by thewestside » May 27th, 2009, 6:52 pm
March 2000
19 Gambino and Colombo associates were indicted on charges of stock fraud.
May 2000
3 Lucchese members and associates, including Captain Joseph "Joey Flowers" Tangorra, were indicted on charges of loansharking.
June 2000
7 Gambino and Bonanno members and associates associates, including Gambino Captain Salvatore “Fat Sally” Scala and Bonanno Captain Thomas DiFiore, were indicted on charges of extortion.
Lucchese Soldier Nicodemo “Nicky Junior” Scarfo and an associate were indicted on charges of illegal gambling and loansharking.
11 members and associates of all all five New York families, including Bonanno Acting Captain Robert “Little Robert” Lino, were indicted on multiple charges of of racketeering, conspiracy, stock fraud, wire fraud, mail fraud, money laundering, witness tampering, extortion, intimidation, solicitation of murder, and labor racketeering related to the Detective’s Endowment Association, Production Workers Union Local 400, and the Union of Operating Engineers Local 137.
July 2000
18 Colombo members and associates were indicted on multiple charges of illegal gambling, money laundering, stolen goods, credit card fraud, and bribery.
September 2000
38 Gambino and Lucchese members and associates, including Lucchese Underboss Steven “Wonderboy” Crea and Lucchese Captains Dominick “Crazy Dom” Truscello and Joseph “Joey Flowers” Tangorra, were indicted on multiple charges labor racketeering, exortion, and bribery related to Carpenters Union Local 608; Laborers Union Locals 20, 66, and 79; Bricklayers Union Local 1; Blaster, Miners, and Drillrunners Union Local 29; as well as the Carpenters and Concrete Workers Union District Councils.
6 Lucchese members and associates were indicted on multiple charges of labor racketeering, extortion, conspiracy, and wire fraud.
9 Gambino members and associates, including Captain Anthony “Tony Pep” Trentacosta, were indicted on charges of racketeering, loansharking, fraud, stolen goods, and murder conspiracy.
October 2000
Gambino Captain Michael "Mikey Scars" DiLeonardo was indicted on charges of extortion.
November 2000
7 Lucchese members and associates, including Acting Underboss Eugene “Boopsie” Castelle and Captain Joseph “Flowers” Tangorra, were indicted on multiple charges of illegal gambling, loansharking, drug trafficking, arson, and murder.
January 2001
Colombo Acting Boss Alphonse "Little Allie Boy" Persico was indicted on charges of loansharking.
February 2001
11 Colombo members and associates, including Acting Boss Alphonse “Little Allie Boy” Persico and Underboss John “Jackie” DeRoss, were indicted on multiple charges of racketeering, money laundering, stock fraud, extortion, and drug trafficking.
March 2001
20 Gambino associates were indicted on charges of stock fraud.
11 Lucchese members and associates were indicted on charges of racketeering, mortgage fraud, wire fraud, mail fraud, bank fraud, and drug trafficking.
April 2001
45 members and associates of all five New York families, including Genovese Acting Boss Frank “Farby” Serpico and Genovese Captains Rosario "Ross" Gangi, Alan "Baldy" Longo, Peter "Petey Red" DiChiara, and Acting Captain Salvatore "Sammy Meatballs" Aparo, were indicted on multiple charges of illegal gambling, loansharking, exortion, drug trafficking, mail fraud, wire fraud, stock fraud, money laundering, and bribery.
September 2001
24 Genovese members and associates, including Captain Frederico “Fritizie” Giovanelli, were indicted on charges related to a stolen auto parts ring.
October 2001
6 Gambino and Bonanno members and associates, including Gambino Captain Louis “Bracciole” Ricco and Bonanno Captain Joseph Taormina, were indicted on multiple charges of racketeering, illegal gambling, and loansharking.
8 Bonanno associates were indicted on multiple charges of illegal gambling, loansharking, drug trafficking, and weapons trafficking.
November 2001
7 Bonanno members and associates, including Underboss Salvatore “Good Looking Sal” Vitale, were indicted on multiple charges of racketeering, extortion, illegal gambling, loansharking, money laundering, and bank fraud.
December 2001
73 Genovese members and associates, including Captains Pasquale “Patsy” Parello, Rosario “Ross” Gangi, and Joseph “Joe D” Dente, were indicted on multiple charges of illegal gambling, loansharking, extortion, stock fraud, trafficking in stolen goods, counterfeiting, attempted bank fraud, and labor racketeering related to Carpenters Union Locals 11 and 964.
