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Eugene Castelle
Current members Ray Argentina Ray Argentina is a soldier in the Brooklyn faction. His younger brother Peter Argentina is an associate in the family. In 1992, Argentina along with Louis Daidone, Alan Taglianetti and Robert Molinelli were found guilty in the $1.2 million robbery of an armored truck in Brooklyn in 1988. In 2001, Argentina was indicted along with Louis Gampero and Ken Cardona they were charged with a $3.2 million dollar illegal mortgage fraud activities in Brooklyn, upstate New York and Long Island, and running a cocaine ring in Long Island. On April 5, 2019, Argentina was released from prison. Carmine Avellino Carmine Avellino (born July 15, 1944) is a capo and younger brother to mobster Salvatore Avellino. On April 20, 1983, the FBI recorded conversation between Salvatore Avellino Jr. and his brother Carmine Avellino about a craps game that Carmine opened up, it caused Aniello Migliore to complain to Underboss Salvatore Santoro about the game cutting because it w ...
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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
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LaGuardia Airport
LaGuardia Airport is a civil airport in East Elmhurst, Queens, New York City. Covering , the facility was established in 1929 and began operating as a public airport in 1939. It is named after former New York City mayor Fiorello La Guardia. The airport primarily accommodates airline service to domestic (and limited international) destinations. , it was the third-busiest airport in the New York metropolitan area, behind Kennedy and Newark airports, and the twenty-first busiest in the United States by passenger volume. The airport is located directly to the north of the Grand Central Parkway, the airport’s primary access highway. While the airport is a hub for both American Airlines and Delta Air Lines, commercial service is strictly governed by unique regulations including a curfew, a slot system, and a "perimeter rule" prohibiting most nonstop flights to or from destinations greater than . Throughout the 2000s and 2010s, LaGuardia was notable for having obsolete a ...
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Matthew Madonna
Matthew Madonna (November 2, 1935) is a member of the Lucchese crime family who served as acting boss before being imprisoned in 2017. Narcotics trafficking In 1959, while serving a sentence at the Green Haven Correctional Facility in Upstate New York, Madonna became acquainted with Nicky Barnes, a young drug dealer from Harlem. After their release from prison, Madonna started supplying large quantities of heroin to Barnes. Madonna would drop off a car with a trunk full of heroin at a Manhattan parking lot. Barnes would pick up the heroin later and exchange it for cash. A few days later, Madonna would return to pick up the car with the cash. Madonna and Barnes continued this arrangement until 1975, when Madonna was arrested for drug trafficking. On December 21, 1976, Madonna was sentenced to 30 years in federal prison. In December 1981, while still in prison, Madonna received a summons to testify before a grand jury about narcotics activity in the New York area. In two appeara ...
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Westchester County, New York
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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The Bronx
The Bronx () is a borough of New York City, coextensive with Bronx County, in the state of New York. It is south of Westchester County; north and east of the New York City borough of Manhattan, across the Harlem River; and north of the New York City borough of Queens, across the East River. The Bronx has a land area of and a population of 1,472,654 in the 2020 census. If each borough were ranked as a city, the Bronx would rank as the ninth-most-populous in the U.S. Of the five boroughs, it has the fourth-largest area, fourth-highest population, and third-highest population density.New York State Department of Health''Population, Land Area, and Population Density by County, New York State – 2010'' retrieved on August 8, 2015. It is the only borough of New York City not primarily on an island. With a population that is 54.8% Hispanic as of 2020, it is the only majority-Hispanic county in the Northeastern United States and the fourth-most-populous nationwide. The Bronx ...
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List Of Past Lucchese Crime Family Mobsters
Past member(s) Joseph Abate Joseph "Joe" Abate (July 8, 1902 – 1994) was a capo in the family's New Jersey faction. In the 1920s, Abate served as an enforcer for Al Capone in Chicago before settling in New Jersey.Raab, p.1-3 In June 1976, Abate attended Anthony Accetturo's induction ceremony into the Lucchese family. In 1979, Abate went into semiretirement and Accetturo succeed him as boss of the New Jersey faction.Raab, p. 10-11 He moved to Margate, New Jersey and served as a liaison between families in New Jersey until 1989 when he retired from Mafia affairs. In 1992, his daughter Catherine Abate was appointed New York City's new Correction Commissioner. She was confronted about her father's past and denied that he was ever involved in organized crime. In 1994, Joseph Abate died of natural causes. In 1998, his daughter Catherine admitted that she could no longer dismiss allegations that her father belonged to the Lucchese crime family. Settimo Accardi Settimo "Big Sam" Ac ...
