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'Things Will Get Ugly': Gambling Debt Collector From Long Island Convicted, Usao Says
Two men, including one 86-year-old Long Islander, have been convicted for extorting money from someone who owed them a gambling debt, authorities have announced.
Anthony Romanello, age 86 of Franklin Square, was convicted alongside his co-conspirator Joseph Celso, 50 of Queens on Monday, Dec. 11, according to the United States Attorney’s Office in the Eastern District of New York,
Romanello and Celso, along with another Queens resident named Luan Bexheti, conspired from March to June 2017 to collect a gambling debt from an unnamed victim and a family member (named John Doe 1 and John Doe 2…
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…
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…
14 Colombo Family Members From NY Indicted For Variety Of Crimes, Feds Announce
Fourteen New Yorkers in the Colombo crime family, including 10 Long Islanders, have been indicted on a host of charges that includes labor racketeering, extortion, and money laundering.
In federal court this week, a 19-count indictment was unsealed charging the 14, including the entire administration of the Colombo organized crime family, with a variety of offenses.
According to federal officials, those arraigned will face charges that include labor racketeering involving multiple predicate acts of extortion conspiracy, attempted extortion and extortion, extortionate collection of credit co…
LI Moving Company Owner, North Jersey Employee Admit $540,000 Low-Ball Extortion Scheme
A Nassau County moving company owner and a Passaic County woman who worked for him admitted in federal court that they extorted customers out of nearly $550,000 with the old “low-ball” scam.
Lior Atiyas, 42, of Hewlett, Long Island began regularly low-balling estimates to move household goods, then jacking up the price by two to three times once the items were on the trucks, in early 2016, U.S. Attorney Craig Carpenito said Friday.
He then refused to deliver the goods until the customers paid up, Carpenito said.
Atiyas recruited Lola Larios, 37, of Haledon into the scheme when she joined t…
Man Who Led Colombo Family's Long Island Rackets Dies
John “Sonny” Franzese, Sr., a Colombo mob underboss who ran the family's rackets on Long Island, has died.
Franzese, of Roslyn, died on Sunday, Feb. 23 of natural causes in an upstate New York nursing home. He was 103 years old.
Franzese took over the mob family’s operation on Long Island in the 1960s and was renowned for his business interests in Nassau and Suffolk County, including financing the 1972 porn film “Deep Throat,” which reportedly made millions.
In 1967, Franzese was arrested and sentenced to 50 years in prison for bank robbery, though he was paroled in 1978.
He served …
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader
Four accused mobsters, including two from Westchester, were convicted of murder, conspiracy to commit racketeering, and other felonies that could land them in prison for life.
Christopher Londonio, 45, of Hartsdale, and Steven L. Crea, 72, of the Crestwood section of Yonkers were found guilty Friday, Nov. 15 after a six-week jury trial on an assortment of charges, including conspiracy to commit murder in aid of racketeering for the 2013 execution of notorious gang leader Michael Meldish.
“The violent and disturbing acts of these four organized crime figures included the brutal murder …
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…
Three Members Of Coney Island Street Gang Admit To Murder As Part of Racketeering Conspiracy
Three members of a Coney Island street gang admitted to their roles in the murder of a man in 2016.
Brooklyn residents Tysheen Cooper, 28, Michael Liburd, 33, and Maurice Washington, 30, members of the West End Enterprise, pleaded guilty in federal court in Brooklyn this week to a racketeering conspiracy involving their participation in the murder of Antwon Flowers.
U.S. Attorney Richard Donoghue said that the three men “members of the West End Enterprise, a street gang comprising individuals residing in and around the Sea Rise Apartments, the Gravesend Houses and Surfside Gardens, also kno…
Ex-Hempstead Village Trustee Admits To Receiving Bribes, Extorting Business Owners
A former Hempstead Village Trustee has admitted to extorting business owners, accepting bribes, submitting false paystubs to obtain a mortgage and ticket fixing, Nassau County District Attorney Madeline Singas announced.
Perry Pettus, 63, was in Nassau County Court on Thursday, June 13, to plead guilty to the corruption charges, which accused him of using his position and power for personal gain.
In all, Pettus pleaded guilty to:
Two counts of Bribe receiving;
Five counts of grand larceny;
Attempted grand larceny;
Two counts of tampering with public records;
Falsifying business records;
T…