12 Lucchese members and associates were indicted on multiple charges of racketeering, illegal gambling, drug trafficking, and assault.
4 Colombo associates were indicted on charges of stock fraud.
January 2002
8 Genovese members and associates, including Boss Vincent “The Chin” Gigante, Acting Boss Ernest “Ernie” Muscarella,Former Acting Boss Liborio “Barney” Bellomo, and Captain Charles “Chuckie” Tuzzo, were indicted on multiple charges of racketeering, extortion, labor racketeering, bribery, money laundering, mail fraud, stock fraud, illegal gambling, and obstruction of justice related to ILA Local 1804-1, as well as the Teamsters and Carpenters Unions.
Feburary 2002
26 Genovese and Gambino members and associates, including Genovese Captain John “Buster” Ardito, were indicted on labor racketeering and extortion charges related to the International Union of Elevator Workers Local 1.
4 Gambino members, including Captains Louis “Big Lou” Vallario and Michael “Mikey Scars” DiLeonardo, were indicted on multiple charges of illegal gambling, loansharking, extortion, bribery, murder, and labor racketeering related to Building Service Workers Union Local 32/BJ.
March 2002
15 Bonanno members and associates, including Consigliere Anthony “T.G.” Graziano and Captain Frank “The Fireman” Porco, were indicted on multiple charges of illegal gambling, loansharking, extortion, drug trafficking, and murder.
7 Genovese associates were indicted on multiple charges of labor racketeering, conspiracy, extortion, and bribery related to ILA Local 1588.
June 2002
17 Gambino members and associates, including Boss Peter “Petey Boy” Gotti and Captains Anthony “Sonny” Ciccone and Richard Gotti, were indicted on multiple charges of extortion, labor racketeering, wire fraud, loansharking, and illegal gambling related to ILA Locals 1 and 1814.
6 Gambino members and associates, including Boss Peter “Petey Boy” Gotti and Captains Louis “Big Lou” Vallario and Michael “Mikey Scars” DiLeonardo, were indicted on multiple charges of racketeering, illegal gambling, loansharking, extortion, fraud, labor racketeering related to Building Service Workers Union Local 32 B/J, witness tampering, bribery, murder, and murder conspiracy.
October 2002
Bonanno Acting Underboss Richard “Shellackhead” Cantarella and Captain Frank Coppa were indicted on multiple charges of racketeering, illegal gambling, loansharking, extortion, money laundering, kidnapping, and murder.
November 2002
Over 20 Lucchese members and associates, including Consigliere Joseph “Joe C” Caridi and Acting Captains John “Johnny Sideburns” Cerrella and Vincent “Vinny Casablanca” Mancione, were indicted on multiple charges of racketeering, illegal gambling, loansharking, extortion, and fraud.
8 Colombo members and associates, including Acting Captain Frank "Campy" Campanella, were indicted on multiple charges of illegal gambling, loansharking, extortion, and firearms.
December 2002
17 Gambino members and associates, including Captain Ronald “Ronnie One Arm” Trucchio, were indicted on charges of illegal gambling.
27 Lucchese and Bonanno members and associates, including Bonanno Captain Vincent “Vinny TV” Badalamenti, were indicted on multiple charges of racketeering, illegal gambling, loansharking, extortion, and drug trafficking.
January 2003
10 Gambino members and associates, including Captain Joseph "Sonny" Juliano, were indicted on charges of illegal gambling and loansharking.
12 Colombo members and associates, including Consigliere Joel “Joe Waverly” Cacace, were indicted on charges of racketeering and murder.
Bonanno Boss Joseph “Big Joey” Massino, Underboss Salvatore “Good Looking Sal” Vitale, Captain Frank Lino, and Acting Captains Robert “Little Robert” Lino and Daniel “Dirty Danny” Mongelli were indicted on multiple charges of racketeering, illegal gambling, loansharking, and murder.
February 2003
42 Genovese and Colombo members and associates, including Genovese Acting Boss Ernest “Ernie” Muscarella, Acting Captain Louis Moscatiello, Colombo Underboss John “Jackie” DeRoss and Consigliere Joel “Joe Waverly” Cacace, were indicted on multiple charges of labor racketeering, extortion, and mail fraud related to the International Union of Operating Engineers Locals 14 and 15.
