Arnold Squitieri
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Arnold Squitieri
Arnold Ezekiel "Squiggy" Squitieri (February 2, 1936 – January 27, 2022) was an American former acting boss and underboss of the Gambino crime family. He is also known as "Zeke", "Bozey", and "Squitty". Biography Murder charge On August 18, 1970, Squitieri shot garment cutter Desiderio Caban five times on a street in East Harlem. Two New York Police Department (NYPD) officers heard the shots, chased Squitieri by car for six blocks, until Squitieri finally stopped. Getting out of his car, Squitieri approached the officers and told them: Don't worry about it, he's only shot in the arm. Let me go; the boys will take care of you. A week later mobster Alphonse Sisca met with one of the officers and offered a $5,000 bribe to the policemen. They accepted the deal and removed Squitieri's name from the crime report for the Caban killing. Later on, after the bribery was discovered, the officers were indicted and Squitieri became a fugitive from justice. In January 1972, Squitieri surre ...
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Joaquín "Jack" García
Joaquín "Jack" García (born 1952) is a Cuban-American retired FBI agent, best known for his undercover work infiltrating the Gambino crime family in New York City. García is regarded as one of the most successful and prolific undercover agents in the history of the FBI. Background García was born in Havana, Cuba in 1952. His family fled to the United States to escape Fidel Castro's regime when he was nine years old. He grew up in the Bronx, New York where he attended Mount Saint Michael Academy. He received full football scholarships and played at West Texas State University, Westchester Community College and at the University of Richmond where he subsequently graduated in May 1975. His large size (6'4", 390 lbs.) benefited both his football and later undercover careers. García applied for the FBI soon after graduation and was sworn in for duty as a special agent in May 1980. FBI career García worked undercover in successful cases against corrupt politicians in At ...
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Massachusetts
Massachusetts (Massachusett: ''Muhsachuweesut Massachusett_writing_systems.html" ;"title="nowiki/> məhswatʃəwiːsət.html" ;"title="Massachusett writing systems">məhswatʃəwiːsət">Massachusett writing systems">məhswatʃəwiːsət'' English: , ), officially the Commonwealth of Massachusetts, is the most populous state in the New England region of the Northeastern United States. It borders on the Atlantic Ocean and Gulf of Maine to the east, Connecticut and Rhode Island to the south, New Hampshire and Vermont to the north, and New York to the west. The state's capital and most populous city, as well as its cultural and financial center, is Boston. Massachusetts is also home to the urban core of Greater Boston, the largest metropolitan area in New England and a region profoundly influential upon American history, academia, and the research economy. Originally dependent on agriculture, fishing, and trade. Massachusetts was transformed into a manufacturing center during t ...
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Federal Medical Center, Devens
The Federal Medical Center, Devens (FMC Devens) is a United States federal prison in Massachusetts for male inmates requiring specialized or long-term medical or mental health care. It is designated as an administrative facility, which means it has inmates from different security classifications, from white-collar criminals to mobsters and sex offenders. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FMC Devens also has a satellite camp housing minimum-security male inmates. FMC Devens is located in north-central Massachusetts, approximately 39 miles west of Boston, on the grounds of Fort Devens, which occupied the land before it was scaled back in size. Facility and services Upon entering FMC Devens, new inmates undergo a month-long admission and orientation program to meet prison staff, acquaint themselves with the facility, and learn the facility's rules and regulations. They are introduced to the prison's inmate count s ...
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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 taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ...
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Mineola, New York
Mineola is a village in and the county seat of Nassau County, on Long Island, in New York, United States. The population was 18,799 at the 2010 census. The name is derived from an Algonquin Chief, Miniolagamika, which means "pleasant village". The Incorporated Village of Mineola is located primarily in the Town of North Hempstead, with the exception being a small portion of its southern edge within the Town of Hempstead. especially see page 5 Old Country Road runs along the village's southern border. The area serviced by the Mineola Post Office extends farther south into the adjacent village of Garden City, where the Old Nassau County Courthouse is located. Offices of many Nassau County agencies are in both Mineola and Garden City. History The central, flat, grassy part of Long Island was originally known as the Hempstead Plains. In the 19th century, various communities were started in this area. One of those communities was called "Hempstead Branch," which would ultimat ...
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Westchester County
Westchester County is located in the U.S. state of New York. It is the seventh most populous county in the State of New York and the most populous north of New York City. According to the 2020 United States Census, the county had a population of 1,004,456, an increase of 55,344 (5.8%) from the 949,113 counted in 2010. Located in the Hudson Valley, Westchester covers an area of , consisting of six cities, 19 towns, and 23 villages. Established in 1683, Westchester was named after the city of Chester, England. The county seat is the city of White Plains, while the most populous municipality in the county is the city of Yonkers, with 211,569 residents per the 2020 U.S. Census. The annual per capita income for Westchester was $67,813 in 2011. The 2011 median household income of $77,006 was the fifth-highest in New York (after Nassau, Putnam, Suffolk, and Rockland counties) and the 47th highest in the United States. By 2014, the county's median household income had risen to $83, ...