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Pump And Dump
Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme "dump" (sell) their overvalued shares, the price falls and investors lose their money. This is most common with small-cap cryptocurrencies and very small corporations/companies, i.e. " microcaps". While fraudsters in the past relied on cold calls, the Internet now offers a cheaper and easier way of reaching large numbers of potential investors through spam email, investment research websites, social media, and misinformation. Scenarios Pump-and-dump schemes may take place on the Internet using an email spam campaign, through media channels via a fake press release, or through telemarketing from " boiler room" brokerage houses (such as that dramatized in the 2000 film '' Boiler Room''). Often the stock promoter will cl ...
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Colombo Crime Family
The Colombo crime family (, ) is an Italian American Mafia crime family and is the youngest of the "Five Families" that dominate organized crime activities in New York City within the criminal organization known as the American Mafia. It was during Lucky Luciano's organization of the American Mafia after the Castellammarese War, following the assassinations of "Joe the Boss" Masseria and Salvatore Maranzano, that the gang run by Joseph Profaci became recognized as the Profaci crime family. The family traces its roots to a bootlegging gang formed by Profaci in 1928. Profaci would rule his family without interruption or challenge until the late 1950s.Critchley, David. (2009''The origins of organized crime in America: the New York City mafia, 1891-1931'' Taylor & Francis. pp. 160-64. .Robbins, Michael W. and Palitz, Wendy (2001)''Brooklyn: a state of mind'' Workman Publishing. p. 104. The family has been torn by three internal wars. The first war took place during the late 1950s, ...
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The Vario Crew
The Vario Crew, also known as the Canarsie Crew, is a group of Italian-American mobsters within the Lucchese crime family that controls organized crime activities within the New York metropolitan area but has been predominantly based from Brooklyn neighborhoods of Canarsie and Flatlands. In the past the crew was controlled by capo Paul Vario from the early 1950s into the early 1980s, when Vario, Jimmy Burke, and a number of other associates were imprisoned, primarily due to the testimony of another long-term associate, Henry Hill. Hill's life in the Vario crew was the subject of Nicholas Pileggi's book '' Wiseguy'' and Martin Scorsese's crime film adapted from that book, '' Goodfellas'' (1990), starring Ray Liotta as Hill. Today the crew is still active, but less influential than before, and was led by Patrick “Patty Red” Dellorusso. History Paul Vario's power Paul Vario received money from members of his crew and local criminals. Vario's crew was involved in hija ...
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Domenico Cutaia
Past member(s) Joseph Abate Joseph "Joe" Abate (July 8, 1902 – 1994) was a capo in the family's New Jersey faction. In the 1920s, Abate served as an enforcer for Al Capone in Chicago before settling in New Jersey.Raab, p.1-3 In June 1976, Abate attended Anthony Accetturo's induction ceremony into the Lucchese family. In 1979, Abate went into semiretirement and Accetturo succeed him as boss of the New Jersey faction.Raab, p. 10-11 He moved to Margate, New Jersey and served as a liaison between families in New Jersey until 1989 when he retired from Mafia affairs. In 1992, his daughter Catherine Abate was appointed New York City's new Correction Commissioner. She was confronted about her father's past and denied that he was ever involved in organized crime. In 1994, Joseph Abate died of natural causes. In 1998, his daughter Catherine admitted that she could no longer dismiss allegations that her father belonged to the Lucchese crime family. Settimo Accardi Settimo "Big Sam" Acc ...
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Conspiracy (crime)
In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future. Criminal law in some countries or for some conspiracies may require that at least one overt act be undertaken in furtherance of that agreement, to constitute an offense. There is no limit on the number participating in the conspiracy and, in most countries, the plan is the crime, so there is no requirement that any steps have been taken to put the plan into effect (compare attempts which require proximity to the full offense). For the purposes of concurrence, the ''actus reus'' is a continuing one and parties may join the plot later and incur joint liability and conspiracy can be charged where the co-conspirators have been acquitted or cannot be traced. Finally, repentance by one or more parties does not affect liability (unless, in some cases, it occurs ''before'' the parties have committed overt acts) but may reduce their sentence. An unindicted co-conspirat ...
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Heroin
Heroin, also known as diacetylmorphine and diamorphine among other names, is a potent opioid mainly used as a recreational drug for its euphoric effects. Medical grade diamorphine is used as a pure hydrochloride salt. Various white and brown powders sold illegally around the world as heroin have variable "cuts". Black tar heroin is a variable admixture of morphine derivatives—predominantly 6-MAM (6-monoacetylmorphine), which is the result of crude acetylation during clandestine production of street heroin. Heroin is used medically in several countries to relieve pain, such as during childbirth or a heart attack, as well as in opioid replacement therapy. It is typically injected, usually into a vein, but it can also be smoked, snorted, or inhaled. In a clinical context, the route of administration is most commonly intravenous injection; it may also be given by intramuscular or subcutaneous injection, as well as orally in the form of tablets. The onset of effects is us ...
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