Tag:

Mafia

Mobster Who Stripped Victim Naked, Enacted Mafia-Style Loan Shakedown Sentenced In Nassau Court Mobster Who Stripped Victim Naked, Enacted Mafia-Style Loan Shakedown Sentenced In Nassau Court
Mobster Who Stripped Victim Naked, Enacted Mafia-Style Loan Shakedown Sentenced In Nassau Court A New York mobster will spend years in prison for relentlessly extorting a victim—even while under court supervision and after already being convicted of a similar crime. John “Bazoo” Ragano, a 62-year-old member of the Bonanno crime family from Franklin Square, was sentenced to three years behind bars in Brooklyn federal court on Wednesday, March 19. It followed his conviction of extortionate collection of credit for forcing a man to continue paying on a $150,000 loan with exorbitant interest rates. The payments, which were $1,800 per week, never reduced the principal of the loan, accordin…
COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Long Island Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…