Tag:

Organized Crime

Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including NY Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including NY
Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including NY A Connecticut couple has been accused of orchestrating a multi-state theft operation targeting Lululemon stores, resulting in approximately $1 million in stolen merchandise. Jadion Anthony Richards, age 44, and Akwele Nickeisha Lawes-Richards, age 45, both from Danbury, were charged in in Minnesota on Friday, Nov. 22, at Ramsey County District Court with organized retail theft, according to the Minnesota Star Tribune.  Their alleged activities spanned over two months and involved thefts in several states, including New York, Connecticut, Minnesota, Colorado, and Utah, the Star Tri…
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say
Duo Nabbed In Westchester Break-Ins Part Of 'South American Theft Group,' Police Say Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
4 Members Of ‘South American Theft Group’ Break Into LI Home Near College Campus, Police Say 4 Members Of ‘South American Theft Group’ Break Into LI Home Near College Campus, Police Say
4 Members Of ‘South American Theft Group’ Break Into LI Home Near College Campus, Police Say Five suspected members of an organized crime ring are behind bars after four of them allegedly broke into a home mere yards from a Long Island college campus. Nassau County Police said the department’s burglary pattern team was conducting an investigation near the LIU Post campus in Brookville at around 6:30 p.m. Wednesday, Dec. 7, when officers saw a vehicle with Florida registration enter the campus parking lot. Detectives then watched as four people got out of the car and walked through a wooded area toward Horse Hill Road, police said. A fifth person stayed in the vehicle. Not long aft…
Members Of ‘South American Theft Group’ Cut Power To LI Jewelry Stores Before Heist, Cops Say Members Of ‘South American Theft Group’ Cut Power To LI Jewelry Stores Before Heist, Cops Say
Members Of ‘South American Theft Group’ Cut Power To LI Jewelry Stores Before Heist, Cops Say Several suspected members of a South American organized crime ring are facing charges for their alleged roles in a string of burglaries on Long Island. Nassau County Police said two jewelry stores were also hit during the spree in July 2022, one near Atlantic and Ocean avenues in Freeport, and another near Northern Boulevard and Marion Street in Greenvale. During both burglaries, the suspects cut power to the businesses, disabling their surveillance cameras and alarm systems, according to police. They then waited for the back-up batteries to lose power before returning with commercial gra…
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
3 From Westchester 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 …
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say 8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses. The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York. “Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M
Gambino Family Captain From Westchester 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 …
Sources: Long Island Man Who Shot Parents On Christmas Day Taken Into Custody Sources: Long Island Man Who Shot Parents On Christmas Day Taken Into Custody
Sources: Long Island Man Who Shot Parents On Christmas Day Taken Into Custody A Long Island man accused of shooting his parents on Christmas morning was captured hours later in Mahwah, New Jersey. Dino Tomassetti, a 29-year-old bodybuilder recently of the East Williamsburg section of Brooklyn, remained held Sunday in the Bergen County Jail on a detainer out of Nassau County. His parents, Rocco Tomassetti, 65, and Vincenza Marsicano-Tomassetti, 64, required surgery following the double shooting shortly after 10 a.m. on Seawane Drive in the village of Hewlett Harbor on the island's South Shore, law enforcement sources told Daily Voice. Their son fled in a Cadillac Es…
Second Arrest Made In Multi-State Retail Theft Ring Second Arrest Made In Multi-State Retail Theft Ring
Second Arrest Made In Multi-State Retail Theft Ring Another person has been arrested in connection with a multi-state retail theft ring that allegedly has stolen more than $90,000 in goods. Jahliil Parrott, 22, of Windsor, was arrested on Monday, Dec. 16, after New Canaan Police traveled to Nassau County, New York, where he was being held on robbery charges, said New Canaan Police Department Lt. Jason Ferraro. The ring's operation first came to light in Fairfield County in October when three suspects allegedly stole merchandise from the Ralph Lauren Store in New Canaan, stealing more than $300 worth of goods, said Ferraro. The group would o…
Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader Two From Westchester Among Lucchese Family Mobsters Found Guilty In Brutal Hit Of Gang Leader
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 …