• TRUCCHIO’s crew includes: soldiers MICHAEL ROCCAFORTE and ANTHONY MOSCATIELLO, and associates FRANK BELLANTONI, CHRISTOPHER COLON, CHRISTOPHER REYNOLDS, SALVATORE TORTORICI, MICHAEL RUSSO, ANTHINO RUSSO, FRANK ROCCAFORTE, JOHN BRANCACCIO, SALVATORE ACCARDI, KEITH CROCE, SEAN DUNN, and MICHAEL KUHTENIA; • MASTRANGELO’s crew includes: soldier VINCENZO FROGIERO and associates TODD LABARCA and ROBERT BUCHOLZ; • TRUCCHIO, MASTRANGELO, and their crew members operate under the authority and supervision of COROZZO and VERNACE. The 21 defendants listed above are charged with racketeering offenses. Five additional defendants—JOHN CIPOLLA, FRANK BOEHME, ANTHONY MASCUZZIO, JONATHAN MASCUZZIO, and FRANCIS LACORTE—are charged with marijuana trafficking and/or interstate transportation of stolen property crimes. The two Indictments unsealed today in Manhattan federal court charged the following crimes, among others:
Murder of Martin Bosshart, (LABARCA); In the early 2000’s, Martin Bosshart was involved in narcotics trafficking and other crimes with various members of TRUCCHIO’s crew. In approximately 2001, Bosshart proposed to LABARCA and other crew members that they cut ROCCAFORTE—who was higher-ranking than Bosshart within the Gambino Family—out of a lucrative, ongoing drug trafficking business. As a result, LABARCA and others planned to murder Bosshart. On January 2, 2002, LABARCA and others lured Bosshart into a car and shot him execution-style in the back of the head, leaving his body on the side of a road in Queens.
Narcotics Trafficking; (COROZZO, TRUCCHIO, MASTRANGELO, ROCCAFORTE, MOSCATIELLO, LABARCA, COLON, REYNOLDS, TORTORICI, ANTHINO RUSSO, BRANCACCIO, CROCE, DUNN, BUCHOLZ, CIPOLLA, BOEHME, ANTHONY MASCUZZIO, JONATHAN MASCUZZIO) From the late 1980s through 2010, COROZZO and TRUCCHIO oversaw the Gambino Family’s large-scale narcotics distribution operations, which were primarily located in Queens, New York. Numerous drug suppliers, wholesalers, and street dealers operated under the authority of, and with the protection of COROZZO, TRUCCHIO, and the Gambino Family; in return, those individuals paid a portion of their profits up to COROZZO, TRUCCHIO, and the Gambino Family. Over the years, the defendants have distributed thousands of kilograms of cocaine of marijuana and tens of thousands of ecstasy pills, all of which generated tens of millions of dollars in illegal proceeds for the Gambino Family. Additionally, ANTHONY CIPOLLA, BOEHME, ANTHONY MASCUZZIO, and JONATHAN MASCUZZIO operated a marijuana importation and distribution network that trafficked in thousands of kilograms of marijuana.
Extortions, Assaults and Firearms; (COROZZO, TRUCCHIO, MASTRANGELO, COLON, REYNOLDS, FRANK ROCCAFORTE, BRANCACCIO, and ACCARDI) These defendants are charged with five separate instances of extorting payments from various businesses and individuals through the use of violence and threats, and with assaulting individuals who had crossed the Gambino Family in other ways. In certain instances, the defendants possessed and brandished firearms to intimidate their victims.
Loansharking; (COROZZO, VERNACE, TRUCCHIO, MASTRANGELO, MICHAEL ROCCAFORTE, MOSCATIELLO, FROGIERO, LABARCA, BELLANTONI, TORTORICI, DUNN and KUHTENIA) These defendants are charged with making and collecting extortionate extensions of credit—commonly known as "loansharking." When debtors became unable to keep up their repayment obligations, the defendants threatened and at times assaulted them in order to collect payment.
Stolen Property Crimes; (BOEHME, ANTHONY MASCUZZIO, LACORTE) In 2008, these defendants broke into various electronics stores across the northeastern United States and stole a total of over $1 million in goods. They then transported the stolen goods across state lines and sold them to various purchasers.
Gambling; (COROZZO, VERNACE, TRUCCHIO, MASTRANGELO, MICHAEL ROCCAFORTE, MOSCATIELLO, FROGIERO, LABARCA, BELLANTONI, COLON, REYNOLDS, TORTORICI, MICHAEL RUSSO, ANTHINO RUSSO, FRANK ROCCAFORTE, BRANCACCIO, ACCARDI, CROCE, and KUHTENIA) These defendants are charged with running illegal gambling operations for the Gambino Family, including Internet-based sports betting, or "bookmaking," operations, and various regular, high-stakes card games.
Bill Warner Private Investigator Sarasota Fl.
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