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14 Hudson Valley Gang Members, Associates Charged With Racketeering, Narcotics, Other Offenses
The FBI and other law enforcement officials in the Hudson Valley raided numerous homes in a warrant sweep charging 14 members of a street gang for committing various racketeering, narcotics, and firearms offenses.
The "takedown," took place in Orange and Dutchess counties on Thursday, Dec. 1, focusing on Poughkeepsie and the city of Newburgh, said Damian Williams, the US Attorney for the Southern District of New York.
An indictment charges several members of the Young Gunnaz Gang, aka “YG," with acts of violence. This includes Kashad Sampson, aka “Shoca,” a YG leader who is charged w…
Alleged Crime Family Member From Hawthorne 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…
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges
Larry Ray, the leader of a sex cult run out of his daughter's dorm room at Sarah Lawrence College in Westchester, 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.
Related story - DOJ Accidentally Publishes List Of Alleged Clients In Sarah Lawrence Case
It reportedly took the jury le…
Colombo Family Captain's GPS Device Used To Track Girlfriend Leads To Arrests Of 11 Mobsters
Twenty people, including 11 members of the Colombo crime family, are facing a host of charges that include racketeering, extortion, sports bribery, and loansharking.
Federal officials announced that three indictments were unsealed that charged Joseph Amato, an alleged captain in the Colombo organized crime family of La Cosa Nostra, as well as Daniel Capaldo and Thomas Scorcia, alleged Colombo family members; and Joseph Amato, Jr. and Anthony Silvestro, alleged Colombo family associates. For a rundown of all 20 facing charges, click here.
The alleged criminal activities detailed in the…
Lucchese Crime Family Captain From Westchester Admits To Murder Conspiracy
A captain in the Lucchese crime family who calls Westchester home has pleaded guilty to murder conspiracy, other charges and will spend time behind bars.
Steven Crea Jr., 46, who lives in New Rochelle, pleaded guilty on Tuesday, Aug. 20 to racketeering, conspiracy, and assault. In exchange for the plea, Crea - who faced a maximum of life in prison - is expected to be sentenced to 13 years imprisonment.
Other crimes Crea admitted to included aiding and abetting, assault with a deadly weapon, ordering lower-ranking family members to murder associates and illegal gambling. He is among 19 other…
Leader Of Westchester Street Gang Gets 40-Year Sentence
The 33-year-old leader of a Mount Vernon street gang known as "Boss Playa Family," was sentenced on Thursday, March 15, In White Plains Federal Court to 40 Years In prison for racketeering offenses Including two murders of rival gang members in 2008.
Jamel Upson, also known as Flynt, was the leader of the “Boss Playa Family” or “BPF” street gang and committed several shootings, including two murders, in furtherance of the gang, according to the U.S. Attorney's Office.
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Upson was sen…
