list of gambino crime family members

A December 2019 round up of 13 Gambino members led feds to declare the family is thriving following the murder of family boss Francesco Franky Boy Cali earlier that year. In 1988, Nino died from heart trouble in jail while on trial for racketeering. DeMeo was a loanshark, and with his crew made a fortune stealing luxury cars from New York streets four to seven vehicles a night. CWC also shelled out hundreds of thousands of dollars of payoffs in the form of free labor and materials on real estate honcho John Smiley Simonlacajs Scarsdale home. Italian-American mobster Umberto "Albert" Anastasia, famously took control of the Gambino family in 1951. Finally, Barca, George Campos, Ciaccia and Michael Tarul, along with others, fraudulently procured safety cards from the United States Department of Labor indicating the completion of certain OSHA training courses when, in fact, the courses were not completed. Marino is also charged for the 1998 murder of Frank Hydell. U.S. Indicts 17 Members Of Gambino Crime Family The doddering Gambino crime family took another legal whack to the chops today when federal prosecutors indicted 17 made members on. Roy said, We have to cut them up, Arena said. 11 Gambino family members, associates plead guilty to multiple crimes By Jesse O'Neill January 15, 2021 10:04pm Updated Richard Martino, Frank Locascio and Andrew Campos. Kocaj was recorded stating the work should have been pro bono because Construction Company #1 do[es] 50 million a year in business. DiZenzo and Fiore performed tens of thousands of dollars of work at a gym for the benefit of an employee of another real estate development company (described in the indictment as Construction Company #2), which they agreed would be fraudulently paid for by billing the work to an unrelated project for Construction Company #2. The victim was hospitalized and received emergency surgery. But Nino had to obey Castellanos hit command. A stunningly cold-hearted calculation was revealed in court papers tied to charges against 12 reputed Gambino crime family members and associates in a laundry list of crimes that date back to 2013. From 2008 to 2009, numerous defendants, including OREFICE, DIFIORE, MANZELLA, SCOTTO, EISLER, MAIURRO, and PORCELLI, operated a prostitution business where young women and girls were exploited and sold for sex. Murder Incorporated Aftermath of 1957 Hit on Albert Anastasia, One of the Heads of Murder Inc ( Link) ", "2 Admit Importing Heroin For Mafia Crime Family", "U.S. v. Gambino, 838 F. Supp. Upon MARINOs authorization to kill HYDELL, various Gambino Family members and associates lured him to a strip club in Staten Island where he was shot three times in the face and back. It was -- and is -- about murder, mayhem and money.". Age: 73 John Doe was shot several times as he was leaving for work on May 4, 2003. BothUpper and Lower Manhattan, Brooklyn, and the Bronx supported a large group ofPalermo-bred and Palermo-orientedmafiosi. In truth, despite the popular fascination, it was never really about the thousand-dollar suits. The invoices were sometimes inflated by as much as 40 percent of actual costs. After his release from prison, Martino, together with Frank Tarul and others, concealed Martinos substantial income in order to avoid him paying the more than $300,000 forfeiture balance owed by falsely reporting that Martino had limited assets and worked for Taruls flooring company. Senter, DeMeos righthand man who once chopped a body into nine pieces for disposal, and Testa each got life sentences plus 20 years in federal prison. The indictment also charges other individuals who committed crimes with and for the Gambino Family, including Steve Maiurro, Keith Dellitalia, Suzanne Porcelli and Anthony Vecchione. A locked padlock Gotti was sentenced to life in prison, and his son John Gotti Jr. became heir to the family crime business. Briarcliff, New York, MARK KOCAJ (also known as Chippy) The defendants then advertised the prostitution business on Craigslist and other websites. He remained in power even after Murder, Inc. was smashed in the late 1940s, and took over his family in 1951by all accounts, after murdering the family's founder Vincent Manganowhich was then recognized as the Anastasia crime family. They would come into conflict with an accomplished mafioso from Lower Manhattan named Giuseppe (Joe the Boss) Masseria. Lured to a garage in Brooklyn used by the car ring, the 42-year-old DeMeo met with his trusted comrade and mentor, Anthony Nino Gaggi, a Gambino capo 15 years his senior. Frank (Frankie Dap) Dapolito was active in labor racketeering maintaining a low profile -until John Gotti brought the feds calling. The wise guys reported that Martino worked for Taruls flooring company when in reality he operated multi-million dollar companies, prosecutors say. Maranga was not a target of the murder but was killed because he was with Arena at the time of the attack. Sex Trafficking and Sex Trafficking of A Minor. Campos, Fiore and Cobos, among others, defrauded the U.S. government by paying CWC employees millions of dollars in cash without making the required payroll tax withholdings and payments. With low winter temperatures, his body soon froze. Accessory to Murder of James DiGuglielmo and Richard Sbarra. "I often feel guilty Im free and theyre not.". Earlier this week, James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, plead guilty for their role in fraudulently