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Gregory DePalma
Gregory J. DePalma (April 24, 1932 – November 18, 2009, Butner, North Carolina) was a Caporegime in the Gambino crime family who was responsible for introducing an undercover Federal Bureau of Investigation (FBI) agent in his crew. Celebrity life In the 1970s, DePalma became friends with numerous celebrities after he built the Westchester Premiere Theatre in Tarrytown, New York. These friends included singers Liza Minnelli and Dean Martin, and baseball player Willie Mays, with whom DePalma frequently played golf. However, DePalma's most prestigious friend was singer Frank Sinatra. In 1976, DePalma appeared in a famous group picture at the Theatre with Sinatra, then Gambino boss Carlo Gambino, future boss Paul Castellano, other Gambino mobsters, and L.A. acting mob boss Jimmy Fratianno. As soon as the theatre opened, DePalma and other mobsters started looting its cash and other assets. In 1977, DePalma became a made man in the Gambino crime family. On June 6, 1978, DePalma w ...
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Rudaj Organization
The Rudaj Organization is the Albanian mafia in the New York City metro area, named for the man accused of being its kingpin, Alex Rudaj of Yorktown, New York. The Rudaj Organization, called "The Corporation" by its members, was started in 1993 in Westchester and spread to the Bronx and Queens. Prosecutors say the Albanian gang was headed by Alex Rudaj (Rudovic) and an Italian-American man named Nardino Colotti who both had ties to the late Gambino soldier Phil "Skinny" Loscalzo. Organization Alex Rudaj (also known as Sandro Rudovic, Allie Boy, Uncle Rudaj, Xhaxhai,) of Yorktown, New York is the alleged boss of the Albanian mafia's Rudaj Organization, based in the New York City metro area. Rudaj is an ethnic Albanian from Ulcinj, Montenegro who immigrated to the United States in 1987. Federal prosecutors said Rudaj was the triggerman in a 1996 shooting of another organized crime figure after a high-speed chase in the Bronx. Rudaj hung out the sunroof of a car and fired at G ...
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Albanians
The Albanians (; sq, Shqiptarët ) are an ethnic group and nation native to the Balkan Peninsula who share a common Albanian ancestry, culture, history and language. They primarily live in Albania, Kosovo, North Macedonia, Montenegro, Serbia as well as in Croatia, Greece, Italy and Turkey. They also constitute a large diaspora with several communities established across Europe, the Americas and Oceania. Albanians have Paleo-Balkanic origins. Exclusively attributing these origins to the Illyrians, Thracians or other Paleo-Balkan people is still a matter of debate among historians and ethnologists. The first certain reference to Albanians as an ethnic group comes from 11th century chronicler Michael Attaleiates who describes them as living in the theme of Dyrrhachium. The Shkumbin River roughly demarcates the Albanian language between Gheg and Tosk dialects. Christianity in Albania was under the jurisdiction of the Bishop of Rome until the 8th century AD. Then, dioces ...
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Parole Officer
A probation and parole officer is an official appointed or sworn to investigate, report on, and supervise the conduct of convicted offenders on probation or those released from incarceration to community supervision such as parole. Most probation and parole officers are employed by the government of the jurisdiction in which they operate, although some are employed by private companies that provide contracted services to the government. Duties and functions Responsibilities of a probation or parole officer are varied. While the majority of the public considers these officers as merely supervisors of offenders, their role within the legal system is significantly broader and more complex. While their roles vary throughout the world, they are commonly responsible for upholding conditions of supervision as sentenced by a court or other government entity which includes specific case management aimed at reducing an offender's risk to reoffend. At a minimum, they are required to poss ...
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Anthony Soprano
Anthony John Soprano is a fictional character and the antihero protagonist in the HBO television drama series ''The Sopranos'' (1999–2007), portrayed by James Gandolfini. Soprano is a member of the Italian-American Mafia and, especially later in the series, acts as the boss of his North Jersey crime family. Usually referred to as Tony, the Italian-American character was conceived by ''The Sopranos'' creator and showrunner David Chase, who was also largely responsible for the character's story arc throughout the show's six seasons. Gandolfini was ultimately cast in the role ahead of several other actors including Steven Van Zandt and Michael Rispoli. The character is loosely based on real-life New Jersey mobsters Ruggerio "Richie the Boot" Boiardo, boss of the North Jersey Genovese crime family, and Vincent "Vinny Ocean" Palermo, a former ''caporegime'' (''capo'') and "''de facto"'' boss of the DeCavalcante crime family. Bobby Boriello and Mark Damiano II portrayed Soprano ...
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