Frederick DiNome
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Frederick DiNome
Roy Albert DeMeo (; September 7, 1940 – January 10, 1983) was an Italian-American mobster in the Gambino crime family of New York City. He headed a group referred to as the "DeMeo crew", which became notorious for the large number of murders they committed and for the grisly way they disposed of the bodies, which became known as "the Gemini Method". The crew was responsible for a very large number of murders, possibly as many as 200, with the majority of them committed by DeMeo himself. Early life Roy Albert DeMeo was born on September 7, 1940 in Flatlands, Brooklyn, to a working-class Italian immigrant family of Neapolitan origin. The fourth of five children of Eleanor (a housewife) and Anthony DeMeo (a laundry company deliveryman), DeMeo graduated from James Madison High School in 1959, during which time he began earning money as a loanshark. The economist Walter Block and future presidential candidate Bernie Sanders were among his graduating year classmates. Between th ...
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New York City
New York, often called New York City or NYC, is the List of United States cities by population, most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the List of United States cities by population density, 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), 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 area, 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 Megacity, megacities, and over 58 million people live within of the city. New York City is a global city, global Culture of New ...
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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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Dentist
A dentist, also known as a dental surgeon, is a health care professional who specializes in dentistry (the diagnosis, prevention, management, and treatment of diseases and conditions of the mouth, oral cavity and other aspects of the craniofacial complex including the temporomandibular joint). The dentist's Dental auxiliary, supporting team aids in providing oral health services. The dental team includes dental assistants, dental hygienists, dental technicians, and sometimes dental therapists. History Middle Ages In China as well as France, the first people to perform dentistry were barbers. They have been categorized into 2 distinct groups: guild of barbers and lay barbers. The first group, the Guild of Barbers, was created to distinguish more educated and qualified dental surgeons from lay barbers. Guild barbers were trained to do complex surgeries. The second group, the lay barbers, were qualified to perform regular hygienic services such as shaving and tooth extraction as w ...
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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 ...
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Credit Union
A credit union, a type of financial institution similar to a commercial bank, is a member-owned nonprofit organization, nonprofit financial cooperative. Credit unions generally provide services to members similar to retail banks, including deposit accounts, provision of Credit (finance), credit, and other financial services. In several African countries, credit unions are commonly referred to as SACCOs (Savings and Credit Co-Operative Societies). Worldwide, credit union systems vary significantly in their total assets and average institution asset size, ranging from volunteer operations with a handful of members to institutions with hundreds of thousands of members and assets worth billions of US dollars. In 2018, the number of members in credit unions worldwide was 274 million, with nearly 40 million members having been added since 2016. Leading up to the financial crisis of 2007–2008, commercial banks engaged in approximately five times more subprime lending relative t ...
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Carlo Profeta
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 wa ...
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Anthony Senter
Anthony or Antony is a masculine given name, derived from the ''Antonii'', a ''gens'' ( Roman family name) to which Mark Antony (''Marcus Antonius'') belonged. According to Plutarch, the Antonii gens were Heracleidae, being descendants of Anton, a son of Heracles. Anthony is an English name that is in use in many countries. It has been among the top 100 most popular male baby names in the United States since the late 19th century and has been among the top 100 male baby names between 1998 and 2018 in many countries including Canada, Australia, England, Ireland and Scotland. Equivalents include ''Antonio'' in Italian, Spanish, Portuguese and Maltese; ''Αντώνιος'' in Greek; ''António'' or ''Antônio'' in Portuguese; ''Antoni'' in Catalan, Polish, and Slovene; ''Anton'' in Dutch, Galician, German, Icelandic, Romanian, Russian, and Scandinavian languages; ''Antoine'' in French; '' Antal'' in Hungarian; and ''Antun'' or '' Ante'' in Croatian. The usual abbreviated form is Ton ...
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Patrick Testa
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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Joseph Testa
Joseph is a common male given name, derived from the Hebrew Yosef (יוֹסֵף). "Joseph" is used, along with "Josef", mostly in English, French and partially German languages. This spelling is also found as a variant in the languages of the modern-day Nordic countries. In Portuguese and Spanish, the name is "José". In Arabic, including in the Quran, the name is spelled ''Yūsuf''. In Persian, the name is "Yousef". The name has enjoyed significant popularity in its many forms in numerous countries, and ''Joseph'' was one of the two names, along with ''Robert'', to have remained in the top 10 boys' names list in the US from 1925 to 1972. It is especially common in contemporary Israel, as either "Yossi" or "Yossef", and in Italy, where the name "Giuseppe" was the most common male name in the 20th century. In the first century CE, Joseph was the second most popular male name for Palestine Jews. In the Book of Genesis Joseph is Jacob's eleventh son and Rachel's first son, and kn ...
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Cannabis (drug)
Cannabis, also known as marijuana among List of names for cannabis, other names, is a psychoactive drug from the cannabis plant. Native to Central or South Asia, the cannabis plant has been used as a drug for both Recreational marijuana, recreational and Entheogenic use of cannabis, entheogenic purposes and in various traditional medicines for centuries. Tetrahydrocannabinol (THC) is the main psychoactive component of cannabis, which is one of the 483 known compounds in the plant, including at least 65 other cannabinoids, such as cannabidiol (CBD). Cannabis can be used by Cannabis smoking, smoking, Vaporizer (inhalation device), vaporizing, Cannabis edible, within food, or Tincture of cannabis, as an extract. Cannabis has various effects of cannabis, mental and physical effects, which include euphoria, altered states of mind and Cannabis and time perception, sense of time, difficulty concentrating, Cannabis and memory, impaired short-term memory, impaired motor skill, body mo ...
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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 exp ...
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Soldato
A soldato or soldier is the first official level of both the American Mafia and the Sicilian Mafia in the formal Mafia hierarchy or cadre. It is also commonly used as a rank in other Italian criminal organizations, such as the 'Ndrangheta and Camorra. The promotion to the rank of soldier is an elevation in the chain of command from the associate level. The associate, who is not an initiated member of the Mafia, must prove himself to the family and take the oath of Omertà in order to become an initiated made man and therefore rise to the rank of soldato. Picciotto (plural: ''picciotti'') is often used to refer to a lower-level mafioso or soldato, but it usually indicates a younger, inexperienced soldato and may even be used loosely to refer to a closely connected, up-and-coming associate who is not necessarily a made man yet (and therefore not yet officially a "soldato"). "Picciotti" usually perform simple tasks such as beatings, money collection, and robbery. Duties and adva ...
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