Tag:

Racketeering

NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia NY Man Known As 'Sal The Shoemaker' Admits Running Illegal Gambling Operation For Mafia
NY 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…
Former NYPD Officer From Region Admits Helping Gang Leader Escape Justice: Feds Former NYPD Officer From Region Admits Helping Gang Leader Escape Justice: Feds
Former Nypd Officer From Region Admits Helping Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has admitted to warning gang members about a federal investigation into their activity as well as helping the group's leader escape arrest for murder, federal officials said. Mohegan Lake resident Gina Mestre, a 33-year-old former NYPD officer, has pleaded guilty to charges relating to her obstructing a federal investigation into the Shooting Boys gang and helping the group's leader evade justice for murder, the US Attorney's Office for the Southern District of New York announced on Thursday, Dec. 7. Earlier Report -…
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…
Man From Region Among 6 Genovese Crime Family Suspects Sentenced For Racketeering Man From Region Among 6 Genovese Crime Family Suspects Sentenced For Racketeering
Man From Region 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…
Gang Members, Associates In Area Charged With Racketeering, Narcotics, Other Offenses Gang Members, Associates In Area Charged With Racketeering, Narcotics, Other Offenses
Gang Members, Associates In Area 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…
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 …
Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges In NY Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges In NY
Fugitive MS-13 Member Extradited From El Salvador To Face Murder, Other Charges In NY 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 …
Men Charged With Murder For Roles Broad Daylight Shooting In Hudson Valley Men Charged With Murder For Roles Broad Daylight Shooting In Hudson Valley
Men Charged With Murder For Roles Broad Daylight Shooting In Hudson Valley Two members of a racketeering enterprise are facing charges - including murder - for their roles in a brazen fatal daytime shooting in Westchester, federal officials announced. James Bazemore - also known as “TJ” - has been charged with murder for the April 2018 murder of Tasheen Williams in Mount Vernon, while his co-conspirator, Jared “Jay” Mujaahid is facing charges for providing him with the deadly weapon used in the act. According to the indictment, Bazemore and Mujaahid were members or associates of a racketeering enterprise known as Big Paper. “In order to fund the enterprise, prot…
Alleged Crime Family Members From Region Charged With Racketeering Alleged Crime Family Members From Region Charged With Racketeering
Alleged Crime Family Members From Region 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…
Hudson Valley College Sex Cult Leader Found Guilty On All Charges Hudson Valley College Sex Cult Leader Found Guilty On All Charges
Hudson Valley 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 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…
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses
Leader Of Hudson Valley "Southside" Street Gang Charged With Murder, Firearms Offenses An alleged street gang leader in the Hudson Valley is facing life in prison after being charged with murder and firearms offenses, federal prosecutors announced. Ardae Hines - also known as “Young Money,” and “YM” - a leader of the Orange County “Southside” street gang in the city of Newburgh, is facing multiple charges for his role in the 2016 murder of Deandric Little. Prosecutors said between 2014 and June 2017, the “Southside Gang” operated around the intersection of South Street and Chambers Street in Newburgh. According to the indictment, to gain funds for the gang, protect the gang’…
Gambino Captain From Region Sentenced For Racketeering, Must Pay $1M Gambino Captain From Region Sentenced For Racketeering, Must Pay $1M
Gambino Captain From Region Sentenced For Racketeering, Must 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 …
Hudson Valley 'Goonies' Street Gang Members Sentenced For 2014 Murder Hudson Valley 'Goonies' Street Gang Members Sentenced For 2014 Murder
Hudson Valley 'Goonies' Street Gang Members Sentenced For 2014 Murder Two alleged members of the Westchester “Goonies” street gang will spend decades in prison for their roles in a 2014 revenge murder over a stolen vehicle, federal officials announced. Raheem “Trigga” Jones was sentenced to 25 years, and Markel “Kellz” Overton was sentenced to 20 years in prison for participating in the 2014 murder of Dean Daniels in Mount Vernon and their participation in other violent incidents in furtherance of their gang. Specifically, Jones, age 33, pleaded guilty to one count each of racketeering conspiracy and using a firearm in connection with an assault with a danger…
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…
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 Members From Hudson Valley Admit To Multiple Crimes Gambino Crime Family Members From Hudson Valley Admit To Multiple Crimes
Gambino Crime Family Members From Hudson Valley Admit 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…
'Gorilla Stone' Gang Members Indicted, Including One Wanted For Poughkeepsie Murder 'Gorilla Stone' Gang Members Indicted, Including One Wanted For Poughkeepsie Murder
'Gorilla Stone' Gang Members Indicted, Including One Wanted For Poughkeepsie Murder Nearly 20 of the “Untouchable Gorilla Stone Nation” gang were indicted on numerous charges including the murder of a Poughkeepsie teen. On Tuesday, Dec.. 1, Audrey Strauss, the Acting U.S. Attorney for the Southern District of New York, announced a 16-Count indictment charging 18 members of the gang, known commonly as “Gorilla Stone," with committing crimes ranging from racketeering, murder, narcotics, firearms and fraud offenses. One of the main defendants, included Brandon Soto, aka, "Stacks, who is charged in connection with the Monday, Sept. 21, murder of a 15-year-old in Poug…
Hudson Valley Man Among Lucchese Members Sentenced For Murder, Racketeering Hudson Valley Man Among Lucchese Members Sentenced For Murder, Racketeering
Hudson Valley Man Among Lucchese Members Sentenced For Murder, Racketeering A soldier in the Lucchese crime family from the Hudson Valley will spend the rest of his life in prison after being convicted for his role in a 2013 murder. Christopher Londonio, of Hartsdale, and New York City residents Matthew Madonna and Terrence Caldwell, were sentenced this week to life in prison following their conviction for the 2013 murder of Michael Meldish, conspiracy to commit racketeering, and other felonies. Acting U.S. Attorney Audrey Strauss said that Madonna was the acting boss of the Lucchese Family of La Cosa Nostra, one of the “Five Families” that constitute the Mafia in…