Trafficante crime family
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The Trafficante crime family, also known as the Tampa Mafia, is an
Italian-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 mem ...
crime family based in
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 C ...
,
Florida Florida is a state located in the Southeastern region of the United States. Florida is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Bahamas and Atlantic Ocean, and ...
, United States. The most notable boss was
Santo Trafficante, Jr. Santo Trafficante Jr. (November 15, 1914 – March 17, 1987) was among the most powerful Mafia bosses in the United States. He headed the Trafficante crime family and controlled organized criminal operations in Florida and Cuba, which had p ...
who ruled Tampa and the crime family with an iron fist. Author Scott Deitche reported that Santo Jr. was involved with the
CIA The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
to plot assassination attempts on
Fidel Castro Fidel Alejandro Castro Ruz (; ; 13 August 1926 – 25 November 2016) was a Cuban revolutionary and politician who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and president from 1976 to 20 ...
. 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 Charles McKay Wall (March 10, 1880 – April 18, 1955) was an American businessman, mobster, and political figure who was a rival of reputed mobsters Santo Trafficante Sr. and Santo Trafficante Jr. His parents were John Perry Wall and M ...
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 Ybor City ( ) is a historic neighborhood just northeast of downtown Tampa, Florida, United States. It was founded in the 1880s by Vicente Martinez-Ybor and other cigar manufacturers and populated by thousands of immigrants, mainly from Cuba, Spai ...
, and employed Italians, Cubans and men of other ethnicities in his organization. His only competitor for criminal rackets in the
Tampa Bay Tampa Bay is a large natural harbor and shallow estuary connected to the Gulf of Mexico on the west-central coast of Florida, comprising Hillsborough Bay, McKay Bay, Old Tampa Bay, Middle Tampa Bay, and Lower Tampa Bay. The largest freshwater ...
area was Italian Mafia boss
Ignacio Antinori Ignacio Antinori (February 17, 1885 – October 23, 1940) was an Italian-born American mobster who built one of the earlier narcotics trafficking networks in Florida. Antinori was regarded as the first boss of the Tampa crime family, later known ...
. Ignacio Antinori, a Sicilian-born immigrant, became a well-known drug kingpin and the Italian crime boss during the late 1920s. There was also a smaller Italian gang in the area which was controlled by
Santo Trafficante Sr. Santo Trafficante Sr. (May 28, 1886 – August 11, 1954) was a Sicilian-born mobster, and father of the powerful mobster Santo Trafficante Jr. Santo Trafficante Sr. gained power as a mobster in Tampa, Florida and ruled the Mafia in Tampa ...
, who had lived in Tampa since the age of 18. Trafficante had already set up
Bolita Bolita (Spanish for ''Little Ball'') is a type of lottery which was popular in the latter 19th and early 20th centuries in Cuba and among Florida's working class Hispanic, Italian, and black population. In the basic bolita game, 100 small numbe ...
games throughout the city and was a very powerful man. Antinori took notice of Santo Trafficante and invited him into his organization and together they expanded the Bolita games across the state. By the 1930s, Antinori and Wall were in a bloody decade-long war, which would later be known as "Era of Blood". Wall's closest associate, Evaristo "Tito" Rubio, was shot on his porch on March 8, 1938. The war ended in the 1940s with Antinori being shot and killed with a sawed-off shotgun. Both Wall's and Antinori's organizations were weakened, leaving Santo Trafficante as one of the last and most powerful bosses in Tampa.


