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In 1937, family boss Luciano was arrested leaving Frank "the Prime Minister" Costello as the new acting boss of the family. Moretti, a cousin to Costello, was promoted to underboss. Zwillman continued to align with the Luciano family, while Moretti was replaced by Newark capo Ruggiero "Richie the Boot" Boiardo. [4]
This list consists of American politicians convicted of crimes either committed or prosecuted while holding office in the federal government.It includes politicians who were convicted or pleaded guilty in a court of law; and does not include politicians involved in unprosecuted scandals (which may or may not have been illegal in nature), or politicians who have only been arrested or indicted.
It was also noted that Ruggiero was active in loan sharking, and was charging 40 of his customers between 52 and 156 percent interest. He was arrested in 2006 alongside six other Genovese members and associates, including Albert Facchiano who was aged 96 at the time, for several crimes, including extortion, armed robbery and money laundering ...
A DNA check on the blood led to members of the gang being arrested for murdering college student Louis Balancio at a Yonkers sports bar. [201] In 2000, after the Lucchese Construction Group indictment, Santorelli was identified as a capo in the family, when a soldier in his crew Joseph Truncale was arrested along with Steven Crea and others. [158]
Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
On November 7, 1991, Martinez was arrested in Washington, D.C. for selling drugs. He was charged with conspiracy to commit murder, various drug charges, and 14 counts of murder, including the murder of former friend and drug dealing partner Rich Porter, D.C drug dealer Michael Anthony Salters aka Fray [5] and Brooklyn drug dealer Demencio Benson. [6]
In December 2000, Trucchio and his son, Alphonse, were arrested along with most of the crew for operating a $30 million-a-year sports gambling enterprise in Ozone Park. Trucchio was also charged with failing to file New York State tax returns for the years 1999, 2000 and 2001.
Albert Victory #372 March 14, 1980 One year Albert Victory was arrested at his home on February 24, 1981, after being traced by New York State Police to Lafayette, California. He was wanted by the FBI after he slipped away from two New York prison guards after he bribed them to be take him to his girlfriend's hotel room. [6]