Over 20 Colombo members and associates, including Consigliere Joel “Joe Waverly” Cacace and Captain Luca DiMatteo, were indicted on multiple charges of racketeering, illegal gambling, loansharking, extortion, and murder.
March 2003
7 Gambino members and associates, including Captain Salvatore “Tore” Locascio, were indicted on charges of telecommunications fraud.
10 Lucchese associates were indicted on charges of racketeering, conspiracy, illegal gambling, and money laundering.
Lucchese Acting Boss Louis “Louie Bagels” Daidone indicted on charges of racketeering, loansharking, and murder.
April 2003
29 Gambino associates were indicted on multiple charges of drug trafficking.
May 2003
4 Genovese members and associates, including Captain Frederico “Fritzy” Giovannelli, were indicted on charges of racketeering, conspiracy, illegal gambling, extortion, stolen goods, and obstruction of justice.
4 Lucchese members and associates, including Acting Boss Louis “Louie Bagels” Daidone, were indicted on multiple charges of racketeering, illegal gambling, loansharking, and murder.
June 2003
19 Genovese members and associates, including Captain Ludwig “Ninny” Bruschi, were indicted on multiple charges of illegal gambling, loansharking, drug trafficking, and stolen goods.
Over 20 Colombo members and associates, including Acting Consigliere Ralph Lombardo, were indicted on multiple charges of racketeering, illegal gambling, loansharking, and witness tampering.
August 2003
5 Bonanno members and associates, including Boss Joseph "Big Joey" Massino and Captain Patrick "Patty from the Bronx" DeFilippo, were indicted on charges of racketeering and murder.
Gambino Acting Boss Peter “Petey Boy” Gotti indicted on charges of racketeering, extortion, and murder conspiracy.
December 2003
Colombo Captain Charles "Charlie Moose" Panarella was indicted on charges of labor racketeering related to the Union of Operating Engineers Locals 14 and 15.
January 2004
18 Bonanno members and associates, including Acting Boss Anthony “Tony Green” Urso, Acting Underboss Joseph “Joe C” Cammarano, Captains Peter "Peter Rabbit" Calabrese, Joseph "Joe Desi" DeSimone, Anthony "Tony Black" Furino, Sandro Aiosa, Acting Captain Robert "Bobby Ha Ha" Attanasio, former Captains Louis "Louie Ha Ha" Attanasio, Louis Restivo, Baldo Amato, and former Acting Captains Michael "Mikey Batts" Cardello and Generoso "Jimmy the General" Barbieri, were indicted on multiple charges of racketeering, loansharking, extortion, and drug trafficking.
March 2004
31 Colombo members and associates were indicted on multiple charges of racketeering, conspiracy, extortion, mail fraud, bribery, money laundering, and illegal gambling.
April 2004
22 Genovese members and associates, including Acting Captain Louis Moscatiello, were indicted on multiple charges of labor racketeering, extortion, and fraud related to the Plasters Union Local 530 and Carpenters Union Locals 20, 45, 157, and 608.
June 2004
Gambino Soldier Vincent “Vinny Butch” Corrao indicted on charges of racketeering, illegal gambling, loansharking, and extortion.
July 2004
4 Gambino members and associates, including former Acting Boss John “Junior” Gotti, were indicted on multiple charges of illegal gambling, extortion, fraud, kidnapping, and attempted murder.
8 Genovese members and associates, including Captain John “Johnny Sausages” Barbato, were indicted on multiple charges of labor racketeering, extortion, and bribery related to Roofers Union Local 8.
3 ILA officials were indicted for being associates of the Genovese and Gambino families and charged with extortion and labor racketeering related to ILA Locals 1804-1, 1922, 1922-1, and 2062.
September 2004
12 Gambino members and associates, including Acting Underboss Anthony “The Genius” Megale, were indicted on multiple charges of racketeering, extortion, and illegal gambling.
5 Gambino members and associates were indicted on multiple charges of racketeering, extortion, fraud, and money laundering related to Laborers Union Local 79.
October 2004
4 Colombo members and associates, including Acting Boss Alphonse “Little Allie Boy” Persico and Underboss John “Jackie” DeRoss, were indicted on racketeering and murder charges.
November 2004
Bonanno Acting Boss Vincent “Vinny Gorgeous” Basciano was indicted on multiple charges of racketeering, illegal gambling and murder.
December 2004
43 Genovese, Lucchese, and Bonanno members and associates, including Genovese Captain Joseph “The Eagle” Gatto, were indicted on charges of racketeering, conspiracy, illegal gambling, loansharking, extortion, drug trafficking, and stolen goods.
