The New York State Attorney General's Office unsealed an indictment on Wednesday charging 17 individuals, including alleged members of the notorious Gambino crime family, with participating in lucrative illegal gambling and loansharking operations.
The indictment alleges that the individuals were involved in a sports gambling operation that received over $22.7 million in illicit bets and a loansharking operation that brought in about $500,000 in usurious loans. The charges include enterprise corruption, criminal usury, and promoting gambling.
Among those arrested are alleged Gambino soldiers John Laforte, Anthony Cinque Jr., John Matera, and associates Edward Laforte, Frederick Falcone Sr., Giulio Pomponio, and Daniel Bogan.
Attorney General Letitia James stated, "Illegal gambling and loan sharking schemes are some of the oldest rackets in the mob's playbook. While organized crime may still be active in New York, today we are putting several Gambino family members out of business."
This indictment is the latest operation targeting alleged members and associates of the Gambino crime family, one of the most notorious criminal organizations in America.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Showing posts with label Giulio Pomponio. Show all posts
Showing posts with label Giulio Pomponio. Show all posts
Friday, June 07, 2024
Subscribe to:
Posts (Atom)
Best of the Month!
- Mob Hit on Rudy Giuilani Discussed
- The Chicago Syndicate AKA "The Outfit"
- Mafia Wars Move to the iPhone World
- Aaron Hernandez: American Sports Story - The Truth About Aaron: My Journey to Understand My Brother
- Tokyo Joe: The Man Who Brought Down the Chicago Mob (Mafia o Utta Otoko)
- Prison Inmate, Charles Miceli, Says He Has Information on Mob Crimes
- Mob Boss Dies
- Mexican Drug Lord and Sinaloa Cartel Co-Founder, Ismael ‘El Mayo’ Zambada Arrested along with Son of El Chapo, Joaquin Guzman Lopez #ElChapo #ElMayo #Sinaloa #Fentanyl
- Gotti Said To Break Mafia Vow During Meeting With Prosecutors
- Mob Murder Suggests Link to International Drug Ring