1985 In Organized Crime
Events *Frank "Flowers" D'Alfonso, an influential associate of the former Bruno crime family boss Angelo Bruno, is murdered by seven members, including soldier Eugene "Whip" Milano, belonging to Nicodemo "Little Nicky" Scarfo's organization for refusing to pay a street tax to Scarfo. *Massachusetts mobster Vincent Limoli is murdered on the orders of captain Vincent "The Animal" Ferrara *February 25 – The leadership of New York's – The Commission, leaders Anthony "F ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Anthony Corallo
Anthony "Tony Ducks" Corallo (born Antonio Corallo, ; February 12, 1913 – August 23, 2000) was an American mobster and boss of the Lucchese crime family in New York City. Corallo exercised tremendous control over trucking and construction unions in New York. Biography Corallo was born in New York City on February 12, 1913, and grew up in the Italian neighborhood of East Harlem. Corallo was a quiet, unassuming man who enjoyed gardening, opera, and pasta. In his later years, Corallo owned a luxurious home in Oyster Bay Cove, New York. Corallo was married and had a son and a daughter. Criminal career East Harlem gang In the 1920s, Corallo joined the ''107th Street Gang'' in East Harlem. His first arrest in 1929, for grand larceny, was at age 16. He was not convicted. By 1935, Corallo had become a member of the Gagliano crime family, the forerunner of the Lucchese family. Underboss Tommy Lucchese recruited Corallo to work with mobster Johnny Dio, the leader of labor ra ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Salvatore Riina
Salvatore Riina (; 16 November 1930 – 17 November 2017), called Totò (Sicilian_language, sicilian diminutive of Salvatore), was an Italian mobster and chief of the Sicilian Mafia, known for a ruthless murder campaign that reached a peak in the early 1990s with the assassinations of Antimafia Commission prosecutors Giovanni Falcone and Paolo Borsellino, resulting in widespread public outcry, legal change and a major crackdown by the authorities. He was also known by the nicknames ''la belva'' ("the beast") and ''il capo dei capi'' (Sicilian: '''u capu di 'i capi'', "the boss of bosses"). Riina succeeded Luciano Leggio as head of the Corleonesi criminal organisation in the mid-1970s and achieved dominance through a campaign of violence, which caused police to target his rivals. Riina had been a fugitive since the late 1960s after he was indicted on a murder charge. He was less vulnerable to law enforcement's reaction to his methods, as the policing removed many of the establishe ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Pino Greco
Giuseppe Greco (; 4 January 1952 – September 1985) was an Italian hitman and high-ranking member of the Sicilian Mafia. A number of sources refer to him exclusively as Pino Greco, although ''Giuseppe'' was his Christian name; ''Pino'' is a frequent abbreviation of the name Giuseppe. One of the most prolific killers in criminal history, he was affiliated with the Ciaculli mafia family. Despite his surname, he was not related to the boss of Ciaculli Salvatore "Ciaschiteddu" Greco nor to the boss of Croceverde-Giardini Michele Greco. His father was also a Mafioso nicknamed ''Scarpa'' (Italian for "shoe"), hence his nickname of Scarpuzzedda, or "little shoe". Early life He was born in 1952 in Ciaculli, an outlying town in the province of Palermo, the administrative centre of Sicily. At school, he reportedly excelled in Latin and Greek. It is not known precisely when he joined the Mafia but according to pentito Gaspare Mutolo, he started off as a driver for Kalsa boss Tommas ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and National Crime Agency, NCA, the New Zealand Government Communications Security ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Giuseppe Calo
Giuseppe is the Italian form of the given name Joseph, from Latin Iōsēphus from Ancient Greek Ἰωσήφ (Iōsḗph), from Hebrew יוסף. The feminine form of the name is Giuseppa or Giuseppina. People with the given name include: :''Note: Some people are listed multiple times, in different sections.'' Artists and musicians * Giuseppe Aldrovandini (1671–1707), Italian composer * Giuseppe Arcimboldo (1526 or 1527–1593), Italian painter * Giuseppe Belli (singer) (1732–1760), Italian castrato singer * Giuseppe Gioachino Belli (1791–1863), Italian poet * Giuseppe Botero (1815–1885), Italian writer * Giuseppe Cantersani, Italian engraver * Giuseppe Castiglione (1829–1908), Italian painter * Giuseppe Castiglione (Jesuit painter) (1688–1766), Italian Jesuit missionary and court painter in China * Giuseppe Giordani (1751–1798), Italian composer, mainly of opera * Giuseppe Tomasi di Lampedusa (1896–1957), Italian writer and last Prince of Lampedusa * Giusepp ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Sicilian Mafia