6 Gambino members and associates, including Captain Ronald “Ronnie One Arm” Trucchio, were indicted on multiple charges of conspiracy, drug trafficking, extortion, armed robbery, and illegal gambling.
January 2005
17 Gambino associates were indicted on charges of racketeering, conspiracy, illegal gambling, loansharking, money laundering, and wire fraud.
February 2005
23 Bonanno members and associates, including Captain Gerard "Gerry" Chilli, were indicted on charges of racketeering, conspiracy, drug trafficking, fraud, stolen goods, and money laundering.
Genovese Acting Captain Lawrence “Larry” Ricci was indicted on charges of labor racketeering related to ILA Local 1235.
March 2005
32 Gambino members and associates, including Acting Boss Arnold “Zeke” Squitieri, Acting Underboss Anthony “The Genius” Megale, Captain Alphonse “Funzi” Sisca and Acting Captain Gregory “Greg” DePalma, were indicted on multiple charges of illegal gambling, loansharking, trafficking in stolen property, extortion, and labor racketeering related to United Food & Commerical Workers Union 305.
Former NYPD detectives Louis Eppolito and Steven Caracappa were indicted on multiple charges of racketeering, obstruction of justice, extortion, and numerous murder counts related to their work for former Lucchese family Underboss Anthony "Gaspipe" Casso.
3 Lucchese members and associates, including Captain John "Johnny Hooks" Capra, were indicted on charges of illegal gambling.
8 Genovese associates were indicted on charges of racketeering, stolen goods, firearms, drug trafficking, money laundering, tax fraud, and insurance fraud.
April 2005
4 Genovese members including Acting Genovese Boss Dominick “Quiet Dom” Cirillo, Captains John “Johnny Sausages” Barbarto and Lawrence “Little Larry” Dentico, and Acting Captain Anthony “Tico” Antico, were indicted on multiple charges of racketeering, extortion, loansharking, witness tampering, and murder conspiracy.
17 Genovese and Bonanno members and associates were indicted on charges of illegal gambling.
June 2005
12 Bonanno members and associates, including Acting Consigliere Anthony “Mr. Fish” Rabito, were indicted on multiple charges of illegal gambling, loansharking, weapons possession, and corruption.
July 2005
20 Genovese members and associates, including Captain Matthew “Matty the Horse” Ianniello and Acting Captain Ciro Perrone, were indicted on multiple charges of illegal gambling, extortion, loansharking, and labor racketeering related to the Amalgamated Transit Union Local 1181.
July 2005
35 people tied to the Genovese and Gambino families, including various union officials, were indicted on multiple charges of labor racketeering, extortion, fraud, and money laundering related to ILA Locals 1, 824, 1235, 1588, 1804-1, 1814, 1922, 1922-1, 2019, and 2062.
August 2005
15 Genovese members and associates, including Captains Lawrence “Little Larry” Dentico, Ludwig “Ninny” Bruchi, and Joseph "The Eagle" Gatto, were indicted on multiple charges of illegal gambling, loansharking, and extortion.
A Long Island judge is indicted on charges of conspiracy and money laundering for a Genovese member and associate.
September 2005
3 Gambino associates were indicted on murder charges.
Gambino Captain Domenick “Skinny Dom” Pizzonia was indicted on charges of racketeering, conspiracy, loansharking, and murder.
2 Gambino associates indicted on charges of racketeering conspiracy.
November 2005
5 Bonanno members and associates, including Captain Dominick Cicale, were indicted on multiple charges of racketeering, loansharking, and illegal gambling.
January 2006
6 Bonanno associates were indicted on charges of drug trafficking.
February 2006
32 Genovese members and associates, including Captains Liborio “Barney” Bellomo and John “Buster” Ardito, were indicted on multiple charges of extortion, money laundering, drug trafficking, illegal gambling, assault, intimidation, and labor racketeering related to Bakery, Confectionary, and Tobacco Worker’s Union Local 102.
March 2006
10 Lucchese, Colombo, and Bonanno members and associates, including Colombo Captain Joseph Baudanza, were indicted on multiple charges of racketeering, extortion, witness tampering, kidnapping, money laundering, and stock fraud.
3 Genovese members and associates, including Captain Angelo “The Horn” Prisco, were indicted on charges of extortion and assault conspiracy.
