Over the years, multiple family members have passed away but their story will live on in a new ABC documentary. In 1992, then-Boss John J. Gotti was on trial for federal racketeering and murder charges in the Eastern District of New York. Through their alleged control of these companies, the Gambino organized crime family caused the theft of Teamsters union dues, and of health and pension funds, directly impacting the welfare and future of many workers. One of the more active Gambino hoodlums to operate in New Yorks Little Italy area was Tony West DeLutro who Robert DiBernardo was a major player in the pornography industry who was set up for the "kill" by Sammy Gravano. Anthony "Gaspipe" Casso: Former underboss of the Lucchese family and responsible for dozens of murders. In 1988, Nino died from heart trouble in jail while on trial for racketeering. The charges announced today are the result of a coordinated law enforcement initiative by federal, state, and local law enforcement officials, stated United States Attorney Benton J. Campbell. Arena later testified in federal court about when DeMeo and another shooter killed two unsuspecting car ring members inside a dark building in 1979. Age: 58 The case is assigned to U.S. District Judge Lewis A. Kaplan. Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. Over the years, she has also appeared on MTV's Families of the Mafia. DeMeo killed his first man in 1973 Paul Rothenberg, New Yorks premier distributor of pornographic movies who made extortion payments to DeMeo and Nino. Gambino Family. Age: 57 Scarsdale, New York GEORGE CAMPOS Age: 73 Peekskill, New York JAMES CIACCIA Age: 52 Bronx, New York CARLOS COBOS, SR. Age: 57 Brentwood, New York BENITO DIZENZO (also known as "Benny") Age: 54 New Rochelle, New York VINCENT FIORE Age: 58 Briarcliff, New York MARK KOCAJ (also known as "Chippy") Age: 50 Tuckahoe, New York RICHARD MARTINO Age: 61 ) or https:// means youve safely connected to the .gov website. On March, 13, 2019, Gambino family crime boss Frankie Cali was shot dead in the driveway outside his Todt Hill home. OREFICE and MODICA each supervised crews that included DOMINICK DIFIORE, ANTHONY MANZELLA, MICHAEL SCOTTO, MICHAEL SCARPACI, THOMAS SCARPACI, DAVID EISLER, and SALVATORE BORGIA. There will also be interviews with former FBI and NYPD officers who led the Gambino investigation. But while the leadership may maintain a lower profile, this case shows that it's still about making money illegally, by whatever means. In 2008, OREFICE and DIFIORE tracked down another extortion victim who failed to make a payment, beat him viciously, and left him on the street. This Office will Eastern District of New York Although this angered Gambinos second-in-command, Aniello Neil Dellacroce, Castellano took over peacefully and kept Dellacroce in his esteemed position of authority. For further details of our complaints policy and to make a complaint please click this link: thesun.co.uk/editorial-complaints/, The Gambino family was an Italian-American Mafia crime family, Albert Anastasia ran the Gambino family from 1951 to 1957, Carlo Gambino ran the Gambino family from 1957 to 1976, Aniello Dellacroce was the Gambino family's underboss, Paul Castellano ran the Gambino family from 1976 to 1985, John Gotti ran the Gambino family from 1985 to 1990, John Gotti Jr ran the Gambino family from 1992 to 1999, Sammy "The Bull" Gravano helped the FBI bring down the Gambino family, Independent Press Standards Organisation (IPSO). The Gambino mob family includes: Albert Anastasia 10 Albert Anastasia ran the Gambino family from 1951 to 1957 Credit: Getty Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. Arena, released from prison in 1988 based on his damning testimony, moved to Texas. Southern District of New York (212) 637-2600. Karen has also had some run-ins with the law throughout the course of her life and was even arrested in February 2000 for her involvement in Sammy's ecstasy drug ring. Carlo Gambino is known today as one of the most successful crime bosses of all time. DeMeo was a loanshark, and with his crew made a fortune stealing luxury cars from New York streets four to seven vehicles a night. Albert Anastasia, a Calabrian and Mangano underboss, would rise to power and rule with an iron fist until his infamous execution in the barbers chair in 1957, at which timeCarlo Gambinocame to power. I want to thank our partners for their extraordinary efforts and commitment to this historic investigation and prosecution. The eighty-count federal indictment unsealed today in Brooklyn includes charges of racketeering and racketeering conspiracy, encompassing acts of murder, attempted murder, robbery, extortion, loan-sharking, illegal gambling, distribution of cocaine and marijuana, money laundering, mail fraud, bribery of labor officials, embezzlement of union funds, and theft of union benefits. The arrested defendants are expected to be presented in Manhattan federal court later today before U.S. Magistrate Judge Michael H. Dolinger. CWC paid the bribes in the form of hundreds of thousands of dollars worth of free labor and materials used for renovations on Simonlacajs residence, which Simonlacaj failed to report as taxable income and which Kocaj had fraudulently paid for by billing them to a CWC project for Construction Company #1. 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. It was -- and is -- about murder, mayhem and money.". The invoices were sometimes inflated by as much as 40 percent of actual costs. Salvatore D'Aquila was murdered in 1928 and control of the Family went to Frank Scalise. 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. The other 12 defendants pled guilty over the past several months. Gerard Gravano is known as Sammy's son and has also famously appeared on MTV's Families of the Mafia. Today, the Gambino Family has lost one of its leaders, and many of its rising stars have now fallen. Former Assistant Deputy Attorney General Thomas Melanson assisted in the investigation. No sooner had DeMeo removed his jacket than Nino opened fire. The participants then agreed that, if necessary, firearms, including AK-47s and AR-14s, could be obtained to help ensure repayment from debtors. Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino, and Frank Tarul will face up to 20 years in prison. [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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Carneglia resisted, and after a struggle with Gelb, he was arrested. A .gov website belongs to an official government organization in the United States. He was appointed to the position by Carlo and took over for Joseph Biondo. Twenty-five of the defendants are members or associates of the Gambino family. Roy DeMeo led a crew that committed as many as 200 murders for the Gambino crime family in New York in the 1970s and early 1980s. 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. Frank (Frankie Dap) Dapolito was active in labor racketeering maintaining a low profile -until John Gotti brought the feds calling. Sammy is responsible for helping the FBI bring down powerful Gambino boss John Gotti for good after he turned against the family. We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. The defendants first recruited various young women and girls -- ages 15 through 19 -- to work as prostitutes. For other inquiries, Contact Us. After the Apalachin Meeting in 1957, and the imprisonment of Vito Genovese in. A locked padlock Over the years, John was able to avoid criminal charges and was found not guilty at three different trials, which led to his nickname, The Teflon Don.". Outside of the company, Amy is known as a hairstylist and a health coach. 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. The Murders of Robert Arena and Thomas Maranga: Gambino family captain Nicholas Corozzo is charged with the January 1996 double murder of Luchese family associate Robert Arena and Arenas friend, Thomas Maranga. Inside, DeMeos murder tool kit included guns, ropes, knives, ice picks and various accoutrements for carving, chopping and sawing. To ensure that the chefs at the restaurants would continue ordering meat from MANZELLAs company, and to encourage them to turn a blind eye to the scam, MANZELLA kicked back about five percent of the proceeds to them. DeMeo tried to deflect the shots with his hands, but two slugs burst into his face. Further, when Fiore became aware of the governments investigation, he tried to obstruct it by asking another person to lie about his and Camposs misconduct. Please enter your username or email address to reset your password. "Being a gangster, actually in my life, was a curse," Gravano told ABC News, "and it did affect my family.". At the time of the stabbing, the two men were arguing over a money dispute. Age: 50 Some cooperated with the office of Southern District U.S. Attorney Rudolph Guiliani. According to the indictment and the detention memorandum filed today, the Gambino family profited from extortion related rackets at construction sites in the New York City metropolitan area, including the proposed NASCAR construction site located in Staten Island and the Liberty View Harbor construction site located in Jersey City, among others. Official websites use .gov Here are Mafia Family Leadership charts for most of the Mafia families that are still active across the United States. 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. Paul Castellano took control of the family business in 1976 following the death of Carlo Gambino. Growing increasingly fearful, DeMeo likely heard rumors that Gambino boss Paul Castellano wanted to silence him. Age: 51 John was given the nickname because he seemed to avoid serving time for any of his crimes; at three different trials, he was found not guilty. A few weeks before, a federal grand jury had subpoenaed DeMeo, for a second time, to testify in a racketeering case. The Bonanno crime family is considered one of New York City's Five Families, along with the Gambino, Genovese, Lucchese, and Colombo organizations. Suzanne Porcelli, 43, was the only female among 14 reputed Gambino crime family members and associates indicted on charges including racketeering, murder, sex trafficking of a minor, extortion and . He made Salvatore "Sammy the Bull" Gravano his second-in-command. When the portly mobster was arrested for assault, New Haven's sitting congressman Albert Cretella stepped forward to defend him, winning an acquittal. The invoices were sometimes inflated by as much as 40 percent of actual costs. 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. Members of OREFICEs crew went to the victims office in an attempt to shake him down, demanded to see the victim, and, ultimately, threatened the victims office staff. Lorenzo "Lore" Mannino (born 1959) is according to the Federal Bureau of Investigation a powerful caporegime in the Gambino crime family. Carlo was able to avoid being linked to any criminal activity from 1957 to 1976 and never spent a day in jail. The 14 defendants charged today are Daniel Marino, Thomas Orefice, Onofrio Modica, Dominick Difiore, Anthony Manzella, Michael Scotto, Michael Scarpaci, Thomas Scarpaci, David Eisler, Salvatore Borgia, Steve Maiurro, Keith Dellitalia, Suzanne Porcelli and Anthony Vecchione. Maranga was not a target of the murder but was killed because he was with Arena at the time of the attack. THE Gambino crime family were one of the five families that were in charge of organized crime all around New York City since the 1910's. Italian boss John Gotti began leading the mob in. These operations included. Experts believe that Anastasia's underboss Carlo Gambino helped orchestrate the hit to take over the family. Three weeks before, authorities had raided Rothenbergs film processing business and questioned him about his bank checks to DeMeo. Murder of James DiGuglielmo and Richard Sbarra. Contact Us- Overview- Territory/Jurisdiction, News and Outreach - Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- New York History, This content has been reproduced from its. The guys, some clad only in underwear to avoid stains, would drag the body to the bathroom, let it bleed out down the shower drain, then put the corpse on a swimming pool liner spread in the living room, cut the body up, place the pieces in plastic bags and finally in separate cardboard boxes for delivery to Brooklyns Fountain Avenue dump. 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. Bonanno crime family, New York City-based organized crime syndicate with roots dating back to the late 19th century in Sicily. 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. They are generally listed in alphabetical order. He was then arrested again in 2000 for his ecstasy drug ring which ran drugs from Arizona to New York in the 1990s. Today, we serve notice that anyone who aspires to a position in organized crime will meet the same fate.