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Frank Iaconi
Frank Iaconi (c. 1895 – July 14, 1956) was an Italian American gangster who reigned as crime boss of Worcester, Massachusetts, from the days of Prohibition through 1953. Though part of the Patriarca family's territory, Worcester was in fact a fiefdom of the Mafia's Genovese family. Iaconi enjoyed police protection, allegedly because he focused on gambling and forbade large-scale dope-dealing and prostitution. Worcester was considered such a safe-haven for organized crime that the Mafia bosses held a conference there in 1950. That was the same year that Iaconi ran afoul of the Kefauver Committee investigating organized crime. Iaconi's testimony before the committee led to Committee Chairman Estes Kefauver have Iaconi's tax returns examined, which led to an Internal Revenue Service investigation of Iaconi. In February 1953, Iaconi was indicted for failing to pay $217,875 in taxes on $350,000 in revenue from racketeering and for money laundering Money laundering is the p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Italian-American Organized Crime
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its members as Cosa Nostra (, "our thing" or "this thing of ours") and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original ''Mafia'' or ''Cosa nostra'', the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia (or ''Cosa nostra'') groups from Sicily operating in the United States, as the organization initially emerged as an offshoot of the Sicilian Mafia (known also as ''Cosa nostra'' by its members) formed by Italian immigrants in the United States. However, the organization gradually evolved into a separate entity partially independent of the original Mafia in Sicily, and it eventually encompassed or absorbed other Italian immigrant and Italian-American gangsters and Ita ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime Boss
A crime boss, also known as a crime lord, Don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is a person in charge of a criminal organization. Description A crime boss typically has absolute or nearly absolute control over the other members of the organization and is often greatly feared or respected for their cunning, strategy, and/or ruthlessness and willingness to take lives to exert their influence and profits from the criminal endeavors in which the organization engages.Manning, George A. ''Financial Investigation and Forensic Accounting.'' Boca Raton, Fla.: CRC Press, 2005. Some groups may only have as little as two ranks (a crime boss and their soldiers). Other groups have a more complex, structured organization with many ranks, and structure may vary with cultural background. Organized crime enterprises originating in Sicily differ in structure from those in mainland Italy. American groups may be structured differently from ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Worcester, Massachusetts
Worcester ( , ) is a city and county seat of Worcester County, Massachusetts, United States. Named after Worcester, England, the city's population was 206,518 at the 2020 United States census, 2020 census, making it the second-List of cities in New England by population, most populous city in New England after Boston. Worcester is approximately west of Boston, east of Springfield, Massachusetts, Springfield and north-northwest of Providence, Rhode Island, Providence. Due to its location near the geographic center of Massachusetts, Worcester is known as the "Heart of the Commonwealth"; a heart is the official symbol of the city. Worcester developed as an industrial city in the 19th century due to the Blackstone Canal and rail transport, producing machinery, textiles and wire. Large numbers of European immigrants made up the city's growing population. However, the city's manufacturing base waned following World War II. Long-term economic and population decline was not reversed ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prohibition In The United States
In the United States from 1920 to 1933, a Constitution of the United States, nationwide constitutional law prohibition, prohibited the production, importation, transportation, and sale of alcoholic beverages. The alcohol industry was curtailed by a succession of state legislatures, and finally ended nationwide under the Eighteenth Amendment to the United States Constitution, ratified on January 16, 1919. Prohibition ended with the ratification of the Twenty-first Amendment to the United States Constitution, Twenty-first Amendment, which repealed the Eighteenth Amendment on December 5, 1933. Led by Pietism, pietistic Protestantism in the United States, Protestants, prohibitionists first attempted to end the trade in alcoholic drinks during the 19th century. They aimed to heal what they saw as an ill society beset by alcohol-related problems such as alcoholism, Domestic violence, family violence, and Saloon bar, saloon-based political corruption. Many communities introduced al ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Mafia
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its members as Cosa Nostra (, "our thing" or "this thing of ours") and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original ''Mafia'' or ''Cosa nostra'', the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia (or ''Cosa nostra'') groups from Sicily operating in the United States, as the organization initially emerged as an offshoot of the Sicilian Mafia (known also as ''Cosa nostra'' by its members) formed by Italian immigrants in the United States. However, the organization gradually evolved into a separate entity partially independent of the original Mafia in Sicily, and it eventually encompassed or absorbed other Italian immigrant and Italian-American gangsters and Italia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Genovese Crime Family