Trafficante Sr. and the Cuba casinos

Santo Trafficante Sr. Santo Trafficante Sr. (May 28, 1886 – August 11, 1954) was a Sicilian-born mobster, and father of the powerful mobster Santo Trafficante Jr. Santo Trafficante Sr. gained power as a mobster in Tampa, Florida and ruled the Mafia in Tampa ...
had now taken over organized crime activities in a majority of the city and started to teach his son Santo Trafficante Jr. how to run these operations. In Trafficante Sr.'s adult life he portrayed himself as a successful Tampa cigar factory owner.Deitche, Scott. "Cigar City Mafia: A Complete History of the Tampa Underworld". New York: Barricade Books. 2004 Santo was being watched closely by police and made Salvatore "Red" Italiano the acting boss. With the
Kefauver Carey Estes Kefauver (; July 26, 1903 – August 10, 1963) was an American politician from Tennessee. A member of the Democratic Party (United States), Democratic Party, he served in the U.S. United States House of Representatives, House of ...
hearings and Charlie Wall testifying in 1950, both Trafficantes fled to
Cuba Cuba ( , ), officially the Republic of Cuba ( es, República de Cuba, links=no ), is an island country comprising the island of Cuba, as well as Isla de la Juventud and several minor archipelagos. Cuba is located where the northern Caribb ...
. Trafficante Sr. had always wanted to make it big in Cuban casinos and dispatched his son, Santo, Jr., to
Havana Havana (; Spanish: ''La Habana'' ) is the capital and largest city of Cuba. The heart of the La Habana Province, Havana is the country's main port and commercial center.
in 1946 to help operate a mob-owned
casino A casino is a facility for certain types of gambling. Casinos are often built near or combined with hotels, resorts, restaurants, retail shopping, cruise ships, and other tourist attractions. Some casinos are also known for hosting live enterta ...
. The Tampa mob made a considerable amount of money in Cuba, but never achieved its ambition of making the island part of its territory. After the hearings ended the Trafficantes returned to Tampa to find out that Italiano had just fled to Mexico, leaving Jimmy Lumia the biggest mobster in the city. Santo Sr. had Lumia killed after finding out he had been bad mouthing him while he was in Cuba. With Lumia eliminated Trafficante took over again. In 1953 Santo Jr. survived a shooting. The family suspected the perpetrator was Charlie Wall and consequently, in 1955, had him killed. Trafficante remained the boss of Tampa until he died of natural causes in 1954.Deitche, Scott. "The Silent Don: The Criminal Underworld of Santo Trafficante Jr". New York: Barricade Books. 2008


Trafficante Jr. era

Santo Trafficante, Jr. Santo Trafficante Jr. (November 15, 1914 – March 17, 1987) was among the most powerful Mafia bosses in the United States. He headed the Trafficante crime family and controlled organized criminal operations in Florida and Cuba, which had p ...
was born in the United States on November 15, 1914 as one of five sons of Mafia boss Santo Trafficante. Santo Jr. succeeded his father as the boss of Tampa upon his death. Santo, Jr. never spent a day in jail, and he died of natural causes in 1987.Deitche, Scott. "The Everything Mafia Book, Second Edition". New York: Barricade Books. 2007 Despite numerous unrealized ambitions, he was regarded as one of the most powerful mob bosses of the
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 memb ...
and ruled his family with an iron fist. During the 1950s, Trafficante Jr. maintained a narcotic trafficking network with
Tommy Lucchese Thomas Gaetano Lucchese (born Gaetano Lucchese; ; December 1, 1899 – July 13, 1967), sometimes known by the nicknames "Tommy", "Thomas Luckese", "Tommy Brown" or "Tommy Three-Finger Brown" was an Italian-American gangster and founding member ...
, the boss of the
Lucchese crime family The Lucchese 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, in the United States, within the nationwide criminal phenomenon know ...
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 ...
. Trafficante Jr. had known Lucchese since the 1940s, when his father and Lucchese had trained him in the mafia traditions. Trafficante Jr. would frequently meet with Lucchese in New York City for dinner. Santo Jr. was deeply involved in the
CIA The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
efforts to involve the underworld in assassination attempts on
Fidel Castro Fidel Alejandro Castro Ruz (; ; 13 August 1926 – 25 November 2016) was a Cuban revolutionary and politician who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and president from 1976 to 20 ...
. Under pressure of a court order granting him immunity from prosecution, but threatening him with contempt if he refused to talk, Trafficante admitted to a Congressional committee in 1975 that he had in the early 1960s recruited other mobsters to assassinate Castro. "It was like
World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the World War II by country, vast majority of the world's countries—including all of the great power ...
" he told the committee. "They told me to go to the draft board and sign up." In 1978, Trafficante was called to testify before the United States House Select Committee on Assassinations investigating possible links between
Lee Harvey Oswald Lee Harvey Oswald (October 18, 1939 – November 24, 1963) was a U.S. Marine veteran who assassinated John F. Kennedy, the 35th president of the United States, on November 22, 1963. Oswald was placed in juvenile detention at the age of 12 fo ...
and
anti-Castro The Cuban dissident movement is a political movement in Cuba whose aim is to replace the current government with a liberal democracy. According to Human Rights Watch, the Cuban government represses nearly all forms of political dissent. Backgro ...
Cubans, including the theory that Castro had President John F. Kennedy killed in retaliation for the CIA's attempts to assassinate Castro.


