Tampa Crime Family
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Tampa Crime Family
The Trafficante crime family, also known as the Tampa Mafia, is an Italian-American Mafia crime family based in Tampa, Florida, United States. The most notable boss was Santo Trafficante, Jr. who ruled Tampa and the crime family with an iron fist. Author Scott Deitche reported that Santo Jr. was involved with the CIA to plot assassination attempts on Fidel Castro. After the death of Santo Jr. in 1987, the Tampa Mafia family has been controlled by Vincent LoScalzo. History Early Tampa underworld bosses During the early 1920s, Charlie Wall created an organized crime syndicate in Tampa, where he controlled a large number of illegal gambling rackets and corrupted many Tampa government officials through bribery. Wall controlled his organization from the Tampa neighborhood of Ybor City, and employed Italians, Cubans and men of other ethnicities in his organization. His only competitor for criminal rackets in the Tampa Bay area was Italian Mafia boss Ignacio Antinori. Ignacio Anti ...
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Tampa, Florida
Tampa () is a city on the Gulf Coast of the United States, Gulf Coast of the U.S. state of Florida. The city's borders include the north shore of Tampa Bay and the east shore of Old Tampa Bay. Tampa is the largest city in the Tampa Bay area and the County seat, seat of Hillsborough County, Florida, Hillsborough County. With a population of 384,959 according to the 2020 census, Tampa is the third-most populated city in Florida after Jacksonville, Florida, Jacksonville and Miami and is the List of United States cities by population, 52nd most populated city in the United States. Tampa functioned as a military center during the 19th century with the establishment of Fort Brooke. The cigar industry was also brought to the city by Vicente Martinez Ybor, Vincente Martinez Ybor, after whom Ybor City is named. Tampa was formally reincorporated as a city in 1887, following the American Civil War, Civil War. Today, Tampa's economy is driven by tourism, health care, finance, insurance, tec ...
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Drug Trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insufflation (medicine), inhalation, drug injection, injection, smoking, ingestion, absorption (skin), absorption via a dermal patch, patch on the skin, suppository, or sublingual administration, dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to pharmacotherapy, treat, cure, preventive healthcare, prevent, or medical diagnosis, diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used ...
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Santo Trafficante, Jr
Santo ('saint' in various languages) may refer to: People * Santo (given name) * Santo (surname) * El Santo, Rodolfo Guzmán Huerta (1917–1984), Mexican wrestler and actor * Bob Santo or Santo, stage name of Ghanaian comedian John Evans Kwadwo Bosompem (1940-2002) * Ferdinand III of Castile (1200–1252) called "''el Santo''" ("the Saint") Places *Santo, Ouest, Haiti, a village *Santō, Shiga, Japan, a town *Santo, Texas, United States, an unincorporated community *Basilica of Saint Anthony of Padua, Italy, known locally as ''il Santo'' *Espiritu Santo, the largest island of Vanuatu, nicknamed Santo **Luganville, known locally as Santo Arts and entertainment *Santo (art), a wooden or ivory statue depicting a holy figure * ''Santo'' (EP), by Alonso Brito, 2008 * "Santo" (song), by Christina Aguilera, 2022 *"Santo", a song by Ely Buendia * ''Il Santo'' (novel), Antonio Fogazzaro, 1905 See also * * *Los Santos (other) *Santos (other) *Santa (other) * ...
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Tampa
Tampa () is a city on the Gulf Coast of the U.S. state of Florida. The city's borders include the north shore of Tampa Bay and the east shore of Old Tampa Bay. Tampa is the largest city in the Tampa Bay area and the seat of Hillsborough County. With a population of 384,959 according to the 2020 census, Tampa is the third-most populated city in Florida after Jacksonville and Miami and is the 52nd most populated city in the United States. Tampa functioned as a military center during the 19th century with the establishment of Fort Brooke. The cigar industry was also brought to the city by Vincente Martinez Ybor, after whom Ybor City is named. Tampa was formally reincorporated as a city in 1887, following the Civil War. Today, Tampa's economy is driven by tourism, health care, finance, insurance, technology, construction, and the maritime industry. The bay's port is the largest in the state, responsible for over $15 billion in economic impact. The city is part of the Tampa-St. ...
