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Philip Abramo
Philip Abramo (born 1945), also known as "The King of Wall Street" and "Lou Metzer", is a caporegime in the New Jersey DeCavalcante crime family who was allegedly involved in security fraud and murder. He is the capo of the DeCavalcante family's crew in Miami, Florida, United States. Early years Born in New York, Abramo graduated from Cardinal Hayes High School in the Bronx. One of the few Cosa Nostra mobsters to attend college, he graduated from Pace University with a degree in accounting. In 1971, he was convicted of possessing stolen property. In 1973, he was convicted of conspiracy to distribute heroin and sentenced to seven years in federal prison. White collar crime At some point, Abramo joined the DeCavalcante family and eventually became a made man, or full member, of the family. He became involved in extortion, loansharking, and microcap stock fraud schemes. Abramo was the hidden control person behind Sovereign, a prominent microcap stock company and its sister trading ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
New York City
New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the 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, 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 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 megacities, and over 58 million people live within of the city. New York City is a global cultural, financial, entertainment, and media center with a significant influence on commerce, health care and life sciences, research, technology, education, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Microcap Stock
In business and investing, term microcap stock (also micro-cap) refers to the stock of public companies in the United States which have a market capitalization of roughly $50 million to $300 million. The shares of companies with a market capitalization of less than $50 million are typically referred to as nano-cap stocks. Many micro-cap and nano-cap stocks are traded over-the-counter with their prices quoted on the OTCBB, OTC Link LLC, or the Pink Sheets. The larger, more established micro-caps are listed on the NASDAQ Capital Market or American Stock Exchange (AMEX). This is true in the US, but by contrast—in Australia, for example—nano-cap companies are commonly listed on the Australian Securities Exchange (ASX). Microcap stocks are in many ways different from other stocks since they are from companies with a small market capitalization and are usually traded on stock exchanges that do not require minimum standards, such as a minimum amount of net assets or a minimum numbe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities Fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013 Securities fraud can also include outright theft from investors ( embezzlement by ), |
Racketeering
Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and often still specifically, racketeering may refer to an organized criminal act in which the perpetrators offer a service that will not be put into effect, offer a service to solve a nonexistent problem, or offer a service that solves a problem that would not exist without the racket. However, racketeers may offer an ostensibly effectual service to solve an existing problem. The traditional and historically most common example of such a racket is the " protection racket", in which racketeers offer to protect a business from robbery or vandalism; however, the racketeers will themselves coerce or threaten the business into accepting this service, often with the threat (implicit or otherwise) that failure to acquire the offered services will lea ... [...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 av ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alan Longo
Alan Longo (born April 2, 1950) also known as Baldie is an American mobster and a former caporegime in the Genovese crime family. Stock scams Longo ran his Brooklyn rackets out of a social club in the Carroll Gardens section of Brooklyn. During the 1990s, Longo's capo Alphonse Malangone began a lucrative stock scams on Wall Street with DeCavalcante crime family capo Philip Abramo. The mobsters earned their crime families millions of dollars. Longo and Abramo were involved in manipulating the initial public offering (IPO) of Mayfair stock. Investigators alleged that Longo and Abramo came to dominate and control Bahamian companies involved in financing such IPOs and similar transactions. Acting capo On April 25, 2001, Longo and Colombo crime family acting boss Alphonse Persico were indicted on racketeering charges, including charges of pump-and-dump scams and loansharking. Prosecutors gathered much of their evidence through the undercover work of mob informant Michael D'Urso. D ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Five Families
The Five Families refers to five major New York City organized crime families of the Italian American Mafia formed in 1931 by Salvatore Maranzano following his victory in the Castellammarese War. Maranzano reorganized the Italian American gangs in New York City into the Maranzano, Profaci, Mangano, Luciano, and Gagliano families, which are now known as the Bonanno, Colombo, Gambino, Genovese, and Lucchese families. Each family had a demarcated territory and an organizationally structured hierarchy and reported up to the same overarching governing entity. Initially, Maranzano intended each family's boss to report to him as the '' capo di tutti i capi'' ("boss of all the bosses"). However, this led to his assassination that September, and that role was abolished for The Commission, a ruling committee established by Lucky Luciano to oversee all Mafia activities in the United States and to mediate conflicts between families. It consisted of the bosses of the Five Families as well ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
John D'Amato
John "Johnny Boy" D'Amato (died January 1992) was a New Jersey mobster and former acting boss of the DeCavalcante crime family. After being recruited by Gambino crime family boss John Gotti to take over the family, he was suspected of engaging in homosexual activity and was murdered in January 1992. Captain After being promoted caporegime during the 1980s by Giovanni "John the Eagle" Riggi, D'Amato became heavily involved in large labor and construction racketeering operations with prominent New Jersey mobsters Giacomo "Jake" Amari and Girolamo "Jimmy" Palermo. D'Amato of the powerful Elizabeth faction of the DeCavalcante crime family, was soon cooperating with high-ranking members Charles "Big Ears" Majuri and Gaetano "Corky" Vastola in illegal gambling and loansharking operations. Recruited by John Gotti After longtime boss Giovanni Riggi went on to be indicted for labor racketeering and extortion charges in late 1989, Vastola stepped up as the new acting boss of th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
John Gotti
John Joseph Gotti Jr.Capeci, Mustain (1996), pp. 25–26 (, ; October 27, 1940 – June 10, 2002) was an American gangster and Crime boss, boss of the Gambino crime family in New York City. He ordered and helped to orchestrate the murder of Gambino boss Paul Castellano in December 1985 and took over the family shortly thereafter, becoming boss of what was described as America's most powerful crime syndicate. Gotti and his brothers grew up in poverty and turned to a life of crime at an early age. Gotti quickly became one of the crime family's biggest earners and a mentorship, protégé of Aniello Dellacroce, the Gambino family underboss, operating out of the neighborhood of Ozone Park, Queens, Ozone Park in Queens. Following the FBI's indictment of members of Gotti's crew for selling narcotics, Gotti began to fear that he and his brother would be killed by Castellano for dealing drugs. As this fear continued to grow, and amidst growing dissent over the leadership of the crime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gambino Crime Family
The Gambino 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, United States, within the nationwide criminal phenomenon known as the American Mafia. The group, which went through five bosses between 1910 and 1957, is named after Carlo Gambino, boss of the family at the time of the McClellan hearings in 1963, when the structure of organized crime first gained public attention. The group's operations extend from New York and the eastern seaboard to California. Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud, hijacking, and fencing. The family was one of the five families that were founded in New York after the Castellammarese War of 1931. For most of the next quarter-century, it was a minor player in organized crime. Its most prominent member during this time was its ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Staten Island Advance
The ''Staten Island Advance'' is a daily newspaper published in the borough of Staten Island in New York City. The only daily newspaper published in the borough, and the only major daily paper focused on a borough, it covers news of local and community interest, including borough politics. As of April 25, 2007, Monday–Friday circulation was down 3.9% from the previous year, to 59,461. Sunday dropped 4.6% to 73,203.Jennifer Saba"FAS-FAX Preview: Circ Numbers to Take Another Big Hit" ''Editor and Publisher'', April 25, 2007 It is the namesake and nominal flagship publication of Advance Publications. History The ''Advance'' was created in 1886 by printer John J. Crawford and businessman James C. Kennedy as the ''Richmond County Advance''. The name was changed to the ''Daily Advance'' before it was changed to its current name. When the ''Advance'' began, there were nine competing daily newspapers in Staten Island. The circulation of the ''Advance'' surpassed these early compe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