Leadership under LoScalzo

In 1987, Vincent LoScalzo became boss of the Trafficante family and Florida was declared an open territory, meaning that the
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 ...
of New York City could operate in any city in Florida. LoScalzo controlled a much smaller family, over the years many of the older mobsters retired or died and were not replaced with new members.Weimar, Carrie. "Throwback: Tampa mob trail". ST. Petersburg Times. October 16, 200

/ref> As the new boss LoScalzo maintained control of criminal interests in illegal
gambling Gambling (also known as betting or gaming) is the wagering of something of value ("the stakes") on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three ele ...
,
prostitution Prostitution is the business or practice of engaging in Sex work, sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, n ...
,
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 opiate ...
, union
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 ...
,
hijacking Hijacking may refer to: Common usage Computing and technology * Bluejacking, the unsolicited transmission of data via Bluetooth * Brandjacking, the unauthorized use of a company's brand * Browser hijacking * Clickjacking (including ''like ...
and
fencing Fencing is a group of three related combat sports. The three disciplines in modern fencing are the foil, the épée, and the sabre (also ''saber''); winning points are made through the weapon's contact with an opponent. A fourth discipline, ...
stolen goods. He also controlled a few bars, lounges, restaurants, night clubs and liquor stores across Florida. Loscalzo maintained ties to Mafia families in
California California is a state in the Western United States, located along the Pacific Coast. With nearly 39.2million residents across a total area of approximately , it is the most populous U.S. state and the 3rd largest by area. It is also the m ...
,
New Jersey New Jersey is a state in the Mid-Atlantic and Northeastern regions of the United States. It is bordered on the north and east by the state of New York; on the east, southeast, and south by the Atlantic Ocean; on the west by the Delawa ...
, and
New York New York most commonly refers to: * New York City, the most populous city in the United States, located in the state of New York * New York (state), a state in the northeastern United States New York may also refer to: Film and television * '' ...
as well as being connected to the
Sicilian Mafia The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily ...
. On July 1, 1989, LoScalzo was indicted on racketeering charges, including grand theft. The charges were later dropped and then reinstated. LoScalzo pleaded
no contest ' is a legal term that comes from the Latin phrase for "I do not wish to contend". It is also referred to as a plea of no contest or no defense. In criminal trials in certain United States jurisdictions, it is a plea where the defendant ne ...
on October 7, 1997, and received three months of probation. In 1992, LoScalzo was arrested at the
Tampa International Airport Tampa International Airport is an international airport west of Downtown Tampa, in Hillsborough County, Florida, United States. The airport is publicly owned by Hillsborough County Aviation Authority (HCAA)., effective December 30, 2021. T ...
for carrying a loaded .38-caliber pistol in his brief case. The weapon was detected by an X-ray scanner. He was convicted in 1999, and was sentenced to 60 days in prison. On October 26, 2000, federal authorities arrested Steven Raffa, along with eighteen members of Trafficante family's Miami faction. Raffa the leader of the family’s Miami faction committed suicide on November 16, 2000.


