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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 ad ...
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Made Man
In the American and Sicilian Mafia, a made man is a fully initiated member of the Mafia. To become "made", an associate first must be Italian or of Italian descent and sponsored by another made man. An inductee will be required to take the oath of '' omertà'', the Mafia code of silence and code of honor. After the induction ceremony, the associate becomes a "made man" and holds the rank of soldier (Italian: ''soldato'') in the Mafia hierarchy. Made men are the only ones who can rise through the ranks of the Mafia, from soldier to caporegime, consigliere, underboss, and boss. Other common names for members include ''man of honor'' ( it, uomo d'onore), ''man of respect'' (Italian: ''uomo di rispetto''), ''one of us'', ''friend of ours'' (Italian: ''amico nostro''), ''good fella'', and ''wiseguy''; although the last two terms can also apply to non-initiated Mafia associates who work closely with the Mafia, rather than just official "made men". Earning or making one's "b ...
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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 It ...
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Boss (crime)
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 ...
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Caporegime
A caporegime or capodecina, usually shortened to capo or informally referred to as "captain" or "skipper", is a rank used in the Mafia (both the Sicilian Mafia and Italian-American Mafia) for a '' made member'' of an Italian crime family who heads a "crew" of soldiers and has major social status and influence in the organization. ''Caporegime'' is an Italian word, which is used to signify the head of a family in Sicily, but has now come to mean a ranking member, similar to captain or senior sergeant in a military unit. In general, the term indicates the head of a branch of an organized crime syndicate who commands a crew of soldiers and reports directly to the don (boss) or an underboss or street boss. The shortened version "capo" has been used to refer to certain high-ranking members of Latin American drug cartels as well. Background The Mafia, particularly the American Mafia, is typically divided into distinct and partially independent "crews" headed by a "capo" or lead ...
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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 underbos ...
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Anthony Anastasio
Anthony Anastasio (; born Antonio Anastasio, ; February 24, 1906 – March 1, 1963) was an Italian-American mobster and labor racketeer for the Gambino crime family who controlled the Brooklyn dockyards for over thirty years. He controlled Brooklyn Local 1814, and became a vice president of the International Longshoremen's Association (ILA). Anastasio died on March 1, 1963. Early life Anastasio was born on February 24, 1906, in Tropea, Calabria, Italy to Bartolomeo Anastasio and Marianna Polistena. Anastasio had seven brothers: Raffaele; Frank; Albert; Joseph; Gerardo; Luigi, who moved to Australia; and Salvatore Anastasio; and a sister, Maria. In 1919, Anastasio, with his brothers Joseph, Albert, and Gerardo, arrived in New York City, working on a freighter. Deserting the ship, the brothers illegally entered the United States. The boys soon started working as longshoremen on the Brooklyn waterfront. Anastasio married Rose Lacqua and the couple had two daughters, Louis ...
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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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Ralph Scopo
Ralph "Little Ralphie" Scopo Sr. (1932 – March 9, 1993) was a New York mobster with the Colombo crime family who became a powerful labor racketeer. He was the father of Colombo mobsters Joseph Scopo and Ralph Scopo Jr., and the grandfather of Joseph Scopo Jr. and Ralph Scopo III. Concrete Club Scopo was the president of the Cement and Concrete Workers District Council of the Laborers' International Union of North America from 1977 to April 1985. During this time, Scopo used his position to extort money from cement contractors in New York in return for large construction contracts and labor peace. Contracts between $2 million and $15 million were reserved for a club of contractors called the "Concrete Club", which were selected by The Commission. In return, the contractors gave a two percent kickback of the contract value to The Commission.
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Pump And Dump
Pump and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price. Once the operators of the scheme "dump" (sell) their overvalued shares, the price falls and investors lose their money. This is most common with small-cap cryptocurrencies and very small corporations/companies, i.e. " microcaps". While fraudsters in the past relied on cold calls, the Internet now offers a cheaper and easier way of reaching large numbers of potential investors through spam email, investment research websites, social media, and misinformation. Scenarios Pump-and-dump schemes may take place on the Internet using an email spam campaign, through media channels via a fake press release, or through telemarketing from " boiler room" brokerage houses (such as that dramatized in the 2000 film '' Boiler Room''). Often the stock promoter wil ...
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Felix Alderisio
Felix Anthony "Milwaukee Phil" Alderisio (April 26, 1912 – September 25, 1971) was an American enforcer, bagman, hitman and burglar for the Chicago Outfit. He was underboss to Sam Giancana during the 1960s, and boss from 1967 to his imprisonment in 1969. Early life Alderisio began his criminal career as a teenager during the Prohibition era. One of his early arrests was for vagrancy; he frequently waited outside Outfit boss Al Capone's Lexington Hotel headquarters in the hope of getting a job as a messenger. In the early 1930s, Alderisio's maternal cousin Louis Fratto brought Alderisio into the Outfit. Alderisio began working with Sam Battaglia and John Marshall Caifano as an enforcer. Rising steadily through the ranks during the Great Depression, Alderisio soon gained a reputation for brutality. By the end of the decade, Alderisio was working under Jake "Greasy Thumb" Guzik, the Outfit's financial expert, as a bagman delivering payoffs to Chicago judges and police offici ...
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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 ...
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Alphonse Persico
Alphonse T. Persico, known as Little Allie Boy or just Allie Boy (born February 8, 1954), is the acting boss of the Colombo crime family, and son of crime boss Carmine Persico. Background On February 8, 1954, Alphonse T. Persico was born in New York City. As a young child he grew up in South Brooklyn and Bensonhurst. Persico's father was Carmine Persico, a former boss of the Colombo family. Alphonse Persico has two brothers, Lawrence and Michael Persico. He was nicknamed "Little Allie Boy" to distinguish him from his father's older brother, who was also named Alphonse and was a caporegime (captain) in the Colombo family; he died in 1989. Alphonse Persico was married to Teresa Persico. Unlike some mafiosi, the young Alphonse Persico was a promising student who graduated from high school and was accepted into college at St. John's University. Instead, he quit St. John's after his sophomore year, presumably to work for his father. By his early 20s, Persico was a soldier in hi ...
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