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Alphonse Persico
Alphonse T. Persico, known as Little Allie Boy or just Allie Boy (born February 8, 1954), is the acting boss of the Colombo crime family, and son of crime boss Carmine Persico. Background On February 8, 1954, Alphonse T. Persico was born in New York City. As a young child he grew up in South Brooklyn and Bensonhurst. Persico's father was Carmine Persico, a former boss of the Colombo family. Alphonse Persico has two brothers, Lawrence and Michael Persico. He was nicknamed "Little Allie Boy" to distinguish him from his father's older brother, who was also named Alphonse and was a caporegime (captain) in the Colombo family; he died in 1989. Alphonse Persico was married to Teresa Persico. Unlike some mafiosi, the young Alphonse Persico was a promising student who graduated from high school and was accepted into college at St. John's University. Instead, he quit St. John's after his sophomore year, presumably to work for his father. By his early 20s, Persico was a soldier in his ...
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New York City
New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the most densely populated major city in the United States, and is more than twice as populous as second-place Los Angeles. New York City lies at the southern tip of New York State, and constitutes the geographical and demographic center of both the Northeast megalopolis and the New York metropolitan area, the largest metropolitan area in the world by urban landmass. With over 20.1 million people in its metropolitan statistical area and 23.5 million in its combined statistical area as of 2020, New York is one of the world's most populous megacities, and over 58 million people live within of the city. New York City is a global cultural, financial, entertainment, and media center with a significant influence on commerce, health care and life sciences, research, technology, education, ...
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US Coast Guard
The United States Coast Guard (USCG) is the maritime security, search and rescue, and maritime law enforcement, law enforcement military branch, service branch of the United States Armed Forces and one of the country's eight Uniformed services of the United States, uniformed services. The service is a maritime, military, multi-mission service unique among the United States military branches for having a maritime law enforcement mission with jurisdiction in both domestic and international waters and a Federal government of the United States, federal regulatory agency mission as part of its duties. It is the largest and most powerful coast guard in the world, rivaling the capabilities and size of most Navy, navies. The U.S. Coast Guard is a Humanitarianism, humanitarian and security service. It protects the United States' borders and economic and security interests abroad; and defends its sovereignty by safeguarding sea lines of communication and commerce across vast territorial w ...
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Federal Correctional Institution, McKean
The Federal Correctional Institution, McKean (FCI McKean) is a medium-security United States federal prison for male inmates in Pennsylvania. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. An adjacent satellite prison camp houses minimum-security male offenders. FCI McKean is located in northwest Pennsylvania between the towns of Bradford and Kane, 90 miles south of Buffalo, New York. Notable incidents 2013 escape On August 21, 2013, Locksley Milwood, who was serving a sentence for participating in a drug ring that smuggled ecstasy, methamphetamine, and marijuana into the U.S. from Canada, escaped from the satellite prison camp adjacent to FCI McKean. The prison camp houses minimum-security inmates in dormitory housing, has a relatively low staff-to-inmate ratio and limited or no perimeter fencing. Officers from the Pennsylvania State Police and surrounding municipal departments were alerted and participated in the sea ...
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Coleman, Florida
Coleman is a city in Sumter County, Florida, United States. The population was 703 at the 2010 census. According to the U.S. Census estimates of 2018, the city had a population of 877. History Second Seminole War On June 8, 1840, Colonel W. J. Worth, Colonel Bennet Riley, and the Second and Eighth Infantry divisions transferred to Fort McClure to search the Lake Panasoffkee area for Seminole warriors. Three days later, the troops discovered an empty village. Modern town By 1853, Fort McClure was renamed Warm Springs. In 1882, the town was renamed Coleman after Dr. B. F. Coleman. The main industries were citrus, cotton, and cattle. According to Broward Mill, the past president of the Sumter County Historical Society, Coleman became known for its cabbage production in the early part of the 20th century. In 1926, the West Palm Beach branch of the Seaboard Air Line began operations in Coleman. In 1992, Southwest Florida Water Management District (SWFWMD) officials approved th ...
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United States Penitentiary, Coleman
The United States Penitentiary, Coleman I and II (USP Coleman I and II) are high-security United States federal prisons for male inmates in Florida. It is part of the Coleman Federal Correctional Complex (FCC Coleman) and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. USP Coleman I was opened in 2001, and in 2004 Clark Construction completed a additional component for USP Coleman II. FCC Coleman is located in central Florida, approximately northwest of Orlando, northeast of Tampa, and south of Ocala. Former prisoner Nate A. Lindell wrote that USP Coleman II is "a so-called special-needs prison—a 'safe' facility where informants, former cops, ex-gang members, check-ins (prisoners who intentionally put themselves in solitary confinement to be safe), homosexuals, and sex offenders can all, supposedly, walk the Yard freely. At regular BOP lockups, these types of men are in danger of being beaten, stabbed, or killed."Linde ...