obtaining safety cards from the Occupational Safety and Health Administration. The defendants targeted businesses in the home heating oil industry and the financial services industry, as well as various individuals in and around New York City. But the convictions of all 14 individuals charged by this office just nine months ago has dealt the Gambinos a significant blow. These recordings, along with the informants testimony and other conversations recorded on wiretaps conducted by OCTF and its partners, are central to the charges in todays indictment. And who would even want the job? [4][5] The 1994 plea followed a 1993 trial in which John Gambino, Joseph Gambino and Matteo Romano were co-defendants, which ended in mistrial in June 1993 when the jury was unable to reach a verdict. Email us atexclusive@the-sun.comor call212 416 4552. Anastasia was not only thought to be extremely dangerous, but many of his own people considered him to be insane. He was one of the highest-ranking. Andrew Campos, a purported Gambino captain, and soldier Vincent Fiore plead guilty Friday to racketeering conspiracy, participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses. Scarsdale, New York, GEORGE CAMPOS These operations included an internet-based sports betting, or "bookmaking," operation, and a regular, high-stakes card game. The defendants first recruited various young women and girls to work as prostitutes. When debtors became unable to keep up their repayment obligations, the defendants threatened them. The charges in the case are merely accusations and the defendants are presumed innocent unless and until proven guilty. The Bonanno crime family is considered one of New York City's Five Families, along with the Gambino, Genovese, Lucchese, and Colombo organizations. Salvatore DAquila was murdered in 1928 and control of the Family went to Frank Scalise. In the summer of 2009, members of Orefice's crew went to the office of a business owner in an attempt to shake him down, demanded to see their extortion victim, and, when refused, threatened the business owner's office staff. Killings performed by DeMeo and his troop of sick sadists would rival that of Brooklyns Murder Inc. of the 1930s. When an 18-year-old door-to-door vacuum cleaner salesman came to DeMeos house, DeMeo, believing the college kid was a Cuban drug cartel hitman from an ongoing dispute, fired shots at him. The Gambino crime family (pronounced [ambino]) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. The Murder of Salvatore Puma: Carneglia is charged with the murder of Gambino family associate Salvatore Puma as a racketeering act. On August 22, 1987, MODICAs motorcycle was used in connection with the drive-by shooting of two individuals in Staten Island, JAMES DIGUGLIELMO and RICHARD SBARRA. The iIndictment also charges other individuals who committed crimes with and for the Gambino Family, including STEVE MAIURRO, KEITH DELLITALIA, SUZANNE PORCELLI, and ANTHONY VECCHIONE. Castellano infuriated upstart capo John Gotti, who orchestrated Castellano's murder in 1985. The NASCAR extortion involved the planned construction of a racetrack in Staten Island that required large quantities of dirt fill, thus requiring trucking contracts which were controlled by the Gambino family. Thanks for contacting us. DeMeo tailed and led Rothenberg into an alley in Roslyn, Long Island, and fired a silenced .38-caliber handgun twice into his head. (Gene Mustain and Jerry Capeci, authors of Murder Machine: A True Story of Murder, Madness, and the Mafia, coined the phrase the Gemini method to describe DeMeos system for killing and dismembering victims.). The group's operations extend from New York and the eastern seaboard to California. Mr. BHARARA praised the investigative work of the FBI. To ensure that the chefs at the restaurants would continue ordering meat from Manzella's company, and to encourage them to turn a blind eye to the scam, Orefice and Manzella kicked back about five percent of the proceeds back to them. Then, as former DeMeo associate turned witness Dominick Montiglio testified in court, somebody would wrap a towel around to stop the blood and somebody would stab him in the heart to stop the blood from pumping.. Today, Andrew Campos, a captain in the Gambino organized crime family, and Vincent Fiore, a Gambino family soldier, pleaded guilty to racketeering conspiracy, variously admitting their participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses. Charlie Brush Dongarra was an original member of the old Mangano Family who eventually turned over his crew to Joseph Carmine Fatico was a member of the Gambino Family who was active in truck hijacking and worked with an up-and-comer Daniel (Danny Wagons) Fatico was a Gambino Family mobster who raked up nearly three dozen arrests on a yellow sheet Frank (the Wop) Gagliardi was a serious Gambino Family soldier who navigated turbulent underworld waters for over five decades. Cision Distribution 888-776-0942 New York's Five Families The Mafia Org Chart Boss or don: The undisputed leader of the organization. According to the indictment previously filed in Manhattan federal court, the guilty plea proceedings, and the record of the case: DANIEL MARINO, a longtime member of the Gambino Family, was a boss who presided over at least 200 fully inducted or made mafia members, as well as hundreds of associates who committed crimes on behalf of the family. Copyright 2019-2022. After the murders occurred, MODICA