FBI Last of 14 Gambino Crime Family Members and Associates Plead Thomas Orefice and Onofrio Modica are currently soldiers of the Gambino Family acting under Marino's supervision. "Gambino murder sparks Mafia rumor mill: 'A couple of guys got to get killed now', "Gambino Family Members Sentenced to Prison for 15 Years", "Witness Gives Step-by-Step Description of Killing", "Who will be next Gambino boss? And who would even want the job? Updated: Apr 14, 2021 Willie Anderson/NY Daily News Archive via Getty Images Between 2005 and 2009, OREFICE, DIFIORE, MANZELLA, SCOTTO, THOMAS SCARPACI, DELLITALIA, EISLER, and VECCHIONE extorted payments from various businesses and individuals through the use of violence and threats. He died in the strip club's parking lot. Fourteen Gambino Crime Family Members and Associates Charged With Copyright 2019-2023, Button Guys of The New York Mafia. Murder of James DiGuglielmo and Richard Sbarra. 744 | Casetext", "Gambino soldier sentenced to 28 months behind bars for 54% interest loans to businessman and gambling addict", https://en.wikipedia.org/w/index.php?title=Lorenzo_Mannino&oldid=1125266880, This page was last edited on 3 December 2022, at 03:15. Paul Castellano, boss of the Gambino Crime Family, is photographed arriving for the trial on February 27, 1985 at the U.S. Federal Courthouse in Manhattan, New York City. He made Salvatore "Sammy the Bull" Gravano his second-in-command. The NASCAR extortion involved the planned construction of a racetrack in Staten Island that required large quantities of dirt fill, thus requiring trucking contracts which were controlled by the Gambino family. Mr. BHARARA praised the investigative work of the FBI. U.S. Attorney's Office, Eastern District of New York, Defendants Agree to Pay Over $1.6 Million in Penalties, Captain and 10 Members and Associates of Gambino Crime Family Plead Guilty to Crimes Including Racketeering Conspiracy, Wire Fraud, Money Laundering and Obstruction of Justice, Georgia Man Indicted for Scheme to Defraud Elderly Suffolk County Victim of More Than $5 Million, Member of 5-9 Brims Gang Convicted of Brooklyn Murder, Former Investment Banker and Registered Broker Charged with Operating Cryptocurrency Investment Fraud Scheme. In the summer of 2009, OREFICE, DIFIORE, MANZELLA, THOMAS SCARPACI, and VECCHIONE plotted to extort the owner of a financial services business in Staten Island. Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution,[2] fraud, hijacking, and fencing.
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