Alleged Crime Family Members, Associates From Westchester Charged With Racketeering Alleged Crime Family Members, Associates From Westchester Charged With Racketeering
Alleged Crime Family Members, Associates From Westchester 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…
Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges Sarah Lawrence Sex Cult Leader In Westchester Found Guilty On All Charges
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…
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 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 …
Westchester 'Goonies' Street Gang Members Sentenced For 2014 Murder Westchester 'Goonies' Street Gang Members Sentenced For 2014 Murder
Westchester '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…
Westchester Man Sentenced For Fatal Shooting Of Teenage Basketball Star Westchester Man Sentenced For Fatal Shooting Of Teenage Basketball Star
Westchester Man Sentenced For Fatal Shooting Of Teenage Basketball Star A purported street gang member in Westchester will spend decades behind bars for his role in the fatal shooting of a promising teen basketball player who was struck by an errant bullet meant for a rival. David Hardy, age 26, of Mount Vernon, was sentenced to 31 years in prison on Tuesday, Sept. 21 for the shooting death of 13-year-old Shamoya McKenize on New Year’s Even in 2016 in Westchester. On Dec. 31, 2016, Hardy and three other suspects who are alleged members of the Goonies gang attempted to murder a rival gang member in broad daylight by firing multiple bullets at him near the inters…
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 Westchester College Sex Cult Case Woman Accused Of Conspiring With Father In So-Called Westchester College Sex Cult Case
Woman Accused Of Conspiring With Father In So-Called Westchester 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…
Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes Seven From Westchester Among 12 Gambino Crime Family Members Admitting To Multiple Crimes
Seven From Westchester Among 12 Gambino Crime Family Members Admitting 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…
Westchester Man Among Lucchese Family Members Sentenced For Murder, Racketeering Westchester Man Among Lucchese Family Members Sentenced For Murder, Racketeering
Westchester Man Among Lucchese Family 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…