made false statements to the police and helped to hide and destroy evidence in an effort to protect the individuals who killed DIGUGLIELMO and SBARRA from being arrested and convicted. Salvatore D'Aquila was murdered in 1928 and control of the Family went to Frank Scalise. Murder of James DiGuglielmo and Richard Sbarra. Martino and Campos were. The Attorney General thanked the United States Department of Labor Regional Inspector General Marge Franzman and her predecessor, John McGlynn, as well as Executive Director Thomas DeMaria of the Waterfront Commission of New York Harbor, and his Chief of Police, Kevin McGowan, for providing substantial manpower to the investigation throughout, including to monitor wiretaps and conduct surveillance. He would rule until his disappearance and murder in 1951. She ultimately pleaded guilty to the use of wire communications and other drug-related transactions, according toABC News, and was sentenced to three years of probation. Attorneys Elie Honig, Steve Kwok and Jason Hernandez are in charge of the prosecution. Lorenzo Mannino Tools Lorenzo " Lore " Mannino (born 1959) is according to the Federal Bureau of Investigation a powerful caporegime in the Gambino crime family. The defendants arrested in New York today are scheduled to be arraigned this afternoon before United States Magistrate Judge Kiyo A. Matsumoto at the U.S. After his sentence, he reportedly left the criminal life behind and has become an entrepreneur and writer. Lorenzo "Lore" Mannino (born 1959) is according to the Federal Bureau of Investigation a powerful caporegime in the Gambino crime family. The mobsters then laundered money by cutting checks from CWC for non-existing construction contracts, when in fact the money was spent on building Campos Scarsdale home, according to court documents. The couple started a business together in 2016 called Impact Payment Options, LLC, which is known for serving the Credit Card Service industry. New York's tabloids immediately speculated that a new power struggle or mafia . The Attorney General also thanked Benton J. Campbell, the United States Attorney for the Eastern District of New York. We are, however, far from finished with the Gambino Family and will continue working with our law enforcement partners to put their members and associates out of business and behind bars., FBI Assistant Director-in-Charge JANICE K. FEDARCYK said: The guilty pleas by Orefice and Difiore effectively mark the successful end of the prosecution of this case against a portion of the Gambino Family. "Im home with my family and friends, and I run numerous businesses, while some of my former peers are serving life sentences, many for crimes they did not commit, often because rats lied about them," he wrote in an essay for Men's Journal. Today, the Gambino Family has lost one of its leaders, and many of its rising stars have now fallen. He ultimately passed away on October 15, 1976, after suffering a heart attack. On March 11, 1976, Gelbs body was discovered in the front seat of a car in Queens, New York, with multiple gunshot wounds to his face and body. List of the Gambino Family Members Jeff D 1k followers More information List of the Gambino Family Members Mobsters Al Capone Gangsters Rackets Bad Guy Newspapers Mafia Family Members Charts More information . Carneglia allegedly shot and killed DiBono on October 4, 1990, in the parking garage of the former World Trade Center in Manhattan, on the orders of then-Gambino family boss John J. Gotti. The defendants will now have to pay the consequences for their corrupt activities. Mr. DuCharme expressed his grateful appreciation to the Federal Bureau of Investigation, New York Field Office, the Internal Revenue Service- Criminal Investigation, the New York City Police Department and the Department of Labor for their exemplary work on the case. Age: 46 The family was one of the five families that were founded in New York after the Castellammarese War of 1931. Gambino died in 1976 and left the family under the control of his brother-in-law, Paul Castellano. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. Plus a bonus mini bio on his son Joseph Neil Dellacroce may have been given the name of a "lamb", but he would grow up to be one of Paulo (Paul) Gambino was the boss's brother in involved in many key rackets and businesses. Despite being Carlo's brother-in-law, many were not happy with the way he ran the family. There will also be interviews with former FBI and NYPD officers who led the Gambino investigation. They carried his body and laid it in the trunk of the Cadillac, draping the chandelier over the corpse. The two-hour special, which is set to premiere on January 27, 2022, at 8:00pm EST, will feature an interview with Sammy as well as other former members of the Gambino family including John Jr, Gerard, and Karen. I want to thank our partners for their extraordinary efforts and commitment to this historic investigation and prosecution. A slew of admitted mobsters will now be trading their tony Westchester County digs for the bing. The Family would also prosper under Castellano for another decade until John Gotti shot his way to power with Castellanos infamous gangland hit! Scalise only stayed in power for three years, but the next crime boss, Vincent Mangano ruled for two decades and helped to better establish the family as one of the biggest criminal organizations in the world. Gambino Family. Gerard was sentenced to nine years