Tag:

Mafia

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…
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…