Current status

As of November 25, 2007, Vincent LoScalzo was in his 70's and considered a semi-retired mobster and just a ''"regular Joe"'' according to Scott Deitche, author of ''Cigar City Mafia''. The old family membership has died and the Tampa Mob has fallen into the shadows of the New York mobs.Van Sickler, Michael. "Kingpin of no Kingdom: A Brandom man Denies any mafia ties". ST. Petersburg Times. November 25, 200

/ref> On August 5, 2008, the Tampa and New York FBI indicted John A. Gotti, John A. "Junior" Gotti, along with John A. Burke, James V. Cadicamo, David D'Arpino, Michael D. Finnerty and Guy T. Peden on charges of racketeering,
kidnapping In criminal law, kidnapping is the unlawful confinement of a person against their will, often including transportation/asportation. The asportation and abduction element is typically but not necessarily conducted by means of force or fear: the p ...
, conspiracy to commit murder and
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 inhalati ...
. The indictment stated that Gotti Jr. along with the other men had been involved in various criminal activities in Tampa and New York during the early 2000s. Evidence from the 2004 and 2006 trials of
John Alite John Edward Alite (born September 30, 1962) is an American former Gambino crime family associate and a government witness who testified against the crime family and John A. "Junior" Gotti in 2008. That year, Alite pleaded guilty to racketeering ...
, Ronald J. Trucchio, and Charles Carneglia connected Gotti Jr. and others to criminal operations in Tampa, Florida.


Historical leadership


Boss


Underboss


Current members

*Boss – Vincent LoScalzo – born in 1937 in Sicily. The LoScalzo family moved from Sicily to New Orleans and finally to Tampa. During the 1980s, LoScalzo increased his property holdings in West Tampa and Ybor City. He operated from Brother's Lounge on West Kennedy Boulevard and other Tampa bars. LoScalzo is still considered the "boss" of whatever is left of the Trafficante family, although it is unknown if they still have any real illegal operations.


Past members

*Salvatore "Sam" Carollo – born in Caccamo, Sicily and later grew up in Chicago to finally living in Florida. Carollo became a real estate developer in Florida and eventually owned a golf course. In 1991, Carollo was identified as a “made man” in a report from the Florida Department of Law Enforcement. In 1994, Carollo and boss Vince LoSacalzo were arrested on racketeering and fraud charges. On December 29, 2020 Carollo died of natural causes. *Ignazio Italiano – was a friend of Profaci family boss Joseph Profaci. They were from the same town of
Villabate Villabate ( Sicilian: ''Villabbati'') is a ''comune'' (municipality) in the Metropolitan City of Palermo in the Italian region Sicily, located about southeast of Palermo. As of 31 December 2004, it had a population of 19,441 and an area of .All d ...
in Sicily. Ignazio was a produce salesman and the uncle to Tampa mobster Salvatore "Red" Italiano. He died on August 11, 1930. *Steven Bruno Raffa – former leader of Trafficante family's Miami faction and close associate of boss Vincent LoScalzo. Raffa took control of the family's Miami faction during the mid 1980's and operated from his base in Opa-Locka, Miami and Pembrooke Pines. During the 1990's Raffa worked with Genovese family's New Jersey faction mobster John Mamone, who began living in Pompano Beach. Raffa along with Mamone controlled a multi-million dollar money laundering operation using a network of mob owned check-cashing stores in South Florida. Raffa was arrested on October 26, 2000 along with eighteen members of his crew. He later committed suicide on November 16, 2000. *James "Jimmy" Valenti — inducted into the family during the late 1980s by boss Vincent LoScalzo. Valenti was a former protégé of capo Francis "Daddy Frank" Diecidue, and was also affiliated with soldier Louis "Lou" Caggiano. He was observed meeting with LoScalzo at his Mahalo Auto Sales shop on FBI surveillance logs from the 1990s. For 40 years, he worked at Southern Glazer's Wine and Spirits, eventually becoming the company's vice president and general sales manager before retiring in 2001. Valenti died on March 18, 2022.