in prison and later moved to Arizona after he was released and settled down with Amy Lynn Price Gravano, whom he married in 2018. Then Arena, a hitman DeMeo had hired, started singing. Experts believe that Anastasia's underboss Carlo Gambino helped orchestrate the hit to take over the family. He was appointed to the position by Carlo and took over for Joseph Biondo. In this way, we are sending a clear message that State, federal, and local authorities are united in our efforts to protect New Yorkers from organized crime.. New Rochelle, New York, VINCENT FIORE The Sun website is regulated by the Independent Press Standards Organisation (IPSO), Our journalists strive for accuracy but on occasion we make mistakes. Tuckahoe, New York, JOHN SIMONLACAJ (also known as John Si and Smiley) Richard Martino and Frank Bones Tarul, a Gambino associate, plead guilty to hiding Martinos income to avoid paying users of adult entertainment services that he was convicted of defrauding in 2005. Corozzo ordered the murder of Arena in retaliation for Arenas failure to return marijuana he had robbed from a narcotics dealer and for Arenas suspected participation in the murder of a Corozzo crew member. He was sentenced to five years in prison and fined $15,000. Hit targets unknowingly entered a door outside the bar into a flat rented by gang member Joseph Guglielmo, nicknamed Dracula. Draculas apartment was a slaughterhouse otherwise known as Horror Hotel. Martino was ordered by the Court to pay $9.1 million in forfeiture. Bronx, New York, MICHAEL TARUL (also known as Perkins) Based on these suspicions, various Gambino Family members and associates plotted to kill Hydell and sought Marino's approval for the hit. This story has been shared 666,592 times. MODICA and the others eventually penetrated various security measures, and located the jury at the hotel where it was sequestered. Age: 50 He died in the strip club's parking lot. Manhattan U.S. Attorney PREET BHARARA said: The Gambino Family and their associates continue to use violence, threats, and intimidation to wield power and profit illegally off the backs of their many victims. Through the use of violence and threats, Marino and the Gambino Family have extorted millions of dollars annually from unions, contractors, developers and suppliers. Gotti took over control of the Gambino Crime Family with his second-in-command, Salvatore Sammy the Bull Gravano. By 1951, Albert Anastasia had taken control, and he was best known for overseeing an organization called Murder Incorporated, which performed hundreds of Mob-related assassinations. That first rubout invigorated DeMeos simmering sociopathic demeanor. Sammy is responsible for helping the FBI bring down powerful Gambino boss John Gotti for good after he turned against the family. They drove the car and left it in the lot of a bayside boat club in Brooklyn. We will not rest until we rid our communities and businesses of the scourge of organized crime., Inspector General Heddell, United States Department of Labor, stated, Todays RICO indictment represents a significant milestone toward eradicating a far-reaching and insidious conspiracy involving some of the largest construction companies in New York City that are owned, controlled, and/or influenced by the Gambino organized crime family. Attorney General Cuomo continued, Having successfully partnered with other agencies to investigate the illegal activities of the Gambino family, we have now joined forces with the United States Attorneys Office for the Eastern District of New York to bring the most efficient and effective prosecution based on the evidence available to both offices. Southern District of New York (212) 637-2600. Two weeks after the death of Dellacroce in 1985, Castellano was murdered following an order by one of his top people, John Gotti. In the trunk was a chandelier from his Long Island home he once intended to have repaired. As a result, Marino, working with various co-conspirators, including John J. Gotti (who was then Boss of the Gambino Family) and Salvatore Gravano (who was then Underboss) set out to kill Spinelli to prevent him from further testifying. DeMeo himself or with his crew participated in more than 200 homicides almost without detection starting in the 1970s. Each member of the administration is charged with racketeering conspiracy and multiple crimes of violence, namely extortions and extortion conspiracies relating to the construction industry, which carry sentences of up to twenty years imprisonment on each count. Have a question about Government Services? PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the guilty pleas of all 14 members and associates of the Gambino Organized Crime Family of La Cosa Nostra (the Gambino Family) who were charged in Manhattan federal court in April 2010 with crimes including racketeering, murder, sex trafficking, extortion, and wire fraud. Arena, released from prison in 1988 based on his damning testimony, moved to Texas. Share sensitive information only on official, secure websites. In the summer of 2009, OREFICE, DIFIORE, MANZELLA, THOMAS SCARPACI, and VECCHIONE plotted to extort the owner of a financial services business in Staten Island. The family originated in the early 1900s under the leadership of Salvatore DAquila. Beginning in 2015, the family was headed by Frank Cali until his assassination outside his Staten Island home on March 13, 2019.

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