The Genovese crime family, () also sometimes referred to as the Westside, is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City and New Jersey as part of the American Mafia. They have generally maintained a varying degree of influence over many of the smaller mob families outside New York, including ties with the Philadelphia, Patriarca, and Buffalo crime families. The current "family" was founded by Charles "Lucky" Luciano and was known as the Luciano crime family from 1931 to 1957, when it was renamed after boss Vito Genovese. Originally in control of the waterfront on the West Side of Manhattan as well as the docks and the Fulton Fish Market on the East River waterfront, the family was run for years by "The Oddfather", Vincent "The Chin" Gigante, who feigned insanity by shuffling unshaven through New York's Greenwich Village wearing a tattered bath robe and muttering to himself incoherently to avo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kefauver Committee
The United States Senate Special Committee to Investigate Crime in Interstate Commerce was a special committee of the United States Senate which existed from 1950 to 1951 and which investigated organized crime which crossed state borders in the United States. The committee became popularly known as the Kefauver Committee because of its chairman, Senator Estes Kefauver.Friedman, ''The Secret Histories: Hidden Truths That Challenged the Past and Changed the World,'' 2005, p. 151. The term ''capo di tutti capi'' was introduced to the U.S. public by the Kefauver Commission.De Stefano, ''An Offer We Can't Refuse'', p. 41 Genesis of the committee Organized crime was the subject of a large number of widely read articles in several major newspapers and magazines in 1949.Thompson, ''Gambling in America: An Encyclopedia of History, Issues, and Society,'' 2001, p. 207. Several local "crime commissions" in major cities and states had also uncovered extensive corruption of the political pro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Estes Kefauver
Carey Estes Kefauver (; July 26, 1903 – August 10, 1963) was an American politician from Tennessee. A member of the Democratic Party, he served in the U.S. House of Representatives from 1939 to 1949 and in the Senate from 1949 until his death in 1963. After leading a much-publicized investigation into organized crime in the early 1950s, he twice sought his party's nomination for President of the United States. In 1956, he was selected by the Democratic National Convention to be the running mate of presidential nominee Adlai Stevenson. He still held his U.S. Senate seat after the Stevenson–Kefauver ticket lost to the Eisenhower–Nixon ticket. Kefauver was named chair of the U.S. Senate Antitrust and Monopoly Subcommittee in 1957 and served as its chairman until his death. Early life Carey Estes Kefauver was born in Madisonville, Tennessee, the son of local hardware merchant Robert Cooke Kefauver and his wife Phredonia Bradford Estes. Kefauver was introduced to pol ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure provided over a fifth of the Union's war expenses before being allowed to expire a decade later. In 1913, the Sixteenth Amendment to the U.S. Constitutio ... [...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] |
Danbury Federal Prison
The Federal Correctional Institution, Danbury (FCI Danbury) is a low-security United States federal prison for male and female inmates in Danbury, Connecticut. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has an adjacent satellite prison camp that houses minimum-security female offenders. History FCI Danbury was opened in August 1940 with the purpose of housing male and female inmates. It housed several high-profile political prisoners during World War II. Conscientious objectors, including poet Robert Lowell and civil rights activist James Peck, were housed there for refusing to enter the military draft in the early 1940s. Robert Henry Best served most of his life sentence at FCI Danbury after being convicted of treason in 1948 for making propaganda broadcasts for the Nazis during the war. Screenwriter Ring Lardner Jr., a member of the Hollywood 10, a group of filmmakers who were charged with contem ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Patriarca Crime Family
The Patriarca crime family (, ), also known as the New England Mafia, the Boston Mafia, the Providence Mafia, or The Office is an Italian-American Mafia family in New England. It has two distinct factions, one based in Providence, Rhode Island, and the other in Boston, Massachusetts. The family is currently led by Carmen "The Cheese Man" Dinunzio, who is part of the Boston faction. The family is primarily active in Massachusetts, Rhode Island and Connecticut with other territory throughout New England. History Early years Two separate Mafia families emerged in New England before the start of Prohibition one based in Boston, Massachusetts and the other based in Providence, Rhode Island.Capecipp. 69-71 The ''Boston crime family'' was founded in 1910s by Gaspare DiCola, who lead the group until his murder on September 21, 1916. After DiCola's murder in 1916, Gaspare Messina became the new boss of the Boston Mafia family.Pulep. 157/ref>DeVicpp. 124-127 The Providence Mafia group ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
