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…
Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Northern Westchester Man Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Northern Westchester 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…
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
3 From Westchester 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 Members, Associates From Westchester Charged With Racketeering Alleged Crime Family Members, Associates From Westchester Charged With Racketeering
Alleged Crime Family Members, Associates From Westchester 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…
FBI Arrests Superintendent Of Schools In New England FBI Arrests Superintendent Of Schools In New England
FBI Arrests Superintendent Of Schools In New England The FBI has arrested a school superintendent in the region for allegedly obstructing the department's investigation into the alleged extortion of a city employee. Western Massachusetts resident Lynn Clark age 51, of Belchertown in Hampden County, was arrested early Wednesday, April 6, said FBI Boston Division spokesperson Kristen Setera. Clark is the superintendent of Chicopee Public Schools. Clark was arrested for allegedly making false statements in connection with sending threatening messages to a candidate for Chicopee chief of police, said US Attorney Rachael S. Rollins …
Western Massachusetts Man Sentenced For Extortion Western Massachusetts Man Sentenced For Extortion
Western Massachusetts Man Sentenced For Extortion A Western Massachusetts man was sentenced in federal court for collecting on an extension of credit by threatening and beating the victim. Hampden County resident Anthony J. Scibelli, age 52, of Springfield, was sentenced on Friday, Sept. 3, to six months in prison and two years of supervised release, said the US Attorney's Office. Scibelli was also ordered to pay restitution of $200 and forfeiture of $1,300.  In April, Scibelli pleaded guilty to one count of collecting on an extension of credit by extortionate means. Beginning in 2017, Scibelli made collections on a $5,000 loan to t…
Woman Accused Of Conspiring With Father In So-Called Westchester College Sex Cult Case Woman Accused Of Conspiring With Father In So-Called Westchester College Sex Cult Case
Woman Accused Of Conspiring With Father In So-Called Westchester College Sex Cult Case A female cohort of the man accused of running a sex cult out of his daughter’s dorm at Sarah Lawrence College in Westchester Countyis facing charges for her role in helping him run the scheme. Staten Island resident Isabella Pollok, age 29, has been charged with racketeering conspiracy, conspiracy to commit sex trafficking, and extortion conspiracy for helping Lawrence Ray manipulate and groom the college students, who the convicted felon met after moving into his daughter’s on-campus room in 2010. Original story - Father Of College Student In Westchester Charged With Sex Trafficking Her F…
Tribe Chairman Accused Of Taking Kickbacks In Exchange For Casino Contract Tribe Chairman Accused Of Taking Kickbacks In Exchange For Casino Contract
Tribe Chairman Accused Of Taking Kickbacks In Exchange For Casino Contract The chairman of the Mashpee Wampanoag Tribe is being accused of participating in accepting kickbacks in exchange for a contract to design a resort and casino in Taunton. On Friday, Nov. 13, Chairman of the Mashpee Wampanoag Tribe and leader of their Gaming Commission Cedric Cromwell, 55, was indicted in Massachusetts on the charges of accepting bribes as an agent or to an agent of an Indian Tribal government (two counts) and conspiring to commit bribery, extortion under color of official right (four counts), and conspiring to commit extortion, the U.S. Attorney’s Office, Massachusetts said. …