Daniel Pagano
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Daniel Pagano
Daniel Pagano (pronounced "Pah-GAH-noh") (born 1953) is a New York mobster and a caporegime in the Genovese crime family who was involved in a famous gasoline bootlegging racket of the 1980s. Born in New York, Pagano is the son of Joseph Pagano, a soldier in the Genovese family. In 1973, the New York Police Department (NYPD) arrested Daniel Pagano for selling narcotics to undercover officers. During the arrest, Pagano was shot in the back by police while leaning against a police car. Meeting with Sharpton In the early 1980s, Pagano became acquainted with African-American activist Al Sharpton. In 1983, Colombo crime family mobster Michael Franzese arranged a meeting with Pagano, Sharpton, and another mob associate (who was an undercover Federal Bureau of Investigation (FBI) agent). The meeting was ostensibly about the mob associate asking Sharpton for an introduction to boxing promoter Don King. However, during the meeting, the associate unsuccessfully tried to enlist Sharp ...
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Caporegime
A caporegime or capodecina, usually shortened to capo or informally referred to as "captain" or "skipper", is a rank used in the Mafia (both the Sicilian Mafia and Italian-American Mafia) for a '' made member'' of an Italian crime family who heads a "crew" of soldiers and has major social status and influence in the organization. ''Caporegime'' is an Italian word, which is used to signify the head of a family in Sicily, but has now come to mean a ranking member, similar to captain or senior sergeant in a military unit. In general, the term indicates the head of a branch of an organized crime syndicate who commands a crew of soldiers and reports directly to the don (boss) or an underboss or street boss. The shortened version "capo" has been used to refer to certain high-ranking members of Latin American drug cartels as well. Background The Mafia, particularly the American Mafia, is typically divided into distinct and partially independent "crews" headed by a "capo" or leader of ...
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Sports Betting
Sports betting is the activity of predicting sports results and placing a wager on the outcome. The frequency of sports bet upon varies by culture, with the vast majority of bets being placed on association football, American football, basketball, baseball, hockey, track cycling, auto racing, mixed martial arts, and boxing at both the amateur and professional levels. Sports betting can also extend to non-athletic events, such as reality show contests and political elections, and non-human contests such as horse racing, greyhound racing, and cockfighting. It is not uncommon for sports betting websites to offer wagers for entertainment events such as the Grammy Awards, the Oscars, and the Emmy Awards. Sports bettors place their wagers either legally, through a bookmaker/sportsbook, or illegally through privately run enterprises referred to as "bookies". The term "book" is a reference to the books used by wage brokers to track wagers, payouts, and debts. Many legal sportsbooks a ...
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Marat Balagula
Marat Yakovlevich Balagula (russian: Мара́т Я́ковлевич Балагула; 8 September 1943 – 19 December 2019) was a Jewish-American organized crime figure, crime boss, and close associate of the Lucchese crime family and Colombo crime family. Biography Early life Marat Balagula was born to Soviet Jewish parents in 1943 in the Russian city of Orenburg at the height of World War II. His mother, Zinaida, had fled with the children from their home in Odessa after the German invasion of Russia. At the time of his birth, Marat's father, Jakov Balagula, was on active service as a lieutenant in the Red Army. As a young adult, Balagula obtained two advanced university degrees - one in mathematics and the other in economics. For many years, Balagula also worked as a crew member of the Soviet cruise ship '' MS Ivan Franko'', which he used as an opportunity to buy scarce Western consumer goods during his trips abroad and then sell them on the black market after returni ...
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Crime Family
A crime family is a unit of an organized crime syndicate, particularly in Italian organized crime and especially in the Sicilian Mafia and Italian American Mafia, often operating within a specific geographic territory or a specific set of activities. In its strictest sense, a ''family'' (or ''clan'') is a criminal gang, operating either on a unitary basis or as an organized collection of smaller gangs (e.g., ''cells'', ''factions'', ''crews'', etc.). In turn, a family can be a sole "enterprise" or part of a larger syndicate or cartel. Despite the name, most crime families are generally not based on or formed around actual familial connections, although they do tend to be ethnically-based, and many members may in fact be related to one another. Origins The origins of the term come from the Sicilian Mafia. In the Sicilian language, the word '' cosca'', which is the crown of spiny, closely folded leaves on plants such as the artichoke or the thistle, symbolizes the tightness of ...
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Soviet Jew
The history of the Jews in the Soviet Union is inextricably linked to much earlier expansionist policies of the Russian Empire conquering and ruling the eastern half of the European continent already before the Bolshevik Revolution of 1917. "For two centuries – wrote Zvi Gitelman – millions of Jews had lived under one entity, the Russian Empire and its successor state the USSR. They had now come under the jurisdiction of fifteen states, some of which had never existed and others that had passed out of existence in 1939." Before the revolutions of 1989 which resulted in the end of communist rule in Central and Eastern Europe, a number of these now sovereign countries constituted the component republics of the Soviet Union. Armenia The history of the Jews in Armenia dates back more than 2,000 years. After Eastern Armenia came under Russian rule in the early 19th century, Jews began arriving from Poland and Iran, creating Ashkenazic and Mizrahi communities in Yerevan. More Jew ...
