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1985 In Organized Crime
Events *Frank "Flowers" D'Alfonso, an influential associate of the former Bruno crime family boss Angelo Bruno, is murdered by seven members, including soldier Eugene "Whip" Milano, belonging to Nicodemo Scarfo, Nicodemo "Little Nicky" Scarfo's organization for refusing to pay a street tax to Scarfo. *Massachusetts mobster Vincent Limoli is murdered on the orders of Capo (Mafia), captain Vincent Ferrara, Vincent "The Animal" Ferrara *February 25 – The leadership of New York's Five Families – The Commission (mafia), The Commission, leaders Anthony Salerno, Anthony "Fat Tony" Salerno (Genovese crime family) boss, Philip Rastelli, Philip "Rusty" Rastelli (Bonanno crime family) boss, Colombo crime family boss Carmine Persico, Carmine "Junior" Persico, Colombo acting boss Gennaro "Jerry Lang" Langella, Paul ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nicodemo Scarfo
Nicodemo Domenico "Little Nicky" Scarfo Sr. (March 8, 1929 – January 13, 2017) was a member of the American Mafia who became the boss of the Philadelphia crime family after the deaths of Angelo Bruno and Phil Testa. During his criminal career, Scarfo had a murderous reputation, also engaging in organized crime activities such as drug trafficking and gambling. In 1988, he was convicted of multiple charges including conspiracy, racketeering and first degree murder. His trial was met with damaging testimonies of several informants, who had carried out his murders. Scarfo died in prison on January 13, 2017, while serving his 55-year sentence. He is also the father of Nicky Scarfo Jr., a Lucchese family soldier, who was sentenced in 2015, to 30 years in prison for security fraud, racketeering, and illegal gambling. Early life Scarfo was born on March 8, 1929, in Brooklyn, New York, to Philip and Catherine Scarfo, Italian immigrants from Naples and Calabria. At the age of 12, S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lucchese Crime Family
The Lucchese crime family (pronounced ) is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, in the United States, within the nationwide criminal phenomenon known as the American Mafia. Members refer to the organization as the Lucchese borgata; ''borgata'' (or brugard) is Mafia slang for criminal gang, which itself was derived from Sicilian word meaning close-knit community. The members of other crime families sometimes refer to Lucchese family members as "Lukes". The family originated in the early 1920s with Gaetano Reina serving as boss up until his murder in 1930."The Lucchese Family: Blood and Gravy" by Anthony Bruno TruTV Crime Library It was taken over by |
Kuwait
Kuwait (; ar, الكويت ', or ), officially the State of Kuwait ( ar, دولة الكويت '), is a country in Western Asia. It is situated in the northern edge of Eastern Arabia at the tip of the Persian Gulf, bordering Iraq to the north and Saudi Arabia to the south. Kuwait also shares maritime borders with Iran. Kuwait has a coastal length of approximately . Most of the country's population reside in the urban agglomeration of the capital city Kuwait City. , Kuwait has a population of 4.45 million people of which 1.45 million are Kuwaiti citizens while the remaining 3.00 million are foreign nationals from over 100 countries. Historically, most of present-day Kuwait was part of ancient Mesopotamia. Pre-oil Kuwait was a strategic trade port between Mesopotamia, Persia and India. Oil reserves were discovered in commercial quantities in 1938. In 1946, crude oil was exported for the first time. From 1946 to 1982, the country underwent large-scale modernization, largely b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Salvatore Riina
Salvatore Riina (; 16 November 1930 – 17 November 2017), called (, Totò being the diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s with the assassinations of Antimafia Commission prosecutors Giovanni Falcone and Paolo Borsellino, resulting in widespread public outcry and a major crackdown by the authorities. He was also known by the nicknames ''la belva'' ("the beast") and ''il capo dei capi'' (Sicilian: '''u capu di 'i capi'', "the boss of bosses"). Riina succeeded Luciano Leggio as head of the Corleonesi criminal organisation in the mid 1970s and achieved dominance through a campaign of violence, which caused police to target his rivals. Riina had been a fugitive since the late 1960s after he was indicted on a murder charge. He was less vulnerable to law enforcement's reaction to his methods, as the policing removed many of the established chiefs who had traditiona ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Pino Greco