10 Gambino associates were indicted on charges of illegal gambling.
Former FBI agent Lindley Devecchio indicted on charges of assisting the late Colombo Captain Gregory "The Grim Reaper" Scarpa commit four murders during the 1990's.
May 2006
3 Gambino members and associates, including Captain Michael "Mikey Boy" Paradiso, were indicted on multile charges of illegal gambling, loansharking, extortion, and drug trafficking.
5 Bonanno members and associates indicted on charges of loansharking, weapons possession, robbery, carjacking, arson, assault, and murder.
June 2006
29 people, including Genovese Captain Matthew “Matty the Horse” Ianniello, were indicted on multiple charges of racketeering, tax fraud, consumer fraud, and corruption involving control of the garbage industry.
June 2006
Gambino Captain Nicholas Mitarotonda was indicted on charges of loansharking.
July 2006
6 Genovese members and associates, including Captain Renaldi “Ray” Ruggiero, were indicted on multiple charges of extortion, robbery, loansharking, bank fraud, and money laundering.
Betonsports, a multibillion dollar internet gambling company with ties to the Gambino and Bonanno families, is indicted on charges of illegal gambling.
November 2006
11 Genovese and Lucchese members and associates were indicted on charges of illegal gambing.
Playwithal, a multibillion dollar internet gambling company with ties to the Lucchese family, was indicted on charges of illegal gambling.
Bonanno Acting Boss Michael “Mikey Nose” Mancuso was indicted on charges of murder.
Genovese Soldier Salvatore “Hot Dogs” Battaglia indicted on charges of racketeering, conspiracy, labor racketeering, extortion, bribery, and obstruction of justice related to the Amalgamated Transit Union Local 1181.
December 2006
8 Genovese and Gambino members and associates were indicted on multiple charges of racketeering, conspiracy, loansharking, exortion, attempted obstruction of justice, arson, and murder.
Gambino Acting Captain John "Johnny G" Gammarano and an associate were indicted on charges of racketeering, conspiracy, extortion, stock fraud.
11 Colombo associates were indicted on multiple charges of racketeering, illegal gambling, loansharking, drug trafficking, robbery, firearms, and assault.
January 2007
11 Gambino and Lucchese members and associates, including Gambino Captain George DeCicco, were indicted on multiple charges of racketeering, bribery, extortion, money laundering, loansharking, and bank fraud.
12 Genovese associates indicted on charges of illegal gambling.
February 2007
19 Bonanno members and associates, including Acting Underboss Nicholas “Nicky Mouth” Santora, Acting Consigliere Anthony “Mr. Fish” Rabito, and Captains Jerome “Jerry” Asaro, Louis “Louie Electric” DeCicco, and Acting Captain Joseph Cammarano, were indicted on multiple charges of racketeering, illegal gambling, extortion, loansharking, stock fraud, and drug trafficking.
March 2007
10 Genovese and Lucchese associates were indicted on charges of illegal gambling.
19 Lucchese members and associates were indicted on multiple charges of racketeering conspiracy, illegal gambling, loansharking, extortion, theft, and money laundering.
April 2007
27 Gambino and Colombo associates were indicted on charges of illegal gambling.
4 Genovese associates were indicted on charges of labor racketeering related to the Production, Clerical, & Public Employees Union Local 911.
May 2007
Over a dozen Gambino and Lucchese members and associates were indicted on charges of illegal gambling, loansharking, extortion, assault, and labor racketeering related to the Union of Operating Engineers Local 825 and Laborers Union Local 1153.
Genovese Acting Boss Daniel “The Lion” Leo and an associate were indicted on charges of loansharking and extortion.
Colombo Underboss John “Sonny” Franzese was arrested on charges of violating his parole.
October 2007
7 Genovese associates were indicted on charges of extortion and robbery.
December 2007
32 Lucchese members and associates, including Acting Bosses Joseph “Big Joe” DiNapoli and Matthew Madonna and Captain Ralph Perna, were indicted on multiple charges of racketeering, illegal gambling, drug trafficking, and money laundering.
January 2008
12 Genovese associates were indicted on charges of illegal gambling.
6 Gambino members and associates, including Captain Vincent "Vinny" Artuso, were indicted on multiple charges of racketeering conspiracy, mail fruad, wire fraud, and money laundering.
