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Loading ...Tommy Lucchese: The Quiet Don
One of the mob’s most powerful leaders in the 20th century was Gaetano "Tommy" Lucchese, who lived quietly at 106 Parsons Blvd. in the exclusive Malba section of Whitestone for many years. Lucchese emigrated to the United States in 1910 at age 10 from Palermo, Sicily. He worked as a laborer in 1915 and...
Mortgage Fraud And Organized Crime
The FBI released its 2010 Mortgage Fraud Report, and concludes that "mortgage fraud continued at elevated levels in 2010," and it remains a lucrative racket for organized crime: "Asian, Balkan, Armenian, La Cosa Nostra, Russian, and Eurasian organized crime groups have been linked to various mortgage fraud schemes, such as short sale fraud and...
U.S. Attorney Press Release Outlaws MC Club
FOR IMMEDIATE RELEASE: June 15, 2010 Peter Carr Further Information Contact: Public Information Officer Laura Taylor Phone (703) 842-4050 Fax: (703) 299-2584 (804) 819-5400 Email: usavae.press@usdoj.gov Web Address: www.usdoj.gov/usao/vae Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted National President, Other Leaders and Members Charged with Racketeering, Attempted Murder,...
New England Organized Crime FBI Press Release Harold Tillinghast, Gerald Diodati and Nicholas Manocchio
For Immediate Release July 31, 2009 United States Attorney's Office District of Rhode Island Contact: (401) 709-5000 Union Officials, Contractor, Plead Guilty in Illegal Payment Scheme Nicholas Manocchio, the director of the New England Regional Organizing Fund (NEROF) of the Laborers International Union of North America (LIUNA), pleaded guilty today to conspiring to...
New England Organized Crime FBI Press Release Harold Tillinghast, and Gerald Diodati
The format of this press release has been altered from the original .pdf format but the text is unedited. Department of Justice News Release U.S. Department of Justice United States Attorney District of Rhode Island October 28, 2008 Former Union Official, Contractor are Charged with Illegal Payment Conspiracy Harold Tillinghast, a former Rhode...
New England Organized Crime FBI Press Release Anthony St. Laurent, Sr. Charged With Soliciting Murder
The format of this press release has been altered from the original .pdf format but the text is unedited. Department of Justice News Release U.S. Department of Justice United States Attorney District of Rhode Island February 9, 2009 Anthony St. Laurent, Sr. Charged With Soliciting Murder A federal complaint filed in Providence charges...
New England Organized Crime FBI Press Release 2009 Carmen S “The Cheeseman” Dinunzio
The format of this press release has been altered from the original .pdf format but the text is unedited. For Immediate Release September 24, 2009 United States Attorney's Office District of Massachusetts Contact: (617) 748-3100 Alleged Underboss of the New England Family of La Cosa Nostra Sentenced to Six Years in Prison...
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