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Witness Tampering
Witness tampering is the act of attempting to improperly influence, alter or prevent the testimony of witnesses within criminal or civil proceedings. Witness tampering and reprisals against witnesses in organized crime cases have been a difficulty faced by prosecutors; witness protection programs were one response to this problem. United States In the United States, the federal crime of witness tampering is defined by statute at , which is entitled "tampering with a witness, victim, or an informant." The statute is broad; the '' Justice Manual'' notes that it "proscribes conduct intended to illegitimately affect the presentation of evidence in Federal proceedings or the communication of information to Federal law enforcement officers" and applies to tampering with witnesses in "proceedings before Congress, executive departments, and administrative agencies, and to civil and criminal judicial proceedings, including grand jury proceedings." Witness tampering is a crime even if a ...
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Mistrial (law)
In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal, which may occur before a judge, jury, or other designated trier of fact, aims to achieve a resolution to their dispute. Types by finder of fact Where the trial is held before a group of members of the community, it is called a jury trial. Where the trial is held solely before a judge, it is called a bench trial. Hearings before administrative bodies may have many of the features of a trial before a court, but are typically not referred to as trials. An appeal (appellate proceeding) is also generally not deemed a trial, because such proceedings are usually restricted to a review of the evidence presented before the trial court, and do not permit the introduction of new evidence. Types by dispute Trials can also be divided by the type of ...
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James "Jim" Walden
James Walden (born January 19, 1966) is an American lawyer. After serving in the U.S Department of Justice as an Assistant U.S. Attorney for the Eastern District of New York from 1993 to 2002, he entered private practice where he was involved in several prominent white-collar and antitrust cases in addition to a series of cases seeking governmental reform. He represents Dr. Grigory Rodchenkov, the former head of Russia's anti-doping laboratory. At one time Walden represented former UFC Lightweight champion Conor McGregor in McGregor's pending court case for felony criminal mischief and misdemeanor assault in Brooklyn, NY. Walden has represented plaintiffs in class action lawsuits suits against the New York City Department of Education and the New York City Housing Authority. He served as Special Counsel to a task force created by the Governor of New Jersey to investigate the administration of the state's tax incentive programs. Early life and education Walden received his ...
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Credit Card Fraud
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or unauthorised, where the account holder does not provide authorisation for the payment to proceed and the transaction is carried out by a third party. In 2018, unauthorised financial fraud losses across payment cards and remote banking totalled £844.8 million in the United Kingdom. Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of a ...
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Farmingdale, New York
Farmingdale is an incorporated village on Long Island within the Town of Oyster Bay in Nassau County, New York. The population was 8,189 as of the 2010 Census. The Lenox Hills neighborhood is adjacent to Bethpage State Park and the rest of the town is within a fifteen-minute drive of the park. It is also approximately 37 mi (59 km) southeast of Midtown Manhattan and can be reached via the Ronkonkoma Branch of the LIRR. The Long Island Expressway and Seaford Oyster Bay Expressway are the best way to reach Farmingdale from the city and the mainland. History The first European settler in the area was Thomas Powell, who arrived in 1687. On October 18, 1695, he purchased a tract of land from three Native American tribes. This is known as the Bethpage Purchase and includes what is now Farmingdale, as well as Bethpage, Melville, North Massapequa, Old Bethpage, Plainedge, and Plainview. One of two houses he built in the area (circa 1738) still stands on Merritts Roa ...
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Thomas Gioeli
Thomas Salvatore "Tommy Shots" Gioeli (born 1952), is a high-ranking member of the Colombo crime family. Rise in the Colombo family In the mid-1980s, Gioeli was imprisoned for robbery, his first incarceration. After his release, Gioeli became a made member, or full member, of the Colombo family. In the late 1980s, Gioeli started working for capo Vittorio "Vic" Orena, leader of the Colombo Brooklyn faction and one of the family's top earners. Gioeli has a wife Maureen and owns a home in Farmingdale, New York. John Marzulli of ''New York Daily News'' discovered that Gioeli had a press pass from Long Island's ''Nightlife'' magazine that had been issued to him in the 1980s and expired in 1987. ''Nightlife'' magazine editor Michael Cutino explained Gioeli's press credentials as the magazine was doing a nightclub promotion in The Hamptons and Gioeli worked for a company that provided attractive "cigarette girls" for the event. Colombo wars and tough guy In 1982, Gioeli allegedly par ...
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Bay Ridge
Bay Ridge is a neighborhood in the southwest corner of the New York City borough of Brooklyn. It is bounded by Sunset Park to the north, Dyker Heights to the east, the Narrows and the Belt Parkway to the west, and Fort Hamilton Army Base and the Verrazzano-Narrows Bridge to the south. The section of Bay Ridge south of 86th Street is sometimes considered part of a sub-neighborhood called Fort Hamilton. Bay Ridge was formerly the westernmost portion of the town of New Utrecht, comprising two smaller villages: Yellow Hook to the north and Fort Hamilton to the south. Yellow Hook was named for the color of the soil and was renamed Bay Ridge in December 1853 to avoid negative connotations with yellow fever at the time; the name Bay Ridge was chosen based on the local geography. Bay Ridge became developed as a rural summer resort during the mid-19th century. The arrival of the New York City Subway's Fourth Avenue Line (present-day ) in 1916 led to its development as a residential ...
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