New Utrecht, Brooklyn
New Utrecht ( nl, Nieuw Utrecht) was a town in western Long Island, New York encompassing all or part of the present-day Bath Beach, Bay Ridge, Bensonhurst, Borough Park, Dyker Heights and Fort Hamilton neighborhoods of Brooklyn, New York City ...
) is a
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 L ...
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 ...
and a reputed
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 head ...
in the
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 Ame ...
.
Biography
Juliano is the brother of Gambino mobster Richard Juliano and the uncle or father of Richard J. Juliano. His relative Joseph Juliano was active during
Prohibition
Prohibition is the act or practice of forbidding something by law; more particularly the term refers to the banning of the manufacture, storage (whether in barrels or in bottles), transportation, sale, possession, and consumption of alcoholic ...
, involved in hijacking
bootleg
Bootleg or bootlegging most often refers to:
* Bootleg recording, an audio or video recording released unofficially
* Rum-running, the illegal business of transporting and trading in alcoholic beverages, hence:
** Moonshine, or illicitly made ...
alcohol in
Passaic, New Jersey
Passaic ( or ) is a city in Passaic County, in the U.S. state of New Jersey. As of the 2020 U.S. census, the city had a total population of 70,537, ranking as the 16th largest municipality in New Jersey and an increase of 656 from the 69,78 ...
. Following Ruggerio Boiardo's release from New Jersey State Prison, Joseph was found shot on Harvey Street in
Newark, New Jersey
Newark ( , ) is the most populous city in the U.S. state of New Jersey and the seat of Essex County and the second largest city within the New York metropolitan area.inducted or promoted to the rank of Capo in the Gambino crime family, the US law enforcement began a federal investigation of Juliano in the late 1990s, apparently recognizing him as a capo, commanding his own crew in the
Brooklyn
Brooklyn () is a borough of New York City, coextensive with Kings County, in the U.S. state of New York. Kings County is the most populous county in the State of New York, and the second-most densely populated county in the United States, be ...
faction of the family. Federal authorities also began the basics for a possible indictment, whereas
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, c ...
,
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 ...
,
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, ...
,
fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compens ...
and
wire fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to fraud, defraud another, and are Federal crime in the United States, federal crimes there. Jurisdiction is claimed by the ...
were the possible charges.
Indictments
On January 29, 2003, Juliano was indicted in
Albany, New York
Albany ( ) is the capital of the U.S. state of New York, also the seat and largest city of Albany County. Albany is on the west bank of the Hudson River, about south of its confluence with the Mohawk River, and about north of New York City ...
, on charges of managing and operating a multimillion-dollar illegal gambling racket, based in over 30 different locations in
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 L ...
. The 92 charges against the Juliano crew included loansharking,
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, c ...
,
conspiracy
A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agree ...
to oversee illegal gambling, fraud,
wire fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to fraud, defraud another, and are Federal crime in the United States, federal crimes there. Jurisdiction is claimed by the ...
and
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 taxp ...
. Juliano employed over 90 "runners", including several retired men with thick glasses, noticeable limps and walking canes, to collect on the illegal bets.
On April 9, 2003, Juliano pleaded guilty to one count of attempted enterprise corruption. On October 10, 2003, he was sentenced to two to four years in state prison. The court also ordered Juliano to forfeit $550,000 in gambling proceeds to the state and pay $37,000 in back taxes."Gambino crime family capo sentenced" Office of the Attorney General Media Center