Past associates

*
Frank Ragano Frank Ragano (January 25, 1923 – May 13, 1998) was a self-styled "mob lawyer" from Florida, who made his name representing organized crime figures such as Santo Trafficante, Jr. and Carlos Marcello, and also served as lawyer for Teamsters l ...
– was the attorney and main advisor to Santo Trafficante Jr.


In popular culture

* Newell, Mike. ''
Donnie Brasco Joseph Dominick Pistone (born September 17, 1939), is an American former FBI agent who worked undercover as Donnie Brasco between September 1976 and July 1981, as part of an infiltration primarily into the Bonanno crime family, and to a lesser ...
'' (1997). A Hollywood film about former FBI agent Joseph Pistone.
Val Avery Val may refer to: Val-a Film * ''Val'' (film), an American documentary about Val Kilmer, directed by Leo Scott and Ting Poo Military equipment * Aichi D3A, a Japanese World War II dive bomber codenamed "Val" by the Allies * AS Val, a So ...
played Santo Trafficante, Jr. * Poulette, Michel. ''Bonanno: A Godfather's Story'' (1999). A made-for-television film about the rise and fall of the
Bonanno crime family The Bonanno 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, and in the United States, as part of the criminal phenomenon known as ...
. The actor John Burns played the part of Mafia boss Santo Trafficante, Jr. * Guzzo, Pete. ''Ghost of Ybor'' (2008). A made-for-television film about the life of the American gangster Charlie Wall. It shows the Trafficante crime family at the end of the film.


References


Notes


Sources

* Sifakis, Carl. ''Mafia Encyclopedia, Second Edition''. New York:
Da Capo Press Da Capo Press is an American publishing company with headquarters in Boston, Massachusetts. It is now an imprint of Hachette Books. History Founded in 1964 as a publisher of music books, as a division of Plenum Publishers, it had additional of ...
, 1999. * Deitche, Scott. ''Cigar City Mafia: A Complete History of The Tampa Underworld''. New York:
Barricade Books Barricade Books is an independent publishing company specializing in non-fiction titles and featuring biography, memoir, including holocaust memoirs, and true crime and Mafia titles. History The genesis for Barricade Books was Lyle Stuart Inc. ...
, 2004. * Deitche, Scott. ''The Silent Don: The Criminal Underworld of Santo Trafficante, Jr.''. New York: Barricade Books, 2008. * Deitche, Scott. ''The Everything Mafia Book, Second Edition''. New York: Barricade Books, 2007. * Pistone, Joseph. '' Donnie Brasco: My Undercover Life in the Mafia''. Joseph Pistone, 1987. * Davis, John. ''Mafia Kingfish:
Carlos Marcello Carlos Joseph Marcello (; born Calogero Minacore ; February 6, 1910 – March 3, 1993) was an Italian-American crime boss of the New Orleans crime family from 1947 until the late 1980s. Aside from his role in the American Mafia, he is also n ...
and the Assassination of John F. Kennedy''. New York: Signet, 1989. * Capeci, Jerry. ''The Complete Idiot's Guide to the Mafia, Second Edition''. New York:
Alpha Books Alpha Books, a member of Penguin Random House, is an American publisher best known for its Complete Idiot's Guides series. It began as a division of Macmillan. Pearson Education acquired Macmillan General Reference from Simon & Schuster in 1999 ...
, 2005. * DeVico, Peter. ''The Mafia Made Easy''. Peter DeVico, 2007. * Bliss, A.J., "MAKING A SUNBELT PLACE: TAMPA, FLORIDA," 1923–1964, Ph.D. dissertation, 2010


External links


Rick Porrello's American Mafia: Tampa, Florida
by Scott Deitche

{{DEFAULTSORT:Trafficante Crime Family Italian-American crime families Gangs in Florida History of Tampa, Florida Italian-American culture in Tampa, Florida