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Usury
Usury () is the practice of making unethical or immoral monetary loans that unfairly enrich the lender. The term may be used in a moral sense—condemning taking advantage of others' misfortunes—or in a legal sense, where an interest rate is charged in excess of the maximum rate that is allowed by law. A loan may be considered usurious because of excessive or abusive interest rates or other factors defined by the laws of a state. Someone who practices usury can be called a ''usurer'', but in modern colloquial English may be called a '' loan shark''. In many historical societies including ancient Christian, Jewish, and Islamic societies, usury meant the charging of interest of any kind, and was considered wrong, or was made illegal. During the Sutra period in India (7th to 2nd centuries BC) there were laws prohibiting the highest castes from practicing usury. Similar condemnations are found in religious texts from Buddhism, Judaism ('' ribbit'' in Hebrew), Christianity, and ...
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Loansharking
A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably expect to be able to use the legal system to collect such debts, they often resort to enforcing repayment by terms of blackmail and threats of violence. Historically, many moneylenders skirted between legal and criminal activity. In the recent western world, loan sharks have been a prominent feature of the criminal underworld. Loan sharking is not to be confused with predatory lending with extremely high interest rates such as payday or title loans, which is sometimes considered to be "loan sharking" (or, at least, unfavorably compared to loan sharking by critics) regardless of whether it is legal. A key difference between "traditional" loan sharking and predatory lending is that lenders alleged to be engaged in the latter practice are ...
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Yonkers, New York
Yonkers () is a city in Westchester County, New York, United States. Developed along the Hudson River, it is the third most populous city in the state of New York, after New York City and Buffalo. The population of Yonkers was 211,569 as enumerated in the 2020 United States Census. It is classified as an inner suburb of New York City, located directly to the north of the Bronx and approximately two miles (3 km) north of Marble Hill, Manhattan, the northernmost point in Manhattan. Yonkers's downtown is centered on a plaza known as Getty Square, where the municipal government is located. The downtown area also houses significant local businesses and nonprofit organizations. It serves as a major retail hub for Yonkers and the northwest Bronx. The city is home to several attractions, including access to the Hudson River, Tibbetts Brook Park, with its public pool with slides and lazy river and two-mile walking loop Untermyer Park; Hudson River Museum; Saw Mill River da ...
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Rockland County
Rockland County is the southernmost county on the west side of the Hudson River in the U.S. state of New York. It is part of the New York metropolitan area. It is about from the Bronx at their closest points. The county's population, as of the 2020 United States Census, is 338,329, making it the state's third-most densely populated county outside New York City (after Nassau and neighboring Westchester Counties, respectively). The county seat is New City. Rockland County is accessible via the New York State Thruway, which crosses the Hudson to Westchester at the Tappan Zee Bridge ten exits up from the NYC border, as well as the Palisades Parkway five exits up from the George Washington Bridge. The county's name derives from "rocky land", as the area has been aptly described, largely due to the Hudson River Palisades. This county is home to one of the most prominent towns in American history. Congers, NY is home to the stepping grounds of Commander-In-Chief George Washing ...
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Westchester County
Westchester County is located in the U.S. state of New York. It is the seventh most populous county in the State of New York and the most populous north of New York City. According to the 2020 United States Census, the county had a population of 1,004,456, an increase of 55,344 (5.8%) from the 949,113 counted in 2010. Located in the Hudson Valley, Westchester covers an area of , consisting of six cities, 19 towns, and 23 villages. Established in 1683, Westchester was named after the city of Chester, England. The county seat is the city of White Plains, while the most populous municipality in the county is the city of Yonkers, with 211,569 residents per the 2020 U.S. Census. The annual per capita income for Westchester was $67,813 in 2011. The 2011 median household income of $77,006 was the fifth-highest in New York (after Nassau, Putnam, Suffolk, and Rockland counties) and the 47th highest in the United States. By 2014, the county's median household income had risen to $83, ...
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Extortion
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the " protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to co ...
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Loan Sharking
A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably expect to be able to use the legal system to collect such debts, they often resort to enforcing repayment by terms of blackmail and threats of violence. Historically, many moneylenders skirted between legal and criminal activity. In the recent western world, loan sharks have been a prominent feature of the criminal underworld. Loan sharking is not to be confused with predatory lending with extremely high interest rates such as payday or title loans, which is sometimes considered to be "loan sharking" (or, at least, unfavorably compared to loan sharking by critics) regardless of whether it is legal. A key difference between "traditional" loan sharking and predatory lending is that lenders alleged to be engaged in the latter practice are ...
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