February 2008
61 Gambino, Genovese, and Bonanno members and associates, including Gambino Acting Boss John "Jackie Nose" D'Amico, Acting Underboss Domenico "Italian Dom" Cefalu, Consigliere Joseph "Jo Jo" Corozzo, Captains Nicholas "Little Nick" Corozzo, Thomas "Tommy Sneakers" Cacciopoli, Leonard "Lenny" DiMaria, and Acting Captains Frank Cali, Louis Filipelli, and Augustus "Gus" Sclafani, were indicted on multiple charges of racketeering, illegal gambling, loansharking, drug trafficking, stock fraud, bribery, robbery, extortion, murder, and labor racketeering related to Teamsters Union Local 282 and Laborers Union Locals 325 and 731.
26 Gambino members and associates, including Captain Nicholas “Little Nick” Corozzo, were indicted on multiple charges of enterprise corruption, conspiracy, illegal gambling, loansharking, stolen goods, and promoting prostitution.
8 Lucchese members and associates, including Captain Domenico “Danny” Cutaia, were indicted on multiple charges of racketeering, illegal gambling, loansharking, extortion, drug trafficking, bank fraud, and mail fraud.
March 2008
45 Genovese associates were indicted on charges illegal gambling and drug trafficking.
6 Colombo members and associates, including Captain Michael Uvino, were indicted on multiple charges of racketeering, illegal gambling, robbery conspiracy, kidnapping, and assault.
Genovese connected carting company charged with bribing a Mt. Vernon public works official.
May 2008
23 Gambino and Lucchese members and associates were indicted on multiple charges of illegal gambling, extortion, bank fraud, mail fraud, wire fraud, stolen goods, labor racketeering, and money laundering.
June 2008
3 Gambino associates were indicted on charges of murder.
13 Colombo members and associates, including Acting Boss Thomas "Tommy Shots" Gioeli and Underboss John "Sonny" Franzese, were indicted on multiple counts of racketeering, robbery, extortion, drug traffickng, loansharking, and murder.
2 Genovese associates had been indicted on murder charges related to the killing of Genovese Captain Adolfo “Big Al” Bruno in November 2003.
August 2008
6 Gambino members and associates, including former Acting Boss John “Junior” Gotti, were indicted on charges of racketeering conspiracy, drug trafficking, and murder.
7 Bonanno members and associates, including Acting Captains Gerald “Gerry” Chilli and John “Big John” Contello, were indicted on multiple charges of racketeering, illegal gambling, loansharking, drug trafficking, and tax fraud.
September 2008
Genovese Captain Angelo “The Horn” Prisco was indicted on multiple charges of racketeering, illegal gambling, extortion, robbery, stolen goods, arson, and murder.
November 2008
Genovese Acting Captain Michael “Mikey Cigars” Coppola was indicted on charges of racketeering, conspiracy, fraud, labor racketeering related to ILA local 1235, and murder.
8 Lucchese members and associates, including Acting Captain Anthony Croce, were indicted on charges of illegal gambling and drug trafficking.
December 2008
Genovese Acting Captain Anthony “Tico” Antico and an associate indicted on charges of murder and robbery conspiracy.
4 Colombo members, including Acting Boss Thomas “Tommy Shots” Gioeli, Consigliere Joel “Joe Waverly” Cacace, and Captain Dino “Big Dino” Calabro, were indicted on charges of racketeering and murder.
4 Genovese associates were indicted on charges of illegal gambling.
Genovese Captain Angelo “The Horn” Prisco indicted on charges of murder.
January 2009
2 Gambino-linked construction officials were indicted on charges of fraud and grand larceny involving construction project kickbacks.
February 2009
13 Genovese members and associates, including former Acting Boss Daniel “The Lion” Leo and Acting Captain Anthony “Tony D” Palumbo, were indicted on charges of racketeering, conspiracy, illegal gambling, loansharking, extortion, drug trafficking, and stolen goods.
6 Genovese associates indicted on charges of racketeering, illegal gambling, loansharking, and stolen goods.
Former Gambino Acting Boss John “Jackie Nose” D’Amico and high-level Associate Joseph “Joe the German” Watts were indicted in charges of racketeering, illegal gambling, extortion, obstruction of justice, and murder.
10 Bonanno associates were indicted on charges of drug trafficking.
April 2009
34 Genovese members and associates were indicted on charges of racketeering, illegal gambling, and money laundering.
May 2009
11 Bonanno members and associates were indicted on charges of drug trafficking, stolen goods, contraband cigarettes, extortion, illegal gambling, loansharking, fraud, obstruction of justice, murder, and murder conspirarcy.