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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 ...
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Gangs
A gang is a group or society of associates, friends or members of a family with a defined leadership and internal organization that identifies with or claims control over territory in a community and engages, either individually or collectively, in illegal, and possibly violent, behavior. Definition The word "gang" derives from the past participle of Old English ''gan'', meaning "to go". It is cognate with Old Norse ''gangr'', meaning "journey." It typically means a group of people, and may have neutral, positive or negative connotations depending on usage. History In discussing the banditry in American history, Barrington Moore, Jr. suggests that gangsterism as a "form of self-help which victimizes others" may appear in societies which lack strong "forces of law and order"; he characterizes European feudalism as "mainly gangsterism that had become society itself and acquired respectability through the notions of chivalry". The 17th century saw London "terrorized by a se ...
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New Orleans Crime Family
The New Orleans crime family or New Orlean Mafia was an Italian-American Mafia crime family based in the city of New Orleans. The family had a history of criminal activity dating back to the late nineteenth century. The family reached its height of influence under bosses Silvestro Carollo and Carlos Marcello. In the 1960s, due to Marcello’s stubborn refusal of inducting new members into the family, they dwindled down to a paltry 4 or 5 made men with hundreds of associates throughout the United States. However, the Federal Bureau of Investigation believed there were a bit over 20 made men at the time, or 20+ associates so close to Marcello and to each other, that they were considered a formal part of the New Orleans’ family hierarchy. A series of setbacks during the 1980s reduced its clout, and law enforcement dismantled most of what remained shortly after Marcello's death in 1993. In spite of this, it is believed that at least some elements of the American Mafia remain active ...
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Chicago Outfit
The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American organized crime syndicate or crime family based in Chicago, Illinois, that originated in the city's South Side in the early 1910s. It is part of the larger Italian-American Mafia. The Outfit rose to power in the 1920s under the control of Johnny Torrio and Al Capone and the period was marked by bloody gang wars for control of the distribution of illegal alcohol during Prohibition. Since then, the Outfit has been involved in a wide range of criminal activities, including loansharking, illegal gambling, prostitution, extortion, political corruption and murder. Capone was convicted of income tax evasion in 1931 and the Outfit was next run by Paul Ricca. He shared power with Tony Accardo from 1943 until his death in 1972; Accardo became the sole power in the Outfit upon Ricca's death and was one of the longest sit ...
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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 ...
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Labor Union
A trade union (labor union in American English), often simply referred to as a union, is an organization of workers intent on "maintaining or improving the conditions of their employment", ch. I such as attaining better wages and benefits (such as holiday, health care, and retirement), improving working conditions, improving safety standards, establishing complaint procedures, developing rules governing status of employees (rules governing promotions, just-cause conditions for termination) and protecting the integrity of their trade through the increased bargaining power wielded by solidarity among workers. Trade unions typically fund their head office and legal team functions through regularly imposed fees called ''union dues''. The delegate staff of the trade union representation in the workforce are usually made up of workplace volunteers who are often appointed by members in democratic elections. The trade union, through an elected leadership and bargaining committee, b ...
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Bookmaking
A bookmaker, bookie, or turf accountant is an organization or a person that accepts and pays off bets on sporting and other events at agreed-upon odds. History The first bookmaker, Ogden, stood at Newmarket in 1795. Range of events Bookmakers in many countries focus on accepting bets on professional sports, especially horse racing and association football or Indian Premier League cricket. However, a wider range of bets, including on political elections, awards ceremonies such as the Oscars, and novelty bets are accepted by bookmakers in some countries. Operational procedures By "adjusting the odds" in their favour (paying out amounts using odds that are less than what they determined to be the true odds) or by having a point spread, bookmakers aim to guarantee a profit by achieving a 'balanced book', either by getting an equal number of bets for each possible outcome or (when they are offering odds) by getting the amounts wagered on each outcome to reflect the odds. 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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