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George DeCicco
George "Big Georgie" DeCicco (March 20, 1929 - October 3, 2014) was a New York mobster and longtime captain in the Gambino crime family. DeCicco is one of the last captains of the old John Gotti administration in the 1980s who have not been under any indictment until now. DeCicco is the brother of former Gambino underboss Frank DeCicco, who was killed in a car-bomb meant for his boss John Gotti, ordered by then boss of the Genovese crime family who is now deceased, Vincent "Chin" Gigante, and Lucchese crime family leaders Vittorio "Vic" Amuso and Anthony "Gaspipe" Casso as revenge for the murder of former Gambino crime family boss, Paul Castellano, a strong ally of both the Genovese and Lucchese crime families. Gotti's crew During the 1980s, DeCicco worked as a sidewalk soldier in the old crew of John Gotti, then run by Angelo "Quack Quack" Ruggiero, but because Ruggiero suffered from cancer in 1989, Gotti's brother Gene took over the crew, only to discover that he would be conv ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mobster
A gangster is a criminal who is a member of a gang. Most gangs are considered to be part of organized crime. Gangsters are also called mobsters, a term derived from ''mob'' and the suffix '' -ster''. Gangs provide a level of organization and resources that support much larger and more complex criminal transactions than an individual criminal could achieve. Gangsters have been active for many years in countries around the world. Gangsters are the subject of many novels, films, television series and video games. Usage In modern usage, the term "gang" is generally used for a criminal organization and the term "gangster" invariably describes a criminal. Much has been written on the subject of gangs, although there is no clear consensus about what constitutes a gang or what situations lead to gang formation and evolution. There is agreement that the members of a gang have a sense of common identity and belonging and this is typically reinforced through shared activities and thr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Narcotics
The term narcotic (, from ancient Greek ναρκῶ ''narkō'', "to make numb") originally referred medically to any psychoactive compound with numbing or paralyzing properties. In the United States, it has since become associated with opiates and opioids, commonly morphine and heroin, as well as derivatives of many of the compounds found within raw opium latex. The primary three are morphine, codeine, and thebaine (while thebaine itself is only very mildly psychoactive, it is a crucial precursor in the vast majority of semi-synthetic opioids, such as oxycodone or hydrocodone). Legally speaking, the term "narcotic" may be imprecisely defined and typically has negative connotations. When used in a legal context in the U.S., a narcotic drug is totally prohibited, such as heroin, or one that is used in violation of legal regulation (in this word sense, equal to any controlled substance or illicit drug). In the medical community, the term is more precisely defined and genera ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Gambling
Gaming law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law. At common law, gambling requires consideration, chance and prize, legal terms that must be analyzed by gaming lawyers within the context of any gaming operation. Gaming law is enormously complex. In the United States, it involves federal and state law considerations.For federal law, see, e.g., In Canada, it involves federal and provincial law considerations, in a variety of legal disciplines. United States In the United States, illegal gambling is a federal crime if it is done as a business. However, each of its states has its own laws regarding the regulation or prohibition of gambling. States that permit such gaming usually ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ... [...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] |
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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 commit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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-conspirato ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Frank Locascio
Frank "Frankie Loc" LoCascio (September 24, 1932 – October 1, 2021) was an American mobster in New York who became the Consigliere to the Gambino crime family boss John Gotti. Biography LoCascio was born to Italian immigrants from Baucina, Sicily. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. Later on, he was promoted to caporegime of a crew in the Bronx, New York. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. When underboss Joseph Armone went to prison in 1987, LoCascio became acting underboss; When Gotti reshuffled his administration later on, promoting Salvatore "Sammy the Bull" Gravano to Armone's position, LoCascio became acting consigliere. 1992 conviction On December 11, 1990, LoCascio was arrested alongside Gotti and Gravano and indicted for racketeering. At the time of his arrest, LoCascio was still publicly identified as th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Consigliere
Consigliere ( , ; plural ) is a position within the leadership structure of the Sicilian, Calabrian, and Italian-American Mafia. The word was popularized in English by the novel ''The Godfather'' (1969) and its film adaptation. In the novel, a consigliere is an advisor or counselor to the boss, with the additional responsibility of representing the boss in important meetings both within the boss's crime family and with other crime families. The consigliere is a close, trusted friend and confidant, the mob's version of an elder statesman. They are an advisor to the boss in a Mafia crime family, and sometimes is their "right-hand man". By the very nature of the job, a consigliere is one of the few in the family who can argue with the boss, and is often tasked with challenging the boss when needed, to ensure subsequent plans are foolproof. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sammy Gravano
Salvatore "Sammy the Bull" Gravano (born March 12, 1945) is an American former mobster who became underboss of the Gambino crime family. Gravano played a major role in prosecuting John Gotti, the crime family's boss, by agreeing to testify as a government witness against him and other mobsters in a deal in which he confessed to involvement in 19 murders. Originally a mobster for the Colombo crime family, and later for the Brooklyn faction of the Gambino family, Gravano was part of the group that conspired to murder Gambino boss Paul Castellano in 1985. Gravano played a key role in planning and executing Castellano's murder, along with Gotti, Angelo Ruggiero, Frank DeCicco, and Joseph Armone. Soon after Castellano's murder, Gotti elevated Gravano to become an official captain after Salvatore "Toddo" Aurelio retired, a position Gravano held until 1987 when he became consigliere. In 1990 he became underboss, a position he held at the time he became a government witness. In 1991, Gr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anthony "Red" Scarpaci
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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
