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THE DEPARTMENT OF JUSTICE: Captain and 10 members and associates of Gambino crime family plead guilty to crimes

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1-18-21

 

 

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Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering and Obstruction of Justice | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/captain-and-10-members-and-associates-gambino-crime-family-plead-guilty-crimes ...today, and throughout the past week in federal court in Brooklyn, 11 members and...and associates of the Gambino organized crime family of La Cosa ...

10 Bronx and Westchester-Based Members and Associates of the Gambino Crime Family Indicted in Brooklyn Federal Court for Crimes, Including Racketeering Conspiracy, Loansharking, Obstruction of Justice and Bribery | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/10-bronx-and-westchester-based-members-and-associates-gambino-crime-family-indicted Two indictments and one complaint were unsealed today in federal court in Brooklyn...loansharking, fraud, obstruction of justice and related offenses ...

Eastern District of New York | Department of Justice

https://www.justice.gov/usao-edny Eastern District of New York Eastern District of New York Welcome to the United States...Office for the Eastern District of New York, one of the ...

Former Congressman Charged with Ballot Stuffing, Bribery, and Obstruction | OPA | Department of Justice

https://www.justice.gov/opa/pr/former-congressman-charged-ballot-stuffing-bribery-and-obstruction ...indictment unsealed today, with conspiring to violate voting rights by fraudulently...in the 2014, 2015, and 2016 primary elections, bribery of an ...

Long-Time Gambino Crime Family Member Pleads Guilty to Racketeering Conspiracy | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/long-time-gambino-crime-family-member-pleads-guilty-racketeering-conspiracy ...“Johnny Boy,” a member of the Gambino organized crime family of La Cosa Nostra...Nostra, pleaded guilty to racketeering conspiracy, admitting his ...

Department of Justice Journal of Federal Law and Practice

https://www.justice.gov/usao/page/file/1343441/download Gangs and Organized Crime...Department of Justice Journal of Federal Law and Practice DEPARTMENT OF JUSTICE...JUSTICE JOURNAL OF FEDERAL LAW AND ...

Former Philadelphia Judge of Elections Convicted of Conspiring to Violate Civil Rights and Bribery | OPA | Department of Justice

https://www.justice.gov/opa/pr/former-philadelphia-judge-elections-convicted-conspiring-violate-civil-rights-and-bribery Judge of Elections has been convicted for his role in accepting bribes to cast...ballots and certifying false voting results during the 2014, 2015, an ...

Former KC Fire Captain Pleads Guilty To Illegally Selling Firearms to Felons | USAO-WDMO | Department of Justice

https://www.justice.gov/usao-wdmo/pr/former-kc-fire-captain-pleads-guilty-illegally-selling-firearms-felons ...former captain in the Kansas City, Missouri, Fire Department pleaded guilty in federal...federal court today to charges related to illegally selling ...

Former Sheriff’s Captain Pleads Guilty to Illegally Trafficking Firearms; Admits Corruption | USAO-SDCA | Department of Justice

https://www.justice.gov/usao-sdca/pr/former-sheriff-s-captain-pleads-guilty-illegally-trafficking-firearms-admits-corruption ...here U.S. Attorneys » Southern District of California » News Justice News Share...Department of Justice U.S. Attorney’s Office Southern District of Ca ...

Associate of Gambino Organized Crime Family Pleads Guilty to Arson in Queens | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/associate-gambino-organized-crime-family-pleads-guilty-arson-queens ...court in Brooklyn, Peter Tuccio pleaded guilty before United States Magistrate...Steven L. Tiscione to using fire to commit the felony crime of ...

Long-Time Bonanno Crime Family Member Sentenced to 96 Months’ Imprisonment For Arson | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/long-time-bonanno-crime-family-member-sentenced-96-months-imprisonment-arson Brooklyn, long-time Bonanno crime family member Vincent Asaro was sentenced...States District Judge Allyne R. Ross to 96 months’ imprisonment for ...

Members and Associates of Gambino and Bonanno Organized Crime Families Arrested in Coordinated U.S.-Canadian Takedown | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/members-and-associates-gambino-and-bonanno-organized-crime-families-arrested District Court for the Eastern District of New York charging four defendants with...narcotics trafficking, loansharking and firearms offenses. The ...

DEPARTMENT OF JUSTICE Journal of Federal Law and Practice Volume 68 Number 4 September 2020

https://www.justice.gov/usao/page/file/1317981/download DEPARTMENT OF JUSTICE Journal of Federal Law and Practice Volume 68 Number 4...September 2020 DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW AND ...

Convicted Felon and Organized Crime Associate Sentenced to 72 Months’ Imprisonment For Possession of Machineguns | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/convicted-felon-and-organized-crime-associate-sentenced-72-months-imprisonment Ragusa, an associate of the Bonanno and Gambino organized crime families, was sentenced...States District Judge Pamela K. Chen to 72 months’ ...

Two Alleged Associates of Gambino Organized Crime Family Indicted for Arson and Extortion | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/two-alleged-associates-gambino-organized-crime-family-indicted-arson-and-extortion Tuccio and Jonathan Gurino with arson and arson conspiracy, extortion and extortion...extortion conspiracy and using fire to commit a felony. The ...

Environmental and Community Safety Crimes Section

https://www.justice.gov/usao-cdca/criminal-division/environmental-crimes-section District of California » Divisions » Criminal Division Environmental and Community...Community Safety Crimes Section Section Overview Section ...

Acting Captain of the Bonanno Crime Family Sentenced to 14 Years’ Imprisonment for Racketeering Conspiracy | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/acting-captain-bonanno-crime-family-sentenced-14-years-imprisonment-racketeering Giallanzo, an acting captain in the Bonanno organized crime family of La Cosa Nostra...District Judge Dora L. Irizarry to a total of 14 years’ ...

Acting Captain and Two Soldiers in The Bonanno Crime Family Plead Guilty to Racketeering Conspiracy, Agree to Pay $2.25 Million in Forfeiture | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/acting-captain-and-two-soldiers-bonanno-crime-family-plead-guilty-racketeering G,” an acting captain in the Bonanno organized crime family of La Cosa Nostra...Nostra (the “Bonanno family”), and Michael Palmaccio, also known as ...

News | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr District of New York News News Subscribe to News | Archive (News prior to 2013)...Release Captain and 10 Members and Associates of Gambino Crime Famil ...

Member Of The Violent “Murdaland Mafia Piru” Bloods Gang Pleads Guilty To Racketeering And Drug Conspiracies | USAO-MD | Department of Justice

https://www.justice.gov/usao-md/pr/member-violent-murdaland-mafia-piru-bloods-gang-pleads-guilty-racketeering-and-drug ...a/k/a “Gambino,” “Bino,” and “Tray,” age 33, of Baltimore, Maryland pleaded guilty...guilty today to racketeering and drug conspiracies related to ...

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