The Sicilian Mafia or Cosa Nostra (, ; "our thing"), also referred to as simply Mafia, is a secret society, criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. Emerging as a form of local protection and control over land and agriculture, the Mafia gradually evolved into a powerful criminal network. By the mid-20th century, it had infiltrated politics, construction, and finance, later expanding into drug trafficking, money laundering, and other crimes. At its core, the Mafia engages in protection racketeering, arbitrating disputes between criminals, and organizing and overseeing illegal agreements and transactions. The basic group is known as a "Crime family, family", "clan", or ''cosca''. Each family claims sovereignty over a territory, usually a town, village or neighborhood (''borgata'') of a larger city, in which it operates its Racketeering, rackets. Its members call themselves "Made man, men of honour", although ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Hobbs Act
The Hobbs Act, codified at , is a United States federal law enacted in 1946 that prohibits actual or attempted robbery or extortion that affects interstate or foreign commerce, as well as conspiracies to do so. The Act is named for United States Representative Sam Hobbs ( D- AL). The statute, despite being conceived and enacted as an anti-racketeering measure in disputes between labor and management, is frequently used in connection with cases involving public corruption, commercial disputes, and corruption directed at members of labor unions. Text Jurisdictional element In interpreting the Hobbs Act, the Supreme Court has held that the statute employs the fullest extent of federal authority under the Commerce Clause. Thus, the lower federal courts have recognized that an actual effect on commerce is sufficient to satisfy the federal jurisdictional element even if it is slight or ''de minimis''. The government will often use the depletion of assets theory to prove the jur ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Racketeer Influenced And Corrupt Organizations Act
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. RICO was enacted by Title IX of the Organized Crime Control Act, Organized Crime Control Act of 1970 (), and is codified at as . This article primarily covers the federal criminal statute, but since 1972, 33 U.S. states and territories have adopted state RICO laws, which although similar, cover additional state crimes and may differ from the federal law and each other in several respects. History G. Robert Blakey, an adviser to the United States Senate Committee on Homeland Security and Governmental Affairs, United States Senate Government Operations Committee, drafted the law under the close supervision of Senator John L. McClellan, the Chairman of the Criminal Law and Procedures Subcommittee of the Senate Judiciary Committee. It was signed i ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Ralph Scopo
Ralph "Little Ralphie" Scopo Sr. (November 21, 1928 – March 9, 1993) was a New York mobster with the Colombo crime family who became a powerful labor racketeer. He was the father of Colombo mobsters Joseph Scopo and Ralph Scopo Jr., and the grandfather of Joseph Scopo Jr. and Ralph Scopo III. Concrete Club Scopo was the president of the Cement and Concrete Workers District Council of the Laborers' International Union of North America from 1977 to April 1985. During this time, Scopo used his position to extort money from cement contractors in New York in return for large construction contracts and labor peace. Contracts between $2 million and $15 million were reserved for a club of contractors called the "Concrete Club", which were selected by The Commission. In return, the contractors gave a two percent kickback of the contract value to The Commission. Although Scopo was only a low-ranking soldier, his membership in the Concrete Club allowed him more influence than some capo ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Anthony Indelicato
Anthony Indelicato (born March 4, 1947),Organized Crime in America p.268 U.S. House Committee on the Judiciary (1983) also known as "Bruno" and "Whack-Whack", is an American and consigliere of the of New York City. In November 1987, Indelicato was sentenced to 40 years in prison and fined $50,000 for participatin ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |