Tag:

Racketeering

Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia
Bethpage Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia An associate of the Genovese organized crime family known as “Sal the Shoemaker” admitted to operating an illegal gambling business associated with La Cosa Nostra. Long Island resident Salvatore Rubino, age 60, of Bethpage, pleaded guilty on Tuesday, April 16, at federal court in Brooklyn to operating the business. Earlier this month, four co-defendant members and associates of the Genovese crime family admitted to various felony charges stemming from their long-running operation of several lucrative gambling operations in New York City. Of the five charged, four are from Long Isl…
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island
Ex-Fugitive MS-13 Member Admits Role In Gruesome Quadruple Murder On Long Island An MS-13 gang member who fled the country after taking part in the brutal killing of four young men on Long Island could spend the rest of his life behind bars. Edwin Rodriguez, also known as “Manicomio” (Mental Hospital), pleaded guilty to racketeering charges in Brooklyn federal court on Wednesday, April 3. Prosecutors said the 24-year-old, formerly of Central Islip, was a member of the Normandie Locos Salvatruchas clique of MS-13. He confessed that on the evening of April 11, 2017, he and other gang members lured Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos t…
MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes
MS-13 Member Gets Decades For 'Barbaric' Machete Killings Of Long Island Men, Other Crimes A member of the notorious MS-13 gang will spend decades in prison for his role in brutally killing two Long Island men and other crimes. Jonathan Hernandez, age 26, of Brentwood, was sentenced to over 43 years in prison in Central Islip federal court on Wednesday, Jan. 31. It followed his guilty plea to racketeering charges in May 2022 stemming from his participation in the January 2016 murder of Michael Johnson and the killing of Oscar Acosta three months later. According to prosecutors, Hernandez is a member of the Sailors clique of MS-13 and wanted to increase his status in the gang. …
'Ruthless' Gang Members Charged In Murder, Robbery Spree On Long Island 'Ruthless' Gang Members Charged In Murder, Robbery Spree On Long Island
'Ruthless' Gang Members Charged In Murder, Robbery Spree On Long Island Three alleged gang members are in federal custody in connection with several murders and home robberies that occurred on Long Island. In a 32-count superseding indictment unsealed in federal court in Central Islip on Thursday, Jan. 4, Bloods gang members Dwayne Murray, Kendrick Seymore, and Lavalle Wilson are charged with attempted murder and other charges. Prosecutors allege that the trio took part in numerous violent acts on the gang’s behalf, including robberies, home invasions, and “vicious” shootings and murders. Murry is accused of fatally shooting 36-year-old Wayne Cherry in the hea…
2 Nassau County Residents Among 16 Gambino Members Nabbed In US-Italian Takedown: Feds 2 Nassau County Residents Among 16 Gambino Members Nabbed In US-Italian Takedown: Feds
2 Nassau County Residents Among 16 Gambino Members Nabbed In 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…
MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks On Long Island MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks On Long Island
MS-13 Member Admits Role In 'Senseless, Barbaric' Murders, Attacks On Long Island A member of the notorious MS-13 gang could spend the rest of his life in prison after admitting to his role in a string of murders, including two high school students, and other attacks on Long Island. Enrique Portillo, age 26, of Brentwood, pleaded guilty to racketeering and firearms charges in federal court in Central Islip on Thursday, Aug. 31, according to the US Attorney’s Office in the Eastern District. Prosecutors said Portillo, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13, participated in four murders targeting rival gang members between September 2…
Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted
Murder, Money Laundering: Alleged MS-13 Members From Nassau County, Queens, More Indicted A new 48-count superseding indictment charging dozens of alleged MS-13 members – including a handful from Long Island – with murder, money laundering, and other charges has been released, officials announced. On Wednesday, June 21, the United States Attorney’s Office unsealed a superseding indictment that charges 23 alleged MS-13 gang members, six of them from Long Island, of attempted murder, racketeering, and more. Seven of the 23 individuals had been previously indicted and arrested, while the newly indicted were arrested in the days leading up to Wednesday, June 21. The original indi…
Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney
Crips Gang Nabbed For Alleged Murders, Fraud, More Across Hempstead: US Attorney A federal court unsealed a 59-count indictment, which charges eight people for various offenses related to their roles in a subset of the Crips street gang, officials have announced. According to the Eastern District of New York’s US Attorney’s Office, those charged were either members or associates of the Insane Crips Gang, or “ICG.” Seven of the eight people were arrested on the morning of Thursday, April 13, and were arraigned later that day. Officials said one defendant remains at large. The indictment, authorities said, charges seven people with racketeering and conspiracy to commi…
Long Island MS-13 Gang Member Sentenced For Role In Teen's Murder, Subsequent Shooting Long Island MS-13 Gang Member Sentenced For Role In Teen's Murder, Subsequent Shooting
Long Island MS-13 Gang Member Sentenced For Role In Teen's Murder, Subsequent Shooting A member of the notorious MS-13 gang will spend decades in federal prison for his role in brutally killing a 19-year-old Long Island man in April 2016. Nelson Argueta-Quintanilla, age 24, of Brentwood, was sentenced to more than 27 years behind bars Tuesday, Nov. 22, in federal court in Central Islip. Earlier Report: Long Island MS-13 Gang Member Admits To 2016 Murder It followed his September 2021 guilty plea to racketeering charges related to the murder of Oscar Acosta, of Brentwood, and attempted murders of suspected rival gang members, along with conspiracy to distribute drugs. Accor…
Long Island MS-13 Member Admits To Murder, Attempted Murder, Other Crimes Long Island MS-13 Member Admits To Murder, Attempted Murder, Other Crimes
Long Island MS-13 Member Admits To Murder, Attempted Murder, Other Crimes An MS-13 member has admitted to his role in the fatal beating and stabbing of a victim on Long Island in 2015 and an attempted murder in 2013. On Thursday, Sept. 15, Reynaldo Lopez-Alvarado pleaded guilty to racketeering charges in connection with his role in the Nov. 19, 2015, murder of Cesar Rivera-Vasquez and an attempted murder on April 9, 2013, in Bay Shore, said Breon Peace, United States attorney for the Eastern District of New York. “In a twisted desire to enhance his status within the MS-13 gang and without any regard for human life, the defendant admittedly participated in ex…
5 NY Men Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 5 NY Men Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
5 NY Men 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 …
MS-13 Members Face New Charges, Including For 2016 Murder Of Long Island Man MS-13 Members Face New Charges, Including For 2016 Murder Of Long Island Man
MS-13 Members Face New Charges, Including For 2016 Murder Of Long Island Man Members and associates of MS-13 are facing a series of new racketeering charges, including charges in the 2016 murder of a Long Island man. The 29-count superseding indictment includes acts involving murder, attempted murder, narcotics, and firearms offenses, according to an announcement on Wednesday, Sept. 7, from Breon Peace, United States attorney for the Eastern District of New York. Two of the defendants, 26-year-old Kevin Torres, of Freeport, and 30-year-old Oseas Gonzalez, of Charlotte, North Carolina, were charged with the Sept. 5, 2016, murder of Marcus Bohannon, of Central Is…
Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges On Long Island Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges On Long Island
Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges On Long Island An MS-13 gang member accused of taking part in the brutal killing of a 20-year-old man on Long Island has been extradited to the United States. Jose Jonathan Guevara-Castro was extradited from El Salvador on Tuesday, Aug. 9, nearly a month after the country’s top court gave the green light, the US Attorney’s Office in the Eastern District announced. Guevara-Castro, also known as “Suspechoso,” had been detained in El Salvador since August 2020, weeks after he was indicted by a federal grand jury in Central Islip for the murder of Kerin Pineda. The former Freeport High School student’s body …
MS-13 Member Sentenced For Brutal Machete Killing Of 15-Year-Old In Freeport MS-13 Member Sentenced For Brutal Machete Killing Of 15-Year-Old In Freeport
MS-13 Member Sentenced For Brutal Machete Killing Of 15-Year-Old In Freeport A member of the violent international crime gang known as MS-13 will spend more than two decades in prison for brutally murdering a 15-year-old boy on Long Island and then hiding his body. Eduardo Portillo, age 25, was sentenced in federal court in Central Islip Tuesday, July 12, to 25 years behind bars after admitting to his involvement in the killing of Javier Castillo. Earlier report: Long Island MS-13 Gang Member Admits To Murdering 15-Year-Old Boy Federal prosecutors said Portillo and other members of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13 convinced the tee…
LI MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy LI MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy
LI MS-13 Member Admits To Two Murders, Attempted Murder, Drug Conspiracy An MS-13 street gang member on Long Island will face life in prison after admitting to his role in two murders, and attempted murder to further a drug conspiracy, federal prosecutors announced. Brentwood resident Jonathan Hernandez, age 24, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, pleaded guilty to racketeering charges. Specifically, US Attorney Breon Peace said that Hernandez admitted to his participation in the Jan. 28, 2016 murder of Michael Johnson, the April 29, 2016 murder of Oscar Acosta, and attempted …
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering An MS-13 gang leader from the region has been sentenced to life in prison for taking part in at least three murders, racketeering, and possession of drugs. Junior Noe Alvarado-Requeno, aka “Insolente” and “Trankilo,” age 24, of Landover, Maryland was sentenced on Monday, April 25, said Nassau County District Attorney Anne T. Donnelly. Alvardo-Requeno was found guilty in Maryland of the charges during a four-week trial last year. According to the evidence presented at the four-week trial, between 2015 and 2018, Alvarado-Requeno and his co-defendant, Miguel Angel Corea Diaz, a/k/a “Reap…
Accused Long Island MS-13 Associate Found Guilty In Deaths Of Four Accused Long Island MS-13 Associate Found Guilty In Deaths Of Four
Accused Long Island MS-13 Associate Found Guilty In Deaths Of Four A 22-year-old associate of the MS-13 street gang on Long Island has been found guilty on all counts for her role in a quadruple homicide after luring her victims to a Suffolk County park, officials announced. Leniz Escobar, who was also known as “La Diablita,” or “The Little Devil” was found guilty of orchestrating a 2017 massacre in Suffolk County to gain favor as an associate for the gang before claiming to be a victim of the attack. Earlier story - MS-13 Member Sentenced For Long Island Murders Of Four With Machetes, Knives, Clubs, Axe Specifically, Escobar was convicted of racketeering…
Sex Cult Leader In NY Found Guilty On All Charges Sex Cult Leader In NY Found Guilty On All Charges
Sex Cult Leader In NY 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…
Gambino Family Captain Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain Sentenced For Racketeering, Ordered To Pay $1M
Gambino Family Captain Sentenced For Racketeering, Ordered To Pay $1M A high-ranking member of the Gambino organized crime family of La Cosa Nostra living lavishly in Westchester will spend time behind bars and pay a million dollars for his role in a racketeering conspiracy. Scarsdale resident Andrew Campos, age 51, was sentenced in federal court to 37 months in prison for the conspiracy. The court also ordered him to pay $1 million in restitution and a $15,000 fine. In January 2021, Campos pleaded guilty and admitted to participating in various acts of wire fraud and money laundering. US Attorney Breon Peace said that Campos and his co-conspirators carried …
Long Island MS-13 Member Sentenced For Murder, Attempted Murder, Racketeering Long Island MS-13 Member Sentenced For Murder, Attempted Murder, Racketeering
Long Island MS-13 Member Sentenced For Murder, Attempted Murder, Racketeering A former Long Island MS-13 gang leader will spend decades behind bars after admitting to multiple charges for murdering a fellow gang member for violating the rules and attempting to kill a rival gang member in Brentwood. Carlos Argueta - who was the leader of the Freeport Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13 - who is also known as “Violento,” “Desorden,” and “Dylan,” pleaded guilty in Central Islip federal court to racketeering and firearms charges in 2019. On Thursday, Feb. 3, US Attorney Breon Peace announced that Argueta was sentenced to 30 years in…
Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking
Long Island Man Convicted Of Murder, Narcotics Distribution, Sex Trafficking A Long Island Bloods gang member faces life in prison after being found guilty of murder, forcible rape, sex trafficking, and drug possession, among other offenses during a four-week trial. Lawrence Lewis, also known as “L Boogs,” age 38, of Claverton, was convicted Tuesday, Nov. 9, for the 2017 murder of John Birt, the forcible rape and sex trafficking of a Suffolk County woman, racketeering, multiple firearms offenses, narcotics possession and distribution, and witness tampering, according to the US Attorney's Office. As proven at trial, between April 2004 and June 2019, Lewis, as a membe…
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes
Long Island MS-13 Gang Member Admits To Role In Murder Using Baseball Bats, Machetes An alleged MS-13 street gang member admitted to his role in a violent murder on Long Island where their victim was beaten to death with baseball bats and hacked with machetes. Ever Flores, a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha (MS-13), pleaded guilty this week to racketeering charges for his role in the murder of Dewann Stacks in Brentwood in 2016 and conspiracy to distribute cocaine and marijuana. Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis said that on Oct. 13, 2016, Flores and other MS-13 co-conspirators …
MS-13 Gang Member Admits To Murdering 15-Year-Old Boy In Nassau County MS-13 Gang Member Admits To Murdering 15-Year-Old Boy In Nassau County
MS-13 Gang Member Admits To Murdering 15-Year-Old Boy In Nassau County An alleged MS-13 street gang member on Long Island admitted to his role in luring a teenager to his violent death and distributing drugs, federal authorities announced. Eduardo Portillo, also known as “Firuli” and “Tito,” a fugitive from justice who formerly lived in Brentwood and Central Islip, was arrested in El Salvador in February 2019 and has been detained before being extradited back to New York in November last year, according to Acting US Attorney for the Eastern District of New York Jacquelyn Kasulis. This week, Portillo pleaded guilty to racketeering charges relating to his part…
Long Island MS-13 Gang Member Admits To 2016 Murder Long Island MS-13 Gang Member Admits To 2016 Murder
Long Island MS-13 Gang Member Admits To 2016 Murder A Long Island MS-13 member has pleaded guilty to charges related to his role in the murder of a man and attempted murders of suspected rival gang members in 2016. On Tuesday, Sept. 21, Nelson Argueta-Quintanilla, age 24, of Brentwood, pleaded guilty to racketeering charges related to the murder of Oscar Acosta and attempted murders of suspected rival gang members, along with conspiracy to distribute cocaine and marijuana. “With today’s guilty plea, the defendant, a member of the notorious MS-13, admits to being an active participant in a brutal murder in which the victim was viciously stabb…
Treasure Believed To Be Buried By NY Mobster Could Be Worth $100 Million, Report Says Treasure Believed To Be Buried By NY Mobster Could Be Worth $100 Million, Report Says
Treasure Believed To Be Buried By NY Mobster Could Be Worth $100 Million, Report Says A legendary treasure that was believed to be buried by a mobster in the 1930s in upstate New York could be worth tens of millions of dollars. The Albany Times Union reported that Dutch Schultz, whose real name was Arthur Flegenheimer, was a well-known bootlegger and racketeer in the Hudson Valley and Catskills area. After Schultz was shot in Newark, New Jersey in 1935, he said odd phrases on his deathbed that many believed were coded references to the town of Phoenicia in the Catskills, the Times Union said. Schultz is believed to have hidden a combination of paper money, gold co…
Former MS-13 Leader On Long Island Admits To Trying To Kill Trio Of Rivals Former MS-13 Leader On Long Island Admits To Trying To Kill Trio Of Rivals
Former MS-13 Leader On Long Island Admits To Trying To Kill Trio Of Rivals A former leader of a clique of MS-13 on Long Island has been sentenced for his role in multiple shootings that left three rivals wounded. Ronald Catalan, also known as “Stranger” and “Extrano,” was sentenced to 25 years in prison following his guilty plea to racketeering charges, including predicate acts relating to a June 23, 2009 shooting in Brentwood and an Oct. 21, 2015 shooting in Bay Shore. Specifically, Catalan, age 30, an MS-13 leader of the Brentwood Locos Salvatrucha group from 2015 until his arrest in July 2017, pleaded guilty in 2018 to racketeering, conspiracy to distribute coc…
MS-13 Gang Associate Indicted For Murder Of 17-Year Old Victim In Queens MS-13 Gang Associate Indicted For Murder Of 17-Year Old Victim In Queens
MS-13 Gang Associate Indicted For Murder Of 17-Year Old Victim In Queens An alleged MS-13 gang member has been indicted in connection with the death of a 17-year-old in an area park. Oscar Flores-Mejia, 21, of Elmhurst, Queens was charged on Thursday, March 25, with murder in-aid-of racketeering and conspiracy to commit murder in-aid-of racketeering in connection with the April 23, 2018 murder of 17-year-old Andy Peralta in Queens, said Mark J. Lesko, acting U.S. Attorney for the Eastern District of New York. According to court filings, on the evening of Monday, April 23, 2018, Peralta was lured to Kissena Park where he was ambushed in a wooded area by Flor…
Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison
Mob Boss Whitey Bulger's FBI Agent, John Connolly, Is Being Released Early From Prison A former FBI agent, who was found guilty of leaking information to notorious Boston gangster James "Whitey" Bulger that led to the killing of a major sports figure, is being released from prison early on medical grounds. On Wednesday, Feb. 17, the Florida Commission on Offender Review voted to release John Connolly, who has cancer, so that he may die at home. Massachusetts U.S. Attorney Andrew E. Lelling said that while Connolly is being shown compassion that was not afforded to his victims, he agrees with the decision to release Connolly. “It is not unusual for an inmate who is terminall…
Woman Accused Of Conspiring With Father In So-Called College Sex Cult Case Woman Accused Of Conspiring With Father In So-Called College Sex Cult Case
Woman Accused Of Conspiring With Father In So-Called 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…
Gambino Crime Family Member From LI Among 12 Admitting To Multiple Crimes Gambino Crime Family Member From LI Among 12 Admitting To Multiple Crimes
Gambino Crime Family Member From LI Among 12 Admitting To Multiple Crimes A dozen members and associates of the Gambino organized crime family of La Cosa Nostra admitted 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. One additional defendant pleaded guilty to filing a false tax return.  The defendants also agreed to pay $1.6 million in penalties. The pleas were entered throughout the past week at federal court in Brooklyn. According to court filings and facts presente…
MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder
MS-13 Member Sentenced For Role In 2017 Long Island Deli Murder An MS-13 gang member has been sentenced following his conviction on murder, racketeering, and assault charges for an execution-style killing of a purported rival gang member on Long Island three years ago. Jose Suarez, an associate of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13, was sentenced to life in prison in Central Islip federal court after being convicted of the January 2017 murder of Esteban Alvarado-Bonilla and the shooting of a female employee at a Central Islip deli. Acting U.S. Attorney Seth DuCharme said that on Jan. 30, 2017, a member of the Sailors cliqu…