Tag:

Extortion

8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated US-Italian Takedown: Feds 8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated US-Italian Takedown: Feds
8 NYers Among 16 Gambino Crime Family Members Nabbed In Coordinated Us-italian Takedown: Feds A total of 16 people in the United States and Italy have been charged after a two-year investigation that targeted members of New York's notorious Gambino crime family and some of its Sicilian associates. A 16-count indictment was unsealed on Wednesday, Nov. 8 in federal court in Brooklyn detailing the alleged involvement of the 10 Americans -- eight New Yorkers and two New Jersey residents -- in an attempt to dominate the New York carting and demolition industries. The 10 Americans have been charged with racketeering conspiracy, extortion, witness retaliation, and union-related crimes comm…
CT Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering CT Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
CT Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Six members and associates of the Genovese organized crime family, including a Westchester man and a Fairfield County resident, have been sentenced on racketeering charges, federal officials said.  The sentencings were announced on Friday, Aug. 4 by US Attorney for the Southern District of New York Damian Williams.  According to Williams, the six men were associated with the Genovese Organized Crime Family, part of a nationwide criminal organization known by various names such as "La Cosa Nostra" and the “Mafia."  Those sentenced included two "captains," who were r…
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
5 Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …
CT Man Accused Of Smuggling People From Brazil To US For Profit CT Man Accused Of Smuggling People From Brazil To US For Profit
CT Man Accused Of Smuggling People From Brazil To US For Profit By the time he was busted by federal agents in June 2022, Connecticut resident Fagner De Lima told police he had been smuggling humans into the country for two decades. De Lima, age 41, of East Hartford, was indicted by a grand jury Thursday, Aug. 18, on one count of attempted human smuggling in federal court in Worcester, Massachusetts. Prosecutors said De Lima has a history of conspiring with others to illegally smuggle people from Brazil to the United States, making thousands of dollars along the way. He regularly made travel arrangements for clients to illegally enter the country by pl…
CT Man Charged With Attempted Human Smuggling CT Man Charged With Attempted Human Smuggling
CT Man Charged With Attempted Human Smuggling A 41-year-old Connecticut man is accused of running a business to illegally smuggle people from Brazil to the United States and extorting his clients during their journey. Fagner Chaves De Lima, of East Hartford, was charged with one count of attempted human smuggling, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Thursday, June 30. “It is alleged that Mr. De Lima orchestrated an elaborate and manipulative human smuggling operation. For a steep price, Mr. De Lima allegedly made arrangements for victims to travel fro…
Alleged Crime Family Member From CT Charged With Racketeering Alleged Crime Family Member From CT Charged With Racketeering
Alleged Crime Family Member From CT Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…
NY College Sex Cult Leader Found Guilty On All Charges NY College Sex Cult Leader Found Guilty On All Charges
NY College Sex Cult Leader Found Guilty On All Charges Larry Ray, the leader of a sex cult run out of his daughter's dorm room at a New York college located in Westchester County, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme at Sarah Lawrence College, located near the border of Yonkers and Bronxville. Related story - DOJ Acciden…