Pino or Piño may refer to: People * Danny Pino (born 1974), American actor * Domenico Pino (1760–1826), Italian general of the Napoleonic Wars * Fernando Solanas (born 1936), aka "Pino" Solanas, Argentine filmmaker * Frank J. Pino (1909–2007), New York politician and judge * Jose Moya del Pino (1891–1969), Spanish-born American painter, muralist and educator * Juan Pablo Pino (born 1987), Colombian football player * Nicolas Pino (1819–1896), American Civil War officer * Pino Cabras (born 1968), Italian politician * Pino Daeni (1939–2010), Italian artist * Pino Daniele (1955–2015), Italian musician * Pino Palladino (born 1957), Welsh-Italian musician * Pino Presti (born 1943), Italian musician Places * Pino, California, former name of Loomis * Pino, Haute-Corse, a town in France * Pino d'Asti, a municipality in the Province of Asti, Italy * Pino sulla Sponda del Lago Maggiore, a village and municipality in the Province of Varese, Italy * Pino Torinese, a municip ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Giuseppe Calo
Giuseppe is the Italian form of the given name Joseph, from Latin Iōsēphus from Ancient Greek Ἰωσήφ (Iōsḗph), from Hebrew יוסף. It is the most common name in Italy and is unique (97%) to it. The feminine form of the name is Giuseppina. People with the given name Artists and musicians * Giuseppe Aldrovandini (1671–1707), Italian composer * Giuseppe Arcimboldo (1526 or 1527–1593), Italian painter * Giuseppe Belli (singer) (1732–1760), Italian castrato singer * Giuseppe Gioachino Belli (1791–1863), Italian poet * Giuseppe Castiglione (1829–1908) (1829–1908), Italian painter * Giuseppe Giordani (1751–1798), Italian composer, mainly of opera * Giuseppe Ottaviani (born 1978), Italian musician and disc jockey * Giuseppe Psaila (1891–1960), Maltese Art Nouveau architect * Giuseppe Sammartini (1695–1750), Italian composer and oboist * Giuseppe Sanmartino or Sammartino (1720–1793), Italian sculptor * Giuseppe Santomaso (1907–1990), Italian painter * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sicilian Mafia
The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily and dating to at least the 19th century. It is a loose association of criminal groups that share a common organisational structure and code of conduct and honor and present themselves to the public under a common brand. The basic group is known as a "family", "clan", or ''cosca''. Each family claims sovereignty over a territory, usually a town or village or a neighbourhood (''borgata'') of a larger city, in which it operates its rackets. Its members call themselves " men of honour", although the public often refers to them as ''mafiosi''. By the 20th century, following wide-scale emigration from Sicily, mafiosi established gangs in North and South America which replicate the traditions and methods of their Sicilian ancestors. The Mafia's co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hobbs Act
The Hobbs Act, named after United States Representative Sam Hobbs ( D- AL) and codified at , is a United States federal law enacted in 1946 that provides: Section 1951 also proscribes conspiracy to commit robbery or extortion without reference to the conspiracy statute at . Although the Hobbs Act was enacted as a statute to combat racketeering in labor-management disputes, the statute is frequently used in connection with cases involving public corruption, commercial disputes, and corruption directed at members of labor unions. The Hobbs Act criminalizes both robbery and extortion: :* "robbery" means the unlawful taking or obtaining of personal property from the person or in the presence of another, against his will, and :* "extortion" means the obtaining of property from another, with his consent, induced by wrongful use of actual or threatened force, violence, or fear, or under color of official right. Jurisdictional element In interpreting the Hobbs Act, the Supreme Cou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Racketeer Influenced And Corrupt Organizations Act
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 () and is codified at as . G. Robert Blakey, an adviser to the United States Senate Government Operations Committee, drafted the law under the close supervision of the committee's chairman, Senator John Little McClellan. It was enacted as Title IX of the Organized Crime Control Act of 1970, and signed into law by US President Richard M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who were actively engaged in organized crime, its later application has been more widespread. Beginning in 1972, thirty-three states adopted state RICO laws to be able to prosecute similar conduct. Summary Under RICO, a person who has committed "a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ralph Scopo
Ralph "Little Ralphie" Scopo Sr. (1932 – March 9, 1993) was a New York mobster with the Colombo crime family who became a powerful labor racketeer. He was the father of Colombo mobsters Joseph Scopo and Ralph Scopo Jr., and the grandfather of Joseph Scopo Jr. and Ralph Scopo III. Concrete Club Scopo was the president of the Cement and Concrete Workers District Council of the Laborers' International Union of North America from 1977 to April 1985. During this time, Scopo used his position to extort money from cement contractors in New York in return for large construction contracts and labor peace. Contracts between $2 million and $15 million were reserved for a club of contractors called the "Concrete Club", which were selected by The Commission. In return, the contractors gave a two percent kickback of the contract value to The Commission. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
