mannino (born 1959) is according to the Federal Bureau of Investigation a powerful caporegime in the Gambino crime family. My office stands firmly committed to working with our law enforcement partners to combat this type of labor racketeering and organized crime., New York City Department of Investigation Commissioner Rose Gil-Hearn said, DOI will continue to work with its law enforcement partners and focus on this ongoing effort to drive out construction fraud in the City., Richmond County District Attorney Donovan stated, This indictment is a prime example of the strong collaborative efforts of law enforcement agencies in this region, today striking a major blow against organized crime in our community., Waterfront Commission of New York Harbor Executive Director De Maria stated, For 55 years the Commission has spearheaded and actively participated with various state, federal, and local law enforcement authorities in a multitude of successful investigations which have led to countless criminal prosecutions and administrative action against waterfront- related figures. You can help Wikipedia by expanding it. Nino ordered the hit. Twenty-five of the defendants are members or associates of the Gambino family. His perfected way of murdering and packaging bodies was named the Gemini method for the location and procedures used. A few weeks before, a federal grand jury had subpoenaed DeMeo, for a second time, to testify in a racketeering case. 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. There will also be interviews with former FBI and NYPD officers who led the Gambino investigation. Charlie Brush Dongarra was an original member of the old Mangano Family who eventually turned over his crew to Joseph Carmine Fatico was a member of the Gambino Family who was active in truck hijacking and worked with an up-and-comer Daniel (Danny Wagons) Fatico was a Gambino Family mobster who raked up nearly three dozen arrests on a yellow sheet Frank (the Wop) Gagliardi was a serious Gambino Family soldier who navigated turbulent underworld waters for over five decades. 744 | Casetext", "Gambino soldier sentenced to 28 months behind bars for 54% interest loans to businessman and gambling addict", https://en.wikipedia.org/w/index.php?title=Lorenzo_Mannino&oldid=1125266880, This page was last edited on 3 December 2022, at 03:15. Murder of James DiGuglielmo and Richard Sbarra. John Gotti notoriously took over control of the Gambino family in 1985 following the murder of Paul Castellano, with Salvatore Sammy the Bull Gravano as his second-in-command. By using this website you consent to our use of cookies. Fax Line: 718-254-7508. While this case is effectively over, the FBIs commitment to policing the Gambino Family and La Cosa Nostra is far from over.. By 1931, Vincent Mangano would come to power. The Gambino Crime Family is one of the most recognizable criminal organizations in America. DAquila and his followers would side with Maranzano, his Castellammare troops, and allied sympathizers. 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 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. The case is assigned to U.S. District Judge Lewis A. Kaplan. Preet Bharara, the United States Attorney for the Southern District of New York, announced today that VINCENZO FROGIERO, TODD LABARCA, JOHN BRANCACCIO, CHRISTOPHER REYNOLDS, and SEAN DUNNall of whom are either members or associates of the Gambino organized crime family of La Cosa Nostrapled . A stunningly cold-hearted calculation was revealed in court papers tied to charges against 12 reputed Gambino crime family members and associates in a laundry list of crimes that date back to 2013. Age: 44 The defendants targeted businesses in the construction, home heating oil, and financial services industries, as well as various individuals in and around New York City. 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. All Rights Reserved. The family was one of the five families that were founded in New York after the Castellammarese War of 1931. The Gambino crime family (pronounced [ambino]) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. Three weeks before, authorities had raided Rothenbergs film processing business and questioned him about his bank checks to DeMeo. DeMeos death occurred at the start of the great fall of New Yorks five crime families during the 1980s. The other 12 defendants pled guilty over the past several months. Peekskill, New York, CARLOS COBOS, SR. Main Office For further details of our complaints policy and to make a complaint please click this link: thesun.co.uk/editorial-complaints/, The Gambino family was an Italian-American Mafia crime family, Albert Anastasia ran the Gambino family from 1951 to 1957, Carlo Gambino ran the Gambino family from 1957 to 1976, Aniello Dellacroce was the Gambino family's underboss, Paul Castellano ran the Gambino family from 1976 to 1985, John Gotti ran the Gambino family from 1985 to 1990, John Gotti Jr ran the Gambino family from 1992 to 1999, Sammy "The Bull" Gravano helped the FBI bring down the Gambino family, Independent Press Standards Organisation (IPSO). The Murder of Michael Cotillo: Carneglia is charged with the murder of Gambino family associate Michael Cotillo as a racketeering act. Orefice, Difiore and Borgia are charged with trafficking in narcotics -- including cocaine, oxycontin, and marijuana -- for and on behalf of the Gambino Family. Marino is also charged for the 1998 murder of Frank Hydell. After the Apalachin Meeting in 1957, and the imprisonment of Vito Genovese in. Scarsdale, New York, FRANK TARUL (also known as Bones) In this third installment in our series on the Top 5 most notorious Mob hitmen, we focus on a particularly gruesome era in the 1970s and early 80s in the Brooklyn and Long Island areas of New York. Aniello ultimately passed away on December 2, 1985. Born May 8, 1972, Karen Gravano, 49, is known as Sammy's daughter. 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. Roy said, We have to cut them up, Arena said. Attempted Murder of John Doe: Gambino family soldiers Vincent Gotti, Richard G. Gotti, and Angelo Ruggiero, Jr. are charged with the May 2003 conspiracy to murder, and attempted murder, of John Doe as a racketeering act. When typing in this field, a list of search results will appear and be automatically updated as you type. The defendants also made the women available for sex to gamblers at a weekly, high-stakes poker games that Orefice and his crew ran. Gambino partnered with Meyer Lansky to control gambling interests in Cuba. When debtors became unable to keep up their repayment obligations, the defendants threatened them. A member of DeMeos car theft and hit crew, Vito Arena, had flipped and told federal prosecutors about several murders he participated in for DeMeo. The defendants also made the women available for sex to gamblers at a weekly, high-stakes poker game. Mark Skippy Kocaj, of Tuckahoe executed the scheme by fraudulently billing another company for the work, feds say. DIFIORE and BORGIA trafficked in narcoticsincluding cocaine and oxycodonefor and on behalf of the Gambino Family. DeMeo tried to deflect the shots with his hands, but two slugs burst into his face. Previously, Richard Martino, a Gambino family soldier, and Frank Tarul, a Gambino crime family associate, pleaded guilty to conspiracy to obstruction justice; Mark Kocaj, Benito DiZenzo and Carlos Cobos, Sr., Gambino family associates, pleaded guilty to wire fraud conspiracy; James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, pleaded guilty to making false statements in connection with their fraudulently obtaining safety cards from the Occupational Safety and Health Administration (OSHA). Gambino Crime Family Leadership, Mrney General Cuomo's Organized Crime Task Force. Last of 14 Gambino Crime Family Members and Associates Plead Guilty to Racketeering, Murder Conspiracy, Extortion, Sex Racketeering conspiracy, with objects including extortion, sex trafficking, loansharking, gambling, Racketeering conspiracy, with objects including accessory to murder, jury tampering, extortion, gambling, Extortion conspiracy, narcotics distribution, Racketeering conspiracy, with objects including extortion, mail fraud, sex trafficking, gambling, Racketeering, with underlying acts including extortion and gambling, Racketeering, with underlying acts including gambling, Racketeering, with underlying acts including sex trafficking, extortion,and gambling, Racketeering, with underlying acts including, underlying acts including narcotics distribution and gambling. OCTF Supervising Investigator George Pagnotta was the lead investigator, under the supervision of Chief Investigator Tom Mullen and Assistant Chief Dominick Zarrella. The family originated in the early 1900s under the leadership of Salvatore DAquila. Marino and his co-conspirators lured Spinelli to a window company in Brooklyn, where he was shot in the head and killed. He regularly kicked bundles of cash from the car ring up to Castellano. To ensure that the chefs at the restaurants would continue ordering meat from Manzella's company, and to encourage them to turn a blind eye to the scam, Orefice and Manzella kicked back about five percent of the proceeds back to them. Best known as the "Teflon Don," John Gotti notoriously became the head of the Gambino family in 1985 after the murder of Paul. The defendants first recruited various young women and girls to work as prostitutes. Frank The Wop Gagliardi was a serious Gambino Family soldier who navigated turbulent underworld waters for over five decades. But the convictions of all 14 individuals charged by this office just nine months ago has dealt the Gambinos a significant blow. A Gambino captain and 10 members and associates of the organized crime family pleaded guilty to a laundry list of crimes in Brooklyn federal court this week. He was sentenced to five years in prison and fined $15,000. The defendants then advertised the prostitution business on Craigslist and other websites. The defendants arrested in New York today are scheduled to be arraigned this afternoon before United States Magistrate Judge Kiyo A. Matsumoto at the U.S. Maranga was not a target of the murder but was killed because he was with Arena at the time of the attack. He served in the regime of Ettore Terry Zappi and was a prolific truck hijacker who once tried to do business with Tampa boss Santo Trafficante. For years, Gotti managed to avoid criminal charges and successfully evaded a guilty verdict in three separate trials. Copyright For example: In the summer of 2009, SCOTTO assaulted an individual to collect an extortion payment for DIFIORE, leaving the individual unconscious. He was later sentenced to six years and five months in prison. Modica was arrested on April 16, 2010. The Roy DeMeo crew is the most violent crew ever prosecuted in federal court, as far as my knowledge, Assistant U.S. Attorney William Mack Jr. said after the sentencing, adding that DeMeo engaged in wholesale murder., Feedback or questions? U.S. Attorneys Office for the Eastern District of New York. They thought he acted too much like a business owner and not enough like a Don. Murder Incorporated Aftermath of 1957 Hit on Albert Anastasia, One of the Heads of Murder Inc ( Link) Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino, and Frank Tarul will face up to 20 years in prison. They are: (1) DANIEL MARINO; (2) ONOFRIO MODICA; (3)ANTHONY MANZELLA;(4) MICHAEL SCOTTO; (5) MICHAEL SCARPACI; (6) THOMAS SCARPACI; (7) DAVID EISLER; (8) SALVATORE BORGIA; (9) STEVE MAIURRO; (10) KEITH DELLITALIA; (11) SUZANNE PORCELLI; and (12) ANTHONY VECCHIONE. When DeMeo got another grand jury order to testify in late 1982, Castellano had seen enough. We Value Your Privacy Salvatore DAquila was the first recognized boss of what is now called the Gambino Family, leading a large Palermitani faction in New York City as they emigrated. Attempted Murder of John Doe: Gambino family soldiers Vincent Gotti, Richard G. Gotti, and Angelo Ruggiero, Jr. are charged with the May 2003 conspiracy to murder, and attempted murder, of John Doe as a racketeering act. John Gotti. Hed known Nino since 1965. In one series of consensually-recorded discussions about the loansharking operation, a loanshark victim was said to have been "roughed up" and put in the trunk of a car. These crimes were part of a longstanding effort by the Gambino family to control and coordinate the extortion of dozens of private construction companies. In this third installment in our series on the Top 5 most notorious Mob hitmen, we focus on a particularly gruesome era in the 1970s and early '80s in the Brooklyn and Long Island areas of New York. Campos, Fiore and Cobos, among others, defrauded the U.S. government by paying CWC employees millions of dollars in cash without making the required payroll tax withholdings and payments. Modica and the others eventually penetrated various security measures, and located the jury at the hotel where it was sequestered. Brentwood, New York, BENITO DIZENZO (also known as Benny) These operations included an internet-based sports betting, or "bookmaking," operation, and